TES MEDIA HOLDINGS LIMITED: Filings

  • Overview

    Company NameTES MEDIA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10939293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TES MEDIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Registered office address changed from Worth Corner Business Centre Room 3 Turners Hill Road Crawley RF10 7SL United Kingdom to 9 Mount Close Crawley RH10 7EF on Jan 09, 2020

    1 pagesAD01

    Confirmation statement made on Aug 30, 2019 with updates

    3 pagesCS01

    Notification of Rory James 0'Connor as a person with significant control on Oct 25, 2019

    2 pagesPSC01

    Termination of appointment of Geoffrey Martin Pickerill as a director on Oct 25, 2019

    1 pagesTM01

    Cessation of Geoffrey Martin Pickerill as a person with significant control on Oct 25, 2019

    1 pagesPSC07

    Appointment of Mr Rory James O'connor as a director on Oct 25, 2019

    2 pagesAP01

    Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom to Worth Corner Business Centre Room 3 Turners Hill Road Crawley RF10 7SL on Oct 25, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalAug 31, 2017

    Statement of capital on Aug 31, 2017

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0