TSG MEDIA LIMITED

02874986
VENTURE WAY VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD S41 8NE

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 accounts Annual Accounts 3 Buy now
05 Feb 2024 officers Change of particulars for director (Sarah Anne Brook) 2 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 3 Buy now
26 Apr 2023 officers Change of particulars for director (Sarah Brook) 2 Buy now
20 Apr 2023 officers Termination of appointment of director (William John Truman) 1 Buy now
20 Apr 2023 officers Appointment of director (Sarah Brook) 2 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 3 Buy now
20 Apr 2022 officers Termination of appointment of director (Derek Mapp) 1 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 mortgage Registration of a charge 33 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 3 Buy now
02 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 3 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 17 Buy now
30 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2017 capital Notice of cancellation of shares 6 Buy now
17 Mar 2017 capital Return of purchase of own shares 3 Buy now
13 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Mar 2017 resolution Resolution 19 Buy now
07 Mar 2017 resolution Resolution 18 Buy now
24 Feb 2017 mortgage Registration of a charge 33 Buy now
23 Feb 2017 officers Termination of appointment of director (Nicholas Mark Freeman) 1 Buy now
23 Feb 2017 officers Termination of appointment of director (Ivan Richard Marsden) 1 Buy now
23 Feb 2017 officers Appointment of director (Mr Neil Robert Cook) 2 Buy now
23 Feb 2017 officers Termination of appointment of director (Paul Stead) 1 Buy now
23 Feb 2017 officers Appointment of director (Mr Derek Mapp) 2 Buy now
23 Feb 2017 officers Appointment of director (Mr William John Truman) 2 Buy now
23 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2017 mortgage Registration of a charge 12 Buy now
24 Jan 2017 resolution Resolution 3 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Dec 2016 accounts Annual Accounts 7 Buy now
18 Mar 2016 accounts Annual Accounts 6 Buy now
17 Feb 2016 annual-return Annual Return 6 Buy now
17 Feb 2016 officers Termination of appointment of director (Thomas Walter Goodey) 1 Buy now
17 Feb 2016 officers Termination of appointment of secretary (Thomas Walter Goodey) 1 Buy now
03 Feb 2016 capital Notice of cancellation of shares 4 Buy now
03 Feb 2016 resolution Resolution 4 Buy now
03 Feb 2016 capital Return of purchase of own shares 3 Buy now
09 Apr 2015 accounts Annual Accounts 8 Buy now
17 Dec 2014 annual-return Annual Return 8 Buy now
17 Dec 2014 officers Change of particulars for secretary (Mr Thomas Walter Goodey) 1 Buy now
17 Dec 2014 officers Change of particulars for director (Mr Thomas Walter Goodey) 2 Buy now
16 Dec 2014 officers Change of particulars for secretary (Mr Thomas Walter Goodey) 1 Buy now
16 Dec 2014 officers Change of particulars for director (Mr Thomas Walter Goodey) 2 Buy now
20 Feb 2014 accounts Annual Accounts 8 Buy now
19 Dec 2013 annual-return Annual Return 8 Buy now
07 Feb 2013 accounts Annual Accounts 8 Buy now
14 Jan 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
11 Jan 2013 resolution Resolution 2 Buy now
24 Dec 2012 annual-return Annual Return 9 Buy now
19 Dec 2012 officers Termination of appointment of director (Paul Beech) 2 Buy now
26 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Dec 2011 annual-return Annual Return 9 Buy now
01 Dec 2011 officers Change of particulars for director (Thomas Walter Goodey) 2 Buy now
01 Dec 2011 officers Change of particulars for secretary (Mr Thomas Walter Goodey) 2 Buy now
15 Sep 2011 accounts Annual Accounts 8 Buy now
14 Jan 2011 annual-return Annual Return 9 Buy now
14 Jan 2011 officers Change of particulars for director (Mr Paul Kenneth Beech) 2 Buy now
13 Jan 2011 annual-return Annual Return 9 Buy now
13 Jan 2011 officers Change of particulars for secretary (Thomas Walter Goodey) 2 Buy now
11 Oct 2010 accounts Annual Accounts 8 Buy now
11 Oct 2010 capital Return of Allotment of shares 4 Buy now
24 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2010 resolution Resolution 13 Buy now
25 Jun 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 May 2010 officers Appointment of director (Thomas Walter Goodey) 3 Buy now
05 May 2010 accounts Annual Accounts 8 Buy now
23 Dec 2009 annual-return Annual Return 8 Buy now
23 Dec 2009 officers Change of particulars for director (Paul Stead) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Nicholas Mark Freeman) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Ivan Richard Marsden) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Paul Kenneth Beech) 2 Buy now
18 Mar 2009 accounts Annual Accounts 7 Buy now
27 Nov 2008 annual-return Return made up to 23/11/08; full list of members 6 Buy now
19 Sep 2008 officers Appointment terminated director steven dunn 1 Buy now
22 May 2008 annual-return Return made up to 23/11/07; full list of members 6 Buy now
17 Dec 2007 accounts Annual Accounts 7 Buy now
05 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2007 annual-return Return made up to 23/11/06; full list of members 10 Buy now
20 Dec 2006 accounts Annual Accounts 7 Buy now