TI MEDIA LIMITED

Company number 00053626

Date	Type	Description	View / Download
19 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
19 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
27 Oct 2020	SH20	Statement by Directors	(1 page)
27 Oct 2020	CAP-SS	Solvency Statement dated 26/06/20	(1 page)
27 Oct 2020	SH19	Statement of capital on 27 October 2020 GBP 1	(5 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/06/2020 RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
17 Sep 2020	TM01	Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020	(1 page)
18 Aug 2020	AD01	Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to Quay House the Ambury Bath BA1 1UA on 18 August 2020	(1 page)
17 Aug 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
16 Jun 2020	PSC07	Cessation of Sapphire Topco Limited as a person with significant control on 20 April 2020	(1 page)
16 Jun 2020	PSC02	Notification of Future Plc as a person with significant control on 20 April 2020	(2 pages)
29 Apr 2020	MR04	Satisfaction of charge 000536260008 in full	(1 page)
20 Apr 2020	AP01	Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 20 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Adrian John Hughes as a director on 20 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Timothy Grainger Weller as a director on 20 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Samuel Peter Finlay as a director on 20 April 2020	(1 page)
22 Oct 2019	CH01	Director's details changed for Mr Samuel Peter Finlay on 8 July 2016	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
26 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
11 Jun 2019	AP01	Appointment of Mr Tim Weller as a director on 7 May 2019	(2 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 2,580,502	(3 pages)
06 Mar 2019	TM01	Termination of appointment of Neil Simon Robinson as a director on 26 February 2019	(1 page)
17 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 14/06/2018	(4 pages)