Tms Communications Group LTD
Full Company Report |
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
- related company news
- information about these directors and secretaries in other companies
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MEDIA SHOP HOLDINGS LIMITED(THE)
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 13, 2014 | Second notification of strike-off action in london gazette |  |
Registry | Jan 13, 2014 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Feb 12, 2013 | Change of registered office address |  |
Registry | Feb 12, 2013 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Feb 12, 2013 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Feb 12, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Financials | May 22, 2012 | Annual accounts |  |
Registry | Feb 14, 2012 | Annual return |  |
Financials | Jun 15, 2011 | Annual accounts |  |
Registry | Apr 21, 2011 | Annual return |  |
Financials | Jun 15, 2010 | Annual accounts |  |
Registry | May 18, 2010 | Miscellaneous document |  |
Registry | May 18, 2010 | Return of purchase of own shares |  |
Registry | Feb 2, 2010 | Annual return |  |
Registry | Feb 2, 2010 | Change of particulars for director |  |
Financials | Aug 1, 2009 | Annual accounts |  |
Registry | May 19, 2009 | Annual return |  |
Registry | Feb 6, 2009 | Annual return 1616... |  |
Registry | Dec 11, 2008 | Section 175 comp act 06 08 |  |
Registry | Dec 9, 2008 | Return by a company purchasing its own shares |  |
Registry | Nov 25, 2008 | Resignation of a director |  |
Registry | Nov 25, 2008 | Appointment of a man as Director |  |
Registry | Nov 11, 2008 | Appointment of a man as Director and Freelance Scriptwriter |  |
Registry | Nov 11, 2008 | Resignation of one Director (a man) and one Advertising Executive |  |
Financials | May 19, 2008 | Annual accounts |  |
Registry | May 6, 2008 | Change in situation or address of registered office |  |
Registry | Jan 31, 2008 | Annual return |  |
Registry | Aug 8, 2007 | 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 |  |
Registry | Aug 8, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 8, 2007 | Disapplication of pre-emption rights |  |
Registry | Aug 8, 2007 | Cap 610000 |  |
Financials | Jun 22, 2007 | Annual accounts |  |
Registry | May 31, 2007 | Section 175 comp act 06 08 |  |
Registry | Feb 18, 2007 | Annual return |  |
Registry | Mar 28, 2006 | Annual return 1616... |  |
Financials | Mar 20, 2006 | Annual accounts |  |
Registry | Mar 8, 2006 | Return by a company purchasing its own shares |  |
Registry | Mar 8, 2006 | Authority- purchase shares other than from capital |  |
Registry | Mar 8, 2006 | Return by a company purchasing its own shares |  |
Registry | Mar 8, 2006 | Authority- purchase shares other than from capital |  |
Registry | Nov 18, 2005 | Return by a company purchasing its own shares |  |
Registry | Oct 18, 2005 | Authority- purchase shares other than from capital |  |
Registry | Oct 18, 2005 | Authority- purchase shares other than from capital 1616... |  |
Registry | Oct 18, 2005 | Return by a company purchasing its own shares |  |
Registry | Oct 18, 2005 | Authority- purchase shares other than from capital |  |
Registry | Oct 18, 2005 | Return by a company purchasing its own shares |  |
Registry | Sep 6, 2005 | Change in situation or address of registered office |  |
Registry | Sep 6, 2005 | Resignation of a secretary |  |
Registry | Sep 6, 2005 | Appointment of a secretary |  |
Registry | Aug 25, 2005 | Appointment of a man as Secretary |  |
Registry | Aug 25, 2005 | Resignation of one Secretary (a woman) |  |
Financials | Apr 11, 2005 | Annual accounts |  |
Registry | Mar 9, 2005 | Annual return |  |
Registry | Sep 14, 2004 | Company name change |  |
Registry | Sep 14, 2004 | Change of name certificate |  |
Financials | Mar 30, 2004 | Annual accounts |  |
Registry | Mar 6, 2004 | Annual return |  |
Financials | Apr 4, 2003 | Annual accounts |  |
Registry | Feb 27, 2003 | Annual return |  |
Financials | Mar 18, 2002 | Annual accounts |  |
Registry | Mar 4, 2002 | Annual return |  |
Registry | Feb 7, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Apr 9, 2001 | Annual accounts |  |
Registry | Mar 6, 2001 | Annual return |  |
Financials | Jul 26, 2000 | Annual accounts |  |
Registry | Jun 21, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 17, 2000 | Annual return |  |
Financials | Aug 25, 1999 | Annual accounts |  |
Registry | Aug 1, 1999 | Auditor's letter of resignation |  |
Registry | Mar 4, 1999 | Annual return |  |
Financials | Feb 24, 1998 | Annual accounts |  |
Registry | Feb 19, 1998 | Annual return |  |
Financials | Feb 21, 1997 | Annual accounts |  |
Registry | Jan 25, 1997 | Annual return |  |
Registry | Aug 17, 1996 | Particulars of a mortgage or charge |  |
Registry | Aug 16, 1996 | Change in situation or address of registered office |  |
Registry | Aug 15, 1996 | Director resigned, new director appointed |  |
Financials | Apr 18, 1996 | Annual accounts |  |
Registry | Mar 4, 1996 | Annual return |  |
Registry | Dec 31, 1995 | Resignation of one Director (a man) and one Advertising Executive |  |
Registry | Dec 31, 1995 | Appointment of a woman as Secretary |  |
Financials | Mar 23, 1995 | Annual accounts |  |
Registry | Feb 28, 1995 | Annual return |  |
Financials | Apr 12, 1994 | Annual accounts |  |
Registry | Feb 19, 1994 | Annual return |  |
Registry | Jan 25, 1994 | Auditor's letter of resignation |  |
Financials | Jul 23, 1993 | Annual accounts |  |
Registry | Mar 9, 1993 | Annual return |  |
Financials | Feb 12, 1992 | Annual accounts |  |
Registry | Feb 2, 1992 | Annual return |  |
Registry | Feb 2, 1992 | Director's particulars changed |  |
Registry | Jan 31, 1992 | Two appointments: 2 men |  |
Registry | Mar 20, 1991 | Change in situation or address of registered office |  |
Registry | Mar 8, 1991 | Auditor's letter of resignation |  |
Financials | Feb 13, 1991 | Annual accounts |  |
Registry | Feb 13, 1991 | Annual return |  |
Registry | Mar 12, 1990 | Annual return 1616... |  |
Financials | Mar 12, 1990 | Annual accounts |  |
Registry | Feb 23, 1990 | Director resigned, new director appointed |  |