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TALK MEDIA LTD

Company number 09020331

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 10
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
  • GBP 10
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
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted