- Company Overview for TALK MEDIA LTD (09020331)
- Filing history for TALK MEDIA LTD (09020331)
- People for TALK MEDIA LTD (09020331)
- More for TALK MEDIA LTD (09020331)
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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02 Jun 2017 | CH01 | Director's details changed for Mr Russell Bedford on 16 December 2016 | |
02 Jun 2017 | CH01 | Director's details changed for Mr Simon Sean Hyland on 30 May 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
11 Apr 2017 | RESOLUTIONS |
Resolutions
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14 Oct 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
16 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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11 May 2016 | AP01 | Appointment of Mr Russell Bedford as a director on 11 May 2016 | |
31 Jul 2015 | AP03 | Appointment of Rachel Benningfield as a secretary on 24 July 2015 | |
31 Jul 2015 | AP03 | Appointment of Joanne Nicola Hanness as a secretary on 24 July 2015 | |
29 Jul 2015 | SH08 | Change of share class name or designation | |
15 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
14 Jul 2015 | AD01 | Registered office address changed from Unit 4 Court Lodge Centre Plaxdale Green Road Stansted Sevenoaks Kent TN15 7PG to Unit 4 Court Lodge Centre Plaxdale Green Road Stansted Sevenoaks Kent TN15 7PG on 14 July 2015 | |
20 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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07 May 2015 | AD01 | Registered office address changed from 87 Station Road Borough Green Sevenoaks Kent TN15 8EX England to Unit 4 Court Lodge Centre Plaxdale Green Road Stansted Sevenoaks Kent TN15 7PG on 7 May 2015 | |
29 May 2014 | AD01 | Registered office address changed from 18 the Crescent Greenhithe Kent DA9 9EP on 29 May 2014 | |
22 May 2014 | AD01 | Registered office address changed from 18 DA9 9EP Greenhithe Kent DA9 9EP United Kingdom on 22 May 2014 | |
01 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-01
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