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TAL MEDIA LIMITED

Company number 04565185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2018 AA Accounts for a small company made up to 30 April 2018
29 Oct 2018 AP01 Appointment of Mr Paul Gregory Turner as a director on 25 October 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
08 Oct 2018 PSC05 Change of details for Teaching Art Ltd as a person with significant control on 8 October 2018
02 Oct 2018 PSC05 Change of details for Teaching Art Ltd as a person with significant control on 1 October 2018
28 Sep 2018 CH01 Director's details changed for Steve O'brien on 28 September 2018
11 May 2018 TM01 Termination of appointment of Daniel Wiles as a director on 30 April 2018
07 Feb 2018 TM01 Termination of appointment of Jean Ellison as a director on 31 January 2018
04 Jan 2018 TM01 Termination of appointment of Richard Anthony Hope-Hawkins as a director on 22 December 2017
24 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
30 Oct 2017 SH08 Change of share class name or designation
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
12 Oct 2017 AP01 Appointment of Daniel Wiles as a director on 4 October 2017
22 Aug 2017 MR01 Registration of charge 045651850004, created on 15 August 2017
11 Jul 2017 AP01 Appointment of Carl Gamble as a director on 30 June 2017
27 Jun 2017 TM02 Termination of appointment of Jean Ellison as a secretary on 12 June 2017
21 Jun 2017 MR04 Satisfaction of charge 1 in full
19 Jun 2017 MR01 Registration of charge 045651850003, created on 12 June 2017
16 Jun 2017 MR01 Registration of charge 045651850002, created on 12 June 2017
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 143
19 Oct 2015 CH03 Secretary's details changed for Jean Ellison on 17 October 2015