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TANAMI MEDIA LIMITED

Company number SC142768

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Mr Michael Madden as a director on 15 December 2023	View PDF Appointment of Mr Michael Madden as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Mark Bentley as a director on 31 December 2023	View PDF Termination of appointment of Mark Bentley as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
20 Jun 2023	AP01	Appointment of Mr Jon Williams as a director on 10 April 2023	View PDF Appointment of Mr Jon Williams as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	PSC05	Change of details for Cello Health Plc as a person with significant control on 23 September 2020	View PDF Change of details for Cello Health Plc as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	TM01	Termination of appointment of Mark Coleridge Scott as a director on 1 January 2022	View PDF Termination of appointment of Mark Coleridge Scott as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
16 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	PSC05	Change of details for Cello Group Plc as a person with significant control on 5 December 2019	View PDF Change of details for Cello Group Plc as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
25 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AD01	Registered office address changed from 37 Shore Edinburgh EH6 6QU to 86 Commercial Quay Commercial Street Edinburgh EH6 6LX on 22 November 2018	View PDF Registered office address changed from 37 Shore Edinburgh EH6 6QU to 86 Commercial Quay Commercial Street Edinburgh EH6 6LX on 22 November 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
27 Mar 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	CH01	Director's details changed for Mr Mark Bentley on 22 November 2017	View PDF Director's details changed for Mr Mark Bentley on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
23 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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TANAMI MEDIA LIMITED

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