TAB MEDIA LIMITED

08125470
JUBILEE HOUSE 92 LINCOLN ROAD PETERBOROUGH ENGLAND PE1 2SN

Documents

Documents
Date Category Description Pages
31 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
17 Feb 2022 resolution Resolution 1 Buy now
16 Feb 2022 capital Statement of capital (Section 108) 7 Buy now
16 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Feb 2022 insolvency Solvency Statement dated 14/02/22 1 Buy now
16 Feb 2022 resolution Resolution 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
03 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
23 Jul 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Jul 2021 officers Termination of appointment of director (James Robert Douglas) 1 Buy now
23 Jul 2021 officers Termination of appointment of director (James Alexander Carter) 1 Buy now
08 Jun 2021 accounts Annual Accounts 10 Buy now
07 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 Dec 2020 accounts Annual Accounts 9 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Emma Tucker) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Suranga Chandratillake) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (George Marangos-Gilks) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Jack Richard Rivlin) 1 Buy now
01 Oct 2020 officers Appointment of director (Mr James Robert Douglas) 2 Buy now
01 Oct 2020 officers Appointment of director (Mr James Alexander Carter) 2 Buy now
01 Oct 2020 officers Appointment of director (Mr David Joseph) 2 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2019 accounts Annual Accounts 12 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 capital Return of Allotment of shares 4 Buy now
23 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2018 accounts Annual Accounts 16 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 officers Appointment of director (Emma Tucker) 2 Buy now
26 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Sep 2017 capital Return of Allotment of shares 8 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
08 May 2017 accounts Annual Accounts 18 Buy now
10 Mar 2017 incorporation Memorandum Articles 52 Buy now
10 Mar 2017 resolution Resolution 21 Buy now
05 Jan 2017 resolution Resolution 53 Buy now
07 Nov 2016 capital Return of Allotment of shares 8 Buy now
07 Nov 2016 capital Return of Allotment of shares 7 Buy now
04 Aug 2016 capital Return of Allotment of shares 6 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
15 Jul 2016 resolution Resolution 51 Buy now
07 May 2016 accounts Annual Accounts 6 Buy now
04 Mar 2016 resolution Resolution 46 Buy now
19 Jan 2016 officers Termination of appointment of director (Katarzyna Maria Robinski) 2 Buy now
28 Sep 2015 annual-return Annual Return 22 Buy now
26 Jun 2015 capital Return of Allotment of shares 6 Buy now
26 Jun 2015 resolution Resolution 45 Buy now
15 Jun 2015 officers Appointment of director (Mr Suranga Chandratillake) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (Jonathan Edward Lander) 1 Buy now
22 Apr 2015 accounts Annual Accounts 6 Buy now
20 Nov 2014 annual-return Annual Return 19 Buy now
08 Nov 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Oct 2014 gazette Gazette Notice Compulsory 1 Buy now
18 Sep 2014 resolution Resolution 64 Buy now
18 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2014 accounts Annual Accounts 5 Buy now
07 Mar 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
06 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
18 Feb 2014 officers Appointment of director (Ms Katarzyna Maria Robinski) 3 Buy now
18 Feb 2014 capital Return of Allotment of shares 5 Buy now
18 Feb 2014 capital Return of Allotment of shares 4 Buy now
18 Feb 2014 resolution Resolution 35 Buy now
03 Jul 2013 annual-return Annual Return 7 Buy now
16 May 2013 officers Appointment of director (Mr George Andrew Marangos-Gilks) 2 Buy now
18 Dec 2012 capital Return of Allotment of shares 4 Buy now
18 Dec 2012 officers Appointment of director (Mr Jonathan Edward Lander) 3 Buy now
27 Nov 2012 resolution Resolution 23 Buy now
10 Jul 2012 resolution Resolution 44 Buy now
04 Jul 2012 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
04 Jul 2012 officers Appointment of director (Mr Jack Richard Rivlin) 2 Buy now
04 Jul 2012 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
04 Jul 2012 officers Termination of appointment of director (Richard Bursby) 1 Buy now
04 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2012 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
02 Jul 2012 incorporation Incorporation Company 11 Buy now