TALKSPORT LIMITED

Company number 02806093

Date	Type	Description	View / Download
03 Mar 2017	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016	(1 page)
20 Dec 2016	CH01	Director's details changed for Mr Scott William Taunton on 19 December 2016	(2 pages)
12 Dec 2016	MR04	Satisfaction of charge 028060930006 in full	(1 page)
02 Dec 2016	AD01	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016	(1 page)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
19 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
18 May 2016	TM01	Termination of appointment of John Mccann as a director on 12 May 2016	(1 page)
25 Apr 2016	MA	Memorandum and Articles of Association	(11 pages)
18 Mar 2016	AD01	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016	(1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 26/02/2016	(3 pages)
02 Mar 2016	MR01	Registration of charge 028060930006, created on 29 February 2016	(58 pages)
17 Feb 2016	CH01	Director's details changed for Mr Scott William Taunton on 31 October 2015	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	(7 pages)
18 Feb 2015	AD01	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	(6 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
26 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000	(6 pages)
11 Oct 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
06 Jan 2012	TM02	Termination of appointment of James Downey as a secretary	(1 page)
06 Jan 2012	AP01	Appointment of Anthony Tompkins as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of James Downey as a director	(1 page)