TNR COMMUNICATIONS LIMITED

Q: What is the latest filing for TNR COMMUNICATIONS LIMITED?

The latest filing was on 06/04/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

28/01/1999

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

06/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/06/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

06/06/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

14/05/2013

Declaration of solvency

View PDF (3 pages)

14/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2013

Resolutions

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (8 pages)

10/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

22/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (7 pages)

22/02/2012

Secretary's details changed for Mr Steven Brown on 2012-02-23

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

30/06/2011

Termination of appointment of Claire Southeard as a director

View PDF (1 pages)

18/04/2011

Appointment of Mr Steven Brown as a secretary

View PDF (1 pages)

18/04/2011

Termination of appointment of Susanna Ross as a secretary

View PDF (1 pages)

28/02/2011

Appointment of Mr Clive Paul Marshall as a director

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (8 pages)

10/10/2010

Termination of appointment of David Campbell as a director

View PDF (1 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

01/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (7 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/02/2010

Director's details changed for Mr Timothy William Kerr on 2010-01-01

View PDF (2 pages)

01/02/2010

Director's details changed for Ms Amanda Jane Richards on 2009-10-30

View PDF (2 pages)

01/02/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Appointment of Mr Timothy William Kerr as a director

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/03/2009

Certificate of change of name

View PDF (2 pages)

10/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

10/02/2009

Director's Change of Particulars / amanda richards / 10/02/2009 / HouseName/Number was: 84, now: 7; Street was: larkhall lane, now: ruskin mansions; Area was: , now: queens club gardens; Post Code was: SW4 6SP, now: W14 9TN; Occupation was: head of production, now: director of production & operations

View PDF (1 pages)

09/02/2009

Director's Change of Particulars / claire southeard / 10/02/2009 / Occupation was: tv producer, now: managing director

View PDF (1 pages)

03/02/2009

Director's Change of Particulars / claire palmer / 04/02/2009 / Surname was: palmer, now: southeard

View PDF (1 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

02/11/2008

Resolutions

View PDF (9 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/09/2008

Appointment Terminated Director simon boynton

View PDF (1 pages)

22/09/2008

Director appointed ms amanda jane richards

View PDF (1 pages)

15/04/2008

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

View PDF (4 pages)

13/04/2008

Director appointed mr simon stuart boynton

View PDF (1 pages)

10/04/2008

Secretary appointed susanna helena ross

View PDF (1 pages)

10/04/2008

Appointment Terminated Director david wallace

View PDF (1 pages)

10/04/2008

Appointment Terminated Secretary dawn dockray

View PDF (1 pages)

06/03/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

24/03/2007

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

View PDF (4 pages)

02/03/2007

Return made up to 29/01/07; full list of members

View PDF (8 pages)

02/03/2007

Director's particulars changed

View PDF (0 pages)

02/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/02/2006

Return made up to 29/01/06; full list of members

View PDF (9 pages)

06/02/2006

Location of register of members address changed

View PDF (0 pages)

16/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Resolutions

View PDF (7 pages)

19/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

19/04/2005

New director appointed

View PDF (3 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/03/2005

Return made up to 29/01/05; full list of members

View PDF (10 pages)

09/01/2005

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

New director appointed

View PDF (3 pages)

20/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/02/2004

Return made up to 29/01/04; full list of members

View PDF (9 pages)

28/08/2003

Location of register of directors' interests

View PDF (1 pages)

28/08/2003

Location of register of members

View PDF (1 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

27/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

15/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

03/09/2002

Director resigned

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

26/07/2002

New secretary appointed

View PDF (1 pages)

16/07/2002

Registered office changed on 17/07/02 from: 42 doughty street london WC1N 2LY

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Resolutions

View PDF (2 pages)

08/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

03/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

14/03/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/08/2000

New director appointed

View PDF (2 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

11/04/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

29/03/1999

Ad 15/03/99--------- £ si 73@1=73 £ ic 27/100

View PDF (2 pages)

29/03/1999

Ad 22/03/99--------- £ si 25@1=25 £ ic 2/27

View PDF (0 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

New secretary appointed

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (1 pages)

28/01/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

TNR COMMUNICATIONS LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About TNR COMMUNICATIONS LIMITED

TNR COMMUNICATIONS LIMITED is a Dissolved company incorporated on 28/01/1999 with the registered office located at Pa Newscentre, 292 Vauxhall Bridge Road, London SW1V 1AE. There are currently 5 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 TNR COMMUNICATIONS LIMITED?

TNR COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 28/01/1999 and dissolved on 06/04/2014.

Where is TNR COMMUNICATIONS LIMITED located?

TNR COMMUNICATIONS LIMITED is registered at Pa Newscentre, 292 Vauxhall Bridge Road, London SW1V 1AE.

What does TNR COMMUNICATIONS LIMITED do?

TNR COMMUNICATIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for TNR COMMUNICATIONS LIMITED?

The latest filing was on 06/04/2014: Final Gazette dissolved following liquidation.