Company NameTPL Media Limited
Company StatusDissolved
Company Number08057338
CategoryPrivate Limited Company
Incorporation Date4 May 2012(11 years, 11 months ago)
Dissolution Date9 October 2018 (5 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameTimothy Paul Lovejoy
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St. John's Wood
London
NW8 0DL
Secretary NameMgrwk Company Secretaries Limited (Corporation)
StatusClosed
Appointed04 May 2012(same day as company formation)
Correspondence Address55 Loudoun Road
St. John's Wood
London
NW8 0DL

Location

Registered Address55 Loudoun Road
St. John's Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2013
Net Worth£163,590
Cash£260,958
Current Liabilities£145,159

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

9 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018First Gazette notice for compulsory strike-off (1 page)
15 September 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
15 September 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
11 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(4 pages)
10 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(4 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(4 pages)
1 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(4 pages)
1 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(4 pages)
4 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 March 2015Previous accounting period shortened from 25 February 2015 to 31 May 2014 (1 page)
2 March 2015Previous accounting period shortened from 25 February 2015 to 31 May 2014 (1 page)
27 February 2015Current accounting period shortened from 31 May 2014 to 25 February 2014 (1 page)
27 February 2015Current accounting period shortened from 31 May 2014 to 25 February 2014 (1 page)
4 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(4 pages)
4 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(4 pages)
4 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(4 pages)
22 May 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
22 May 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
22 May 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
28 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
5 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
5 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
24 May 2012Director's details changed for Tim Lovejoy on 23 May 2012 (2 pages)
24 May 2012Director's details changed for Tim Lovejoy on 23 May 2012 (2 pages)
4 May 2012Incorporation (36 pages)
4 May 2012Incorporation (36 pages)