T&S MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

05828959

Incorporation date

25/05/2006

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2006)

28/06/2011

Final Gazette dissolved via voluntary strike-off

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15/03/2011

First Gazette notice for voluntary strike-off

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04/03/2011

Application to strike the company off the register

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02/10/2010

Total exemption small company accounts made up to 2009-12-31

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14/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

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14/07/2010

Director's details changed for Tom Michael Shrager on 2010-05-24

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14/07/2010

Director's details changed for Stefan Alexander Hohmann on 2010-05-24

View PDF (2 pages)

30/10/2009

Termination of appointment of Stefan Hohmann as a secretary

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30/10/2009

Director's details changed for Tom Michael Shrager on 2009-10-19

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23/10/2009

Total exemption small company accounts made up to 2008-12-31

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19/06/2009

Return made up to 25/05/09; full list of members

View PDF (5 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/05/2008

Return made up to 25/05/08; full list of members

View PDF (5 pages)

13/07/2007

Return made up to 25/05/07; full list of members

View PDF (4 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

01/04/2007

Total exemption small company accounts made up to 2006-12-31

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26/03/2007

Ad 26/05/06--------- £ si 93@1=93 £ ic 102/195

View PDF (3 pages)

26/03/2007

Ad 26/05/06--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

26/03/2007

Resolutions

View PDF (0 pages)

26/03/2007

Resolutions

View PDF (14 pages)

26/03/2007

£ nc 100/200 26/05/06

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03/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

17/08/2006

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

17/08/2006

Registered office changed on 17/08/06 from: valiant house, 12 knoll rise orpington kent BR6 0PG

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Ad 25/05/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/05/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/05/2006 - 25/05/2006	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/05/2006 - 25/05/2006	15962
Hohmann, Stefan Alexander	Director	25/05/2006 - Present	13
Shrager, Tom Michael	Director	25/05/2006 - Present	6
Hohmann, Stefan Alexander	Secretary	25/05/2006 - 19/10/2009	1

Persons with Significant Control

No PSC data available.

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Description

About T&S MEDIA LIMITED

T&S MEDIA LIMITED is an(a) Dissolved company incorporated on 25/05/2006 with the registered office located at 11-13 Charlotte Street, London, W1T 1RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T&S MEDIA LIMITED?

T&S MEDIA LIMITED is currently Dissolved. It was registered on 25/05/2006 and dissolved on 28/06/2011.

Where is T&S MEDIA LIMITED located?

T&S MEDIA LIMITED is registered at 11-13 Charlotte Street, London, W1T 1RH.

What does T&S MEDIA LIMITED do?

T&S MEDIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for T&S MEDIA LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved via voluntary strike-off.