| Name: |
TERRINGTON MEDIA LIMITED
TERRINGTON MEDIA LTD |
| Address: | 38 ALEXANDER HOUSE FOREHILL, ELY, CAMBRIDGESHIRE, CB7 4AF |
| Incorporation Date: | 1996-09-12 |
| date | name | form type |
| 2017-03-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-13 | FIRST GAZETTE | GAZ1 |
| 2016-10-13 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HILL | TM01 |
| 2016-10-13 | APPOINTMENT TERMINATED, SECRETARY MARTIN HILL | TM02 |
| 2015-12-14 | PREVEXT FROM 30/09/2015 TO 30/11/2015 | AA01 |
| 2015-09-15 | 12/09/15 FULL LIST | AR01 |
| 2015-12-18 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 12/09/14 FULL LIST | AR01 |
| 2014-07-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | 12/09/13 FULL LIST | AR01 |
| 2013-10-31 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | 12/09/12 FULL LIST | AR01 |
| 2012-07-12 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-23 | COMPANY NAME CHANGED MOTOPLAY PUBLICATIONS LIMITEDCERTIFICATE ISSUED ON 23/05/12 | CERTNM |
| 2012-05-23 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-09-13 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-20 | 12/09/11 FULL LIST | AR01 |
| 2010-08-11 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-22 | 12/09/10 FULL LIST | AR01 |
| 2009-10-16 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-14 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-14 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-27 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROMALEXANDER HOUSE FOREHILLELYCAMBRIDGESHIRECB7 4ZA | 287 |
| 2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-09 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-12 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-17 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-09-21 | RETURN MADE UP TO 12/09/04; NO CHANGE OF MEMBERS | 363s |
| 2004-04-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-10-30 | RETURN MADE UP TO 12/09/03; NO CHANGE OF MEMBERS | 363s |
| 2003-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-12-17 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-20 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-09-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2001-11-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2000-05-09 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM:DENNIS FARMST COLUMBCORNWALLTR9 6DY | 287 |
| 2000-08-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 2000-12-12 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-12 | NEW SECRETARY APPOINTED | 288a |
| 1999-10-07 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | 363s |
| 1999-05-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
| 1999-03-10 | AUDITOR'S RESIGNATION | AUD |
| 1998-11-30 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS | 363s |
| 1998-01-15 | NEW DIRECTOR APPOINTED | 288a |
| 1998-01-13 | AD 15/10/97---------£ SI 119998@1=119998£ IC 120004/240002 | 88(2)R |
| 1998-01-15 | NEW SECRETARY APPOINTED | 288a |
| 1998-01-13 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1998-07-06 | FULL ACCOUNTS MADE UP TO 30/09/97 | AA |
| 1997-10-22 | RE DESIGNATED SHARES 15/10/97 | SRES13 |
| 1997-10-22 | AD 15/10/97---------£ SI 59998@1=59998£ IC 6/60004 | 88(2)R |
| 1997-10-22 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1997-10-22 | ADOPT MEM AND ARTS 15/10/97 | SRES01 |
| 1997-10-22 | CONVE15/10/97 | 122 |
Last update: 2019-08-19 10:31:25