AP01 |
New director was appointed on 1st October 2023
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd June 2023
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 8th June 2023 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 7th, November 2022
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 13th October 2022
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 13th October 2022, company appointed a new person to the position of a secretary
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 46 Chancery Lane London WC2A 1JE on 6th October 2022 to 6 Greenland Place London NW1 0AP
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 11th March 2020
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th March 2020
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 5th December 2017
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th September 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 7th June 2016
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2015
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 12th October 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 4th March 2015
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed thomson media foundation (trustee) LIMITEDcertificate issued on 22/05/15
filed on: 22nd, May 2015
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st December 2014
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2014
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2014
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 26th November 2014, company appointed a new person to the position of a secretary
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 25th November 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 12th October 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 17th September 2014
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th September 2014
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 1st May 2014
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st May 2014
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 12th October 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 7th November 2013
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 15th August 2013
filed on: 15th, August 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37 Park Place Cardiff CF10 3BB Wales on 20th November 2012
filed on: 20th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 12th October 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 25th October 2012
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd September 2012
filed on: 23rd, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 3rd, August 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 31st December 2011 from 31st October 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd January 2012
filed on: 2nd, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 12th October 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(7 pages)
|
AP03 |
On 28th October 2011, company appointed a new person to the position of a secretary
filed on: 28th, October 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 2nd, June 2011
| resolution
|
Free Download
(24 pages)
|
CERTNM |
Company name changed thomson foundation (trustee) LIMITEDcertificate issued on 26/05/11
filed on: 26th, May 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 17th May 2011
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 12th, October 2010
| incorporation
|
Free Download
(35 pages)
|