TSG MEDIA LIMITED

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

Documents

Documents
Date Category Description Pages
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 (Ivan Richard Marsden) 1 Buy now
23 Feb 2017 officers Termination of appointment of director (Nicholas Mark Freeman) 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
29 Apr 2006 mortgage Particulars of mortgage/charge 9 Buy now
27 Mar 2006 annual-return Return made up to 23/11/05; full list of members 10 Buy now