Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TI MEDIA LIMITED

Company number 00053626

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2000 AA Full accounts made up to 30 September 1999
24 Dec 1999 288a New director appointed
07 Dec 1999 288c Director's particulars changed
06 Dec 1999 288b Director resigned
20 Oct 1999 363a Return made up to 06/09/99; no change of members
20 Oct 1999 288a New director appointed
11 Oct 1999 288c Director's particulars changed
11 Oct 1999 288a New director appointed
20 Sep 1999 155(6)b Declaration of assistance for shares acquisition
20 Sep 1999 155(6)a Declaration of assistance for shares acquisition
08 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Sep 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
02 Sep 1999 395 Particulars of mortgage/charge
24 May 1999 288c Director's particulars changed
26 Apr 1999 288c Director's particulars changed
02 Apr 1999 AA Full accounts made up to 30 September 1998
03 Mar 1999 400 Particulars of property mortgage/charge
03 Mar 1999 400 Particulars of property mortgage/charge
15 Dec 1998 288a New director appointed
04 Dec 1998 363a Return made up to 06/09/98; full list of members
02 Dec 1998 288c Director's particulars changed
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Nov 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
29 Oct 1998 AA Full accounts made up to 31 December 1997
23 Oct 1998 288b Director resigned