TVC MEDIA LIMITED

05572517
TINOPOLIS CENTRE PARK STREET LLANELLI SA15 3YE

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 accounts Annual Accounts 10 Buy now
10 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 47 Buy now
10 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
10 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 11 Buy now
21 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 47 Buy now
21 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
21 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 16 Buy now
22 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 47 Buy now
22 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
22 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 16 Buy now
08 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
08 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
08 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 48 Buy now
05 Jul 2021 officers Change of particulars for director (Mr William Arwel Rees) 2 Buy now
05 Jul 2021 officers Termination of appointment of secretary (Sara Bond) 1 Buy now
05 Jul 2021 officers Appointment of secretary (Mr David Leach) 2 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 16 Buy now
09 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 41 Buy now
09 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
09 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 14 Buy now
18 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 40 Buy now
18 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
18 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
06 Dec 2018 officers Termination of appointment of director (John Edward Willis) 1 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 14 Buy now
14 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 40 Buy now
14 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
14 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
28 Dec 2017 mortgage Registration of a charge 24 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 16 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 accounts Annual Accounts 17 Buy now
02 Oct 2015 annual-return Annual Return 7 Buy now
23 Jun 2015 accounts Annual Accounts 17 Buy now
15 May 2015 mortgage Registration of a charge 71 Buy now
06 Oct 2014 annual-return Annual Return 7 Buy now
28 Jul 2014 miscellaneous Miscellaneous 2 Buy now
24 Jan 2014 officers Appointment of director (Ms Jennifer Roberts) 2 Buy now
08 Jan 2014 accounts Annual Accounts 17 Buy now
03 Oct 2013 annual-return Annual Return 6 Buy now
27 Jun 2013 accounts Annual Accounts 17 Buy now
25 Sep 2012 annual-return Annual Return 6 Buy now
14 Jun 2012 accounts Annual Accounts 16 Buy now
07 Oct 2011 annual-return Annual Return 6 Buy now
14 Jul 2011 resolution Resolution 3 Buy now
12 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jul 2011 mortgage Particulars of a mortgage or charge 17 Buy now
29 Jun 2011 accounts Annual Accounts 16 Buy now
12 Oct 2010 annual-return Annual Return 6 Buy now
12 Oct 2010 address Move Registers To Sail Company 1 Buy now
11 Oct 2010 address Change Sail Address Company 1 Buy now
17 Jun 2010 accounts Annual Accounts 15 Buy now
26 Feb 2010 officers Appointment of director (Mr Owen Griffiths Ronald Jones) 2 Buy now
22 Jan 2010 officers Appointment of secretary (Ms Sara Bond) 1 Buy now
22 Jan 2010 officers Termination of appointment of secretary (David Leach) 1 Buy now
29 Sep 2009 annual-return Return made up to 23/09/09; full list of members 3 Buy now
01 Aug 2009 accounts Annual Accounts 15 Buy now
10 Oct 2008 annual-return Return made up to 23/09/08; full list of members 3 Buy now
24 Sep 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/09/2008 1 Buy now
24 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 13 Buy now
12 Sep 2008 accounts Annual Accounts 14 Buy now
11 Sep 2008 capital Declaration of assistance for shares acquisition 13 Buy now
11 Sep 2008 incorporation Memorandum Articles 7 Buy now
11 Sep 2008 resolution Resolution 3 Buy now
06 Aug 2008 capital Ad 30/06/08\gbp si 50000@1=50000\gbp ic 1/50001\ 2 Buy now
28 Jul 2008 incorporation Memorandum Articles 6 Buy now
28 Jul 2008 capital Nc inc already adjusted 30/06/08 1 Buy now
28 Jul 2008 resolution Resolution 1 Buy now
12 Feb 2008 mortgage Particulars of mortgage/charge 10 Buy now
19 Dec 2007 annual-return Return made up to 23/09/07; no change of members 7 Buy now
27 Jul 2007 accounts Annual Accounts 1 Buy now
20 Jul 2007 officers New director appointed 2 Buy now
20 Jul 2007 officers New director appointed 2 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
29 May 2007 address Registered office changed on 29/05/07 from: 43 whitfield street london W1T 4HA 1 Buy now
20 Oct 2006 annual-return Return made up to 23/09/06; full list of members 7 Buy now
17 Oct 2006 officers New director appointed 1 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
14 Oct 2005 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
04 Oct 2005 officers New secretary appointed 2 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
28 Sep 2005 officers Director resigned 1 Buy now
28 Sep 2005 officers Secretary resigned 1 Buy now
23 Sep 2005 incorporation Incorporation Company 17 Buy now