| Date | Description |
|---|
| 2025-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/25, NO UPDATES |
| 2025-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/24 |
| 2025-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE PIJNEN |
| 2025-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE PIJNEN / 09/06/2025 |
| 2024-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2024 FROM, C/O NORTHUMBERLAND ACCOUNTANTS & TAX ADVISERS, ASHINGTON WORKSPACE LINTONVILLE PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 9JZ, ENGLAND |
| 2024-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/24, NO UPDATES |
| 2024-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON ROSS PIJNEN / 23/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PIJNEN |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-22 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON ROSS PIJNEN / 26/06/2019 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE PIJNEN / 26/06/2019 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULES PIJNEN |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-07-08 |
insert company_previous_name MEDIA COMPANY TELEVISION LIMITED |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-08 |
update name MEDIA COMPANY TELEVISION LIMITED => TMC CAPITAL LTD |
| 2016-06-09 |
update statutory_documents COMPANY NAME CHANGED MEDIA COMPANY TELEVISION LIMITED
CERTIFICATE ISSUED ON 09/06/16 |
| 2016-06-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address 77 THE GABLES WIDDRINGTON MORPETH NORTHUMBERLAND NE61 5RB |
| 2016-03-11 |
insert address ASHINGTON WORKSPACE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND ENGLAND NE63 9JZ |
| 2016-03-11 |
update reg_address_care_of NORTHUMBERLAND ACCOUNTANTS & TAX ADVISERS LTD => NORTHUMBERLAND ACCOUNTANTS & TAX ADVISERS |
| 2016-03-11 |
update registered_address |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, C/O NORTHUMBERLAND ACCOUNTANTS & TAX ADVISERS LTD, 77 THE GABLES, WIDDRINGTON, MORPETH, NORTHUMBERLAND, NE61 5RB |
| 2015-11-08 |
delete address 77 THE GABLES WIDDRINGTON MORPETH NORTHUMBERLAND ENGLAND NE61 5RB |
| 2015-11-08 |
insert address 77 THE GABLES WIDDRINGTON MORPETH NORTHUMBERLAND NE61 5RB |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-21 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update statutory_documents 28/10/14 STATEMENT OF CAPITAL GBP 1 |
| 2015-07-08 |
delete address LEASIDE WHITINGHAM ALNWICK NORTHUMBERLAND NE66 4UP |
| 2015-07-08 |
insert address 77 THE GABLES WIDDRINGTON MORPETH NORTHUMBERLAND ENGLAND NE61 5RB |
| 2015-07-08 |
update reg_address_care_of null => NORTHUMBERLAND ACCOUNTANTS & TAX ADVISERS LTD |
| 2015-07-08 |
update registered_address |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, LEASIDE WHITINGHAM, ALNWICK, NORTHUMBERLAND, NE66 4UP |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-27 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JON ROSS PIJNEN |
| 2013-12-07 |
delete address LEASIDE WHITINGHAM ALNWICK NORTHUMBERLAND UNITED KINGDOM NE66 4UP |
| 2013-12-07 |
insert address LEASIDE WHITINGHAM ALNWICK NORTHUMBERLAND NE66 4UP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-08 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-20 => 2014-07-31 |
| 2013-07-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 59112 - Video production activities |
| 2013-06-23 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2012-11-30 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JULES HARRY PIJNEN |
| 2011-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |