TFCF MEDIA COMPANY LIMITED

00489887
C/O BDO LLP,5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
01 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
01 Nov 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
10 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
28 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Jul 2022 resolution Resolution 1 Buy now
27 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 17 Buy now
07 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
18 May 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Alexandra Clare Minton Haines) 1 Buy now
07 Jan 2021 officers Appointment of director (Matthew Jon Marsh) 2 Buy now
14 Jul 2020 accounts Annual Accounts 17 Buy now
31 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2020 resolution Resolution 3 Buy now
20 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
14 Feb 2020 officers Change of particulars for director (Mr Simon Unsworth Bailey) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Paul Leonard Higginson) 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Shelley Anne Atkin) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Simon Unsworth Bailey) 2 Buy now
29 Nov 2019 officers Appointment of director (Miss Alexandra Clare Minton Haines) 2 Buy now
14 Oct 2019 officers Termination of appointment of secretary (Bsp Secretarial Limited) 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 18 Buy now
26 Mar 2018 officers Appointment of director (Mr Paul Leonard Higginson) 2 Buy now
23 Mar 2018 officers Termination of appointment of director (Cameron Saunders) 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 18 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 accounts Annual Accounts 17 Buy now
12 Apr 2016 accounts Annual Accounts 15 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 14 Buy now
27 Feb 2015 annual-return Annual Return 4 Buy now
05 Jun 2014 officers Termination of appointment of director (Ian Collins) 1 Buy now
05 Jun 2014 officers Appointment of director (Ms Shelley Anne Atkin) 2 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
14 Mar 2014 officers Appointment of corporate secretary (Bsp Secretarial Limited) 2 Buy now
30 Jan 2014 officers Appointment of director (Mr Ian Richard Collins) 3 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
24 Jan 2014 officers Appointment of director (Mr Cameron Saunders) 3 Buy now
23 Jan 2014 officers Termination of appointment of director (Jeffrey Palker) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Jan Koeppen) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Karl Holmes) 2 Buy now
20 Nov 2013 accounts Annual Accounts 14 Buy now
03 Jul 2013 officers Appointment of director (Jeffrey Edward Palker) 3 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Christopher Longcroft) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Michael Gill) 2 Buy now
02 Jul 2013 officers Appointment of director (Jan Koeppen) 3 Buy now
02 Jul 2013 officers Appointment of director (Karl Holmes) 3 Buy now
25 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
28 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
28 May 2013 resolution Resolution 30 Buy now
03 Apr 2013 officers Termination of appointment of director (Paul Higginson) 1 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
11 Dec 2012 accounts Annual Accounts 13 Buy now
03 Oct 2012 officers Appointment of director (Mr Christopher Charles Stoddart Longcroft) 2 Buy now
03 Oct 2012 officers Termination of appointment of director (Susan Panuccio) 1 Buy now
03 Apr 2012 accounts Annual Accounts 13 Buy now
02 Apr 2012 officers Termination of appointment of director (Carla Stone) 1 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Carla Stone) 1 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
14 Feb 2011 annual-return Annual Return 7 Buy now
13 Jan 2011 accounts Annual Accounts 13 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Michael Charles Gill) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Mrs Carla Stone) 2 Buy now
07 Oct 2010 officers Change of particulars for secretary (Mrs Carla Stone) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Susan Lee Panuccio) 2 Buy now
01 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2010 accounts Annual Accounts 13 Buy now
07 Jan 2010 annual-return Annual Return 6 Buy now
30 Apr 2009 accounts Annual Accounts 13 Buy now
12 Feb 2009 annual-return Return made up to 28/12/08; full list of members 4 Buy now
24 Jul 2008 officers Director appointed susan lee panuccio 3 Buy now
24 Jul 2008 officers Appointment terminated director stephen daintith 1 Buy now
16 Apr 2008 officers Appointment terminated director stephen hutson 1 Buy now
10 Apr 2008 accounts Annual Accounts 14 Buy now
18 Mar 2008 officers Director appointed mrs carla stone 1 Buy now
07 Jan 2008 annual-return Return made up to 28/12/07; full list of members 3 Buy now
21 Aug 2007 officers New director appointed 1 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
16 Jan 2007 accounts Annual Accounts 12 Buy now
08 Jan 2007 annual-return Return made up to 28/12/06; full list of members 3 Buy now
26 Apr 2006 accounts Annual Accounts 12 Buy now
01 Mar 2006 officers Director resigned 1 Buy now
31 Jan 2006 officers Director resigned 1 Buy now
28 Dec 2005 annual-return Return made up to 28/12/05; full list of members 3 Buy now
29 Sep 2005 officers New director appointed 1 Buy now
21 Mar 2005 accounts Annual Accounts 12 Buy now
04 Jan 2005 annual-return Return made up to 28/12/04; full list of members 3 Buy now
11 Oct 2004 officers New director appointed 2 Buy now