- Company Overview for TAL MEDIA LIMITED (04565185)
- Filing history for TAL MEDIA LIMITED (04565185)
- People for TAL MEDIA LIMITED (04565185)
- Charges for TAL MEDIA LIMITED (04565185)
- More for TAL MEDIA LIMITED (04565185)
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) |
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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
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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
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19 Oct 2015 | CH03 | Secretary's details changed for Jean Ellison on 17 October 2015 |