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Tms Communications Group Ltd

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Full Company Report  TMS COMMUNICATIONS GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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MEDIA SHOP HOLDINGS LIMITED(THE)

Details

Company type Private Limited Company, Dissolved
Company Number 01616276
Record last updated Saturday, September 27, 2014 4:23:00 PM UTC
Official Address 2 Pavilion Buildings St. Peter's And North Laine
There are 326 companies registered at this street
Locality St. Peter's And North Laine
Region Brighton And Hove, England
Postal Code BN11EE
Sector Activities of head offices

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TMS COMMUNICATIONS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-22022-82022-122024-72024-82025-22025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 13, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 13, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 12, 2013 Change of registered office address Change of registered office address
Registry Feb 12, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 12, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 12, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials May 22, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Miscellaneous document Miscellaneous document
Registry May 18, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry Feb 6, 2009 Annual return 1616... Annual return 1616...
Registry Dec 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 9, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Nov 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2008 Appointment of a man as Director and Freelance Scriptwriter Appointment of a man as Director and Freelance Scriptwriter
Registry Nov 11, 2008 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Financials May 19, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2008 Annual return Annual return
Registry Aug 8, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 8, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 8, 2007 Cap 610000 Cap 610000
Financials Jun 22, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 18, 2007 Annual return Annual return
Registry Mar 28, 2006 Annual return 1616... Annual return 1616...
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 8, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 8, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 8, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 18, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 18, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 18, 2005 Authority- purchase shares other than from capital 1616... Authority- purchase shares other than from capital 1616...
Registry Oct 18, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 18, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 18, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 11, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Registry Sep 14, 2004 Company name change Company name change
Registry Sep 14, 2004 Change of name certificate Change of name certificate
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Mar 6, 2004 Annual return Annual return
Financials Apr 4, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Annual return Annual return
Financials Mar 18, 2002 Annual accounts Annual accounts
Registry Mar 4, 2002 Annual return Annual return
Registry Feb 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 9, 2001 Annual accounts Annual accounts
Registry Mar 6, 2001 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2000 Annual return Annual return
Financials Aug 25, 1999 Annual accounts Annual accounts
Registry Aug 1, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 4, 1999 Annual return Annual return
Financials Feb 24, 1998 Annual accounts Annual accounts
Registry Feb 19, 1998 Annual return Annual return
Financials Feb 21, 1997 Annual accounts Annual accounts
Registry Jan 25, 1997 Annual return Annual return
Registry Aug 17, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 18, 1996 Annual accounts Annual accounts
Registry Mar 4, 1996 Annual return Annual return
Registry Dec 31, 1995 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Registry Dec 31, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 23, 1995 Annual accounts Annual accounts
Registry Feb 28, 1995 Annual return Annual return
Financials Apr 12, 1994 Annual accounts Annual accounts
Registry Feb 19, 1994 Annual return Annual return
Registry Jan 25, 1994 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 23, 1993 Annual accounts Annual accounts
Registry Mar 9, 1993 Annual return Annual return
Financials Feb 12, 1992 Annual accounts Annual accounts
Registry Feb 2, 1992 Annual return Annual return
Registry Feb 2, 1992 Director's particulars changed Director's particulars changed
Registry Jan 31, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 1991 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 13, 1991 Annual accounts Annual accounts
Registry Feb 13, 1991 Annual return Annual return
Registry Mar 12, 1990 Annual return 1616... Annual return 1616...
Financials Mar 12, 1990 Annual accounts Annual accounts
Registry Feb 23, 1990 Director resigned, new director appointed Director resigned, new director appointed
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