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- TEAMTALK MEDIA GROUP LIMITED
TEAMTALK MEDIA GROUP LIMITED
Company is dissolved
General Information
NAME
TEAMTALK MEDIA GROUP LIMITED
COMPANY NUMBER
03921392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/02/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2008
ACCOUNTS MADE UP TO
30/06/2010
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/07/2001
06/09/2002
TEAMTALK MEDIA GROUP PLC
View all previous names
Previous Names
06/07/2001 06/09/2002 TEAMTALK MEDIA GROUP PLC
03/02/2000 06/07/2001 TEAMTALK.COM GROUP PLC
LONDON
EC4Y 8BB
Centaurs Business Centre
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone: 992000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/06/2013 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
19/03/2013 | Return of final meeting in members’ voluntary winding-up. (4.71) |
|
liquidation |
24/08/2012 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/02/2024 | Event: New Board Member Christopher Jon Taylor (913514349) Appointed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about TEAMTALK MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEAMTALK MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEAMTALK MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1972 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 25 |
View Report |
Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 130 |
View Report |
Born in Oct 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Born in Sep 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 54 |
View Report |
09/02/2000 - 10/07/2002 (2 years and 5 months) Born in Oct 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/06/2013 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
19/03/2013 | Return of final meeting in members’ voluntary winding-up. (4.71) |
|
liquidation |
24/08/2012 | Liquidator’s statement of receipts and payments. (4.68) |
|
liquidation |
11/07/2011 | Change of registered office address (AD01) |
|
registeredAddress |
11/07/2011 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
11/07/2011 | Declaration of Solvency. (4.70) |
|
liquidation |
11/07/2011 | No description (RESOLUTIONS) |
|
other |
28/06/2011 | Appointment of director (AP01) |
|
officers |
28/06/2011 | Termination of appointment of director (TM01) |
|
officers |
28/06/2011 | Appointment of director (AP01) |
|
officers |
28/06/2011 | Termination of appointment of director (TM01) |
|
officers |
28/06/2011 | Termination of appointment of director (TM01) |
|
officers |
18/02/2011 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
18/02/2011 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
18/02/2011 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
18/02/2011 | No description (RESOLUTIONS) |
|
other |
07/02/2011 | Annual Return (AR01) |
|
returns |
03/12/2010 | Annual Accounts. (AA) |
|
accounts |
17/03/2010 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
17/03/2010 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
17/03/2010 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
17/03/2010 | No description (RESOLUTIONS) |
|
other |
16/02/2010 | Annual Return (AR01) |
|
returns |
09/01/2010 | Annual Accounts. (AA) |
|
accounts |
28/11/2009 | Appointment of director (AP01) |
|
officers |
24/11/2009 | Termination of appointment of director (TM01) |
|
officers |
08/04/2009 | Annual Accounts. (AA) |
|
accounts |
04/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/02/2009 | Annual Return. (363A) |
|
returns |
18/02/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/01/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
27/01/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/10/2008 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
16/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/05/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/05/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/04/2008 | Annual Accounts. (AA) |
|
accounts |
17/03/2008 | Annual Return. (363A) |
|
returns |
07/02/2008 | Register of members. (353) |
|
miscellaneous |
17/12/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/08/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/07/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/06/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/03/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
02/03/2007 | Annual Return. (363A) |
|
returns |
17/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/02/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/01/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/11/2006 | Annual Accounts. (AA) |
|
accounts |
30/03/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/02/2006 | Annual Return. (363A) |
|
returns |
09/11/2005 | Annual Accounts. (AA) |
|
accounts |
22/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/08/2005 | No description (RESOLUTIONS) |
|
other |
09/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/03/2005 | Annual Return. (363A) |
|
returns |
14/02/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/02/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/12/2004 | No description (RESOLUTIONS) |
|
other |
29/12/2004 | Memorandum and Articles. (MA) |
|
miscellaneous |
02/11/2004 | Annual Accounts. (AA) |
|
accounts |
21/10/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/10/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/02/2004 | Annual Return. (363A) |
|
returns |
23/09/2003 | Annual Accounts. (AA) |
|
accounts |
06/05/2003 | Annual Accounts. (AA) |
|
accounts |
21/02/2003 | Annual Return. (363A) |
|
returns |
21/02/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/02/2003 | Register of members. (353) |
|
miscellaneous |
12/02/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
05/02/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
29/01/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
12/09/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/09/2002 | No description (RESOLUTIONS) |
|
other |
12/09/2002 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
06/09/2002 | Application by a public company for re-registration as a private company. (53) |
|
miscellaneous |
06/09/2002 | Re-registration of a company from private to public. (CERT5) |
|
miscellaneous |
06/09/2002 | Miscellaneous document. (MISC) |
|
miscellaneous |
06/09/2002 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
06/09/2002 | No description (RESOLUTIONS) |
|
other |
21/08/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
21/08/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
25/07/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/07/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/03/2002 | Annual Return. (363S) |
|
returns |
27/03/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/07/2001 | Annual Accounts. (AA) |
|
accounts |
06/07/2001 | Change of name certificate (CERTNM) |
|
changeOfName |
03/07/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/02/2001 | Annual Return. (363S) |
|
returns |
30/11/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
05/10/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/06/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/02/2024 | Event: New Board Member Christopher Jon Taylor (913514349) Appointed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
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