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TALKTALK TV ENTERTAINMENT LIMITED

Company number 05829251

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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)
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 50,338.263
07 Feb 2014 TM01 Termination of appointment of Andrew Reeves as a director
18 Dec 2013 TM01 Termination of appointment of Robert Salter as a director
17 Dec 2013 AD01 Registered office address changed from , 20/24 Kirby Street, London, EC1N 8TS on 17 December 2013
28 Nov 2013 AA Full accounts made up to 24 February 2013
28 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
27 Nov 2012 AA Full accounts made up to 25 February 2012
16 Aug 2012 AP01 Appointment of Jill Easterbrook as a director
15 Aug 2012 TM01 Termination of appointment of Mark George as a director
13 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Mr Mark George on 3 September 2011
16 Mar 2012 AD03 Register(s) moved to registered inspection location
16 Mar 2012 AP01 Appointment of Andrew Sidney Reeves as a director
15 Mar 2012 AD02 Register inspection address has been changed
18 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2011 AP01 Appointment of Mr Christopher William Brocklesby as a director
09 Aug 2011 AA01 Current accounting period shortened from 31 March 2012 to 26 February 2012
22 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
20 Jul 2011 AP01 Appointment of Mr Mark George as a director
20 May 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 50,338.25
  • ANNOTATION SH01 was replaced on 07/06/11 as it was not properly delivered
20 May 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 50,220.25
  • ANNOTATION SH01 was replaced on 07/06/11 as it was not properly delivered
18 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption rights 18/04/2011
  • RES10 ‐ Resolution of allotment of securities
17 May 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 48,109.89
  • ANNOTATION SH01 was replaced on 07/06/11 as it was not properly delivered
13 May 2011 AP01 Appointment of Robert Antony Keith Salter as a director