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TI MEDIA LIMITED

Company number 00053626

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2024 AP01 Appointment of Mr Andrew John Thomas as a director on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Oliver James Foster as a director on 1 March 2024
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2023 DS01 Application to strike the company off the register
31 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
01 Jun 2023 AP01 Appointment of Mr Oliver James Foster as a director on 30 May 2023
14 Apr 2023 AP03 Appointment of Mr David John Bateson as a secretary on 31 March 2023
14 Apr 2023 AP01 Appointment of Mr David John Bateson as a director on 31 March 2023
14 Apr 2023 TM01 Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023
05 Jan 2023 AP01 Appointment of Robert William Tompkins as a director on 18 December 2022
29 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
29 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
23 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
23 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
16 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
20 Apr 2022 CH01 Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022
22 Feb 2022 CH01 Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022
01 Nov 2021 AP01 Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021
14 Jul 2021 PSC05 Change of details for Sapphire Bidco Limited as a person with significant control on 18 August 2020
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
19 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
19 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20