TEAMTALK MEDIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03921392

Incorporation date

02/02/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2000)

18/06/2013

Final Gazette dissolved following liquidation

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18/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

23/08/2012

Liquidators' statement of receipts and payments to 2012-06-22

View PDF (6 pages)

10/07/2011

Declaration of solvency

View PDF (3 pages)

10/07/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

10/07/2011

Resolutions

View PDF (1 pages)

10/07/2011

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2011-07-11

View PDF (2 pages)

27/06/2011

Appointment of David Joseph Gormley as a director

View PDF (2 pages)

27/06/2011

Termination of appointment of Piers Croton as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Richard Flint as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Simon Steele as a director

View PDF (1 pages)

27/06/2011

Appointment of Christopher Jon Taylor as a director

View PDF (2 pages)

17/02/2011

Statement of capital on 2011-02-18

View PDF (4 pages)

17/02/2011

Statement by Directors

View PDF (1 pages)

17/02/2011

Solvency Statement dated 14/02/11

View PDF (1 pages)

17/02/2011

Resolutions

View PDF (1 pages)

06/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

02/12/2010

Full accounts made up to 2010-06-30

View PDF (23 pages)

16/03/2010

Statement of capital on 2010-03-17

View PDF (4 pages)

16/03/2010

Statement by Directors

View PDF (2 pages)

16/03/2010

Solvency Statement dated 11/03/10

View PDF (2 pages)

16/03/2010

Resolutions

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

08/01/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

27/11/2009

Appointment of Simon Naunton Steele as a director

View PDF (3 pages)

23/11/2009

Termination of appointment of Vincent Russell as a director

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

03/03/2009

Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true

View PDF (1 pages)

02/03/2009

Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true

View PDF (1 pages)

25/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

17/02/2009

Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa

View PDF (1 pages)

26/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

23/10/2008

Auditor's resignation

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15/06/2008

Director appointed vincent harvey russell

View PDF (2 pages)

02/06/2008

Appointment Terminated Director andrew griffith

View PDF (1 pages)

18/05/2008

Director's Change of Particulars / andrew griffith / 07/04/2008 / Occupation was: company director, now: chief financial officer

View PDF (1 pages)

11/05/2008

Director's Change of Particulars / andrew griffith / 17/04/2008 / HouseName/Number was: , now: british sky broadcasting PLC; Street was: 11 dealtry road, now: grant way; Area was: putney, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW15 6NL, now: TW7 5QD

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

16/03/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

06/02/2008

Location of register of members

View PDF (2 pages)

16/12/2007

Director resigned

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

03/07/2007

Secretary's particulars changed

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (3 pages)

30/03/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

01/03/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

16/02/2007

New director appointed

View PDF (3 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (3 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ

View PDF (1 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/08/2005

Resolutions

View PDF (1 pages)

21/08/2005

New director appointed

View PDF (3 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Return made up to 03/02/05; no change of members

View PDF (7 pages)

13/02/2005

Director's particulars changed

View PDF (1 pages)

13/02/2005

New secretary appointed

View PDF (2 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

28/12/2004

Memorandum and Articles of Association

View PDF (7 pages)

28/12/2004

Resolutions

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (29 pages)

20/02/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

20/02/2003

Location of register of members

View PDF (1 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

11/02/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2003

Delivery ext'd 3 mth 30/06/02

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11/09/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/09/2002

Resolutions

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (3 pages)

05/09/2002

Miscellaneous

View PDF (1 pages)

05/09/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/09/2002

Re-registration of Memorandum and Articles

View PDF (12 pages)

05/09/2002

Application for reregistration from PLC to private

View PDF (1 pages)

05/09/2002

Resolutions

View PDF (0 pages)

05/09/2002

Resolutions

View PDF (1 pages)

20/08/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

20/08/2002

Auditor's resignation

View PDF (1 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (3 pages)

24/07/2002

New director appointed

View PDF (4 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (3 pages)

12/05/2002

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 03/02/02; bulk list available separately

View PDF (9 pages)

27/03/2002

Registered office changed on 28/03/02

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26/03/2002

Secretary resigned

View PDF (2 pages)

26/03/2002

New secretary appointed

View PDF (3 pages)

08/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (55 pages)

05/07/2001

Certificate of change of name

View PDF (3 pages)

02/07/2001

New director appointed

View PDF (2 pages)

20/02/2001

Return made up to 03/02/01; bulk list available separately

View PDF (10 pages)

20/02/2001

Director's particulars changed

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20/02/2001

Registered office changed on 21/02/01

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29/11/2000

Ad 19/10/00--------- £ si [email protected]=13212 £ ic 2101663/2114875

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

18/06/2000

Ad 03/04/00--------- £ si [email protected]=1687661 £ ic 414002/2101663

View PDF (39 pages)

10/05/2000

Ad 03/04/00--------- £ si [email protected]=414000 £ ic 2/414002

View PDF (2 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Nc dec already adjusted 14/03/00

View PDF (1 pages)

20/03/2000

Location of register of members (non legible)

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19/03/2000

£ nc 25000000/6000000 14/03/00

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19/03/2000

Memorandum and Articles of Association

View PDF (67 pages)

19/03/2000

Resolutions

View PDF (1 pages)

19/03/2000

Resolutions

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19/03/2000

Resolutions

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19/03/2000

Resolutions

View PDF (17 pages)

19/03/2000

New director appointed

View PDF (3 pages)

19/03/2000

£ ic 50002/2 14/03/00 £ sr 50000@1=50000

View PDF (1 pages)

19/03/2000

Listing of particulars

View PDF (91 pages)

05/03/2000

Ad 25/02/00--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

05/03/2000

Memorandum and Articles of Association

View PDF (15 pages)

05/03/2000

Resolutions

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05/03/2000

Resolutions

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05/03/2000

Resolutions

View PDF (3 pages)

28/02/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

24/02/2000

Certificate of authorisation to commence business and borrow

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24/02/2000

Application to commence business

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21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (3 pages)

21/02/2000

Registered office changed on 22/02/00 from: kings court 12 king street leeds LS1 2HL

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02/02/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rust, Nicholas John	Director	23/01/2007 - 02/05/2007	40
Kerr, Katrina	Director	22/09/2000 - 12/07/2002	13
Flint, Richard	Director	02/05/2007 - 23/06/2011	32
Holding, Ian Thomas	Director	09/02/2000 - 10/07/2002	12
Dubens, Peter Adam Daiches	Director	12/07/2002 - 23/01/2007	194

Persons with Significant Control

No PSC data available.

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Description

About TEAMTALK MEDIA GROUP LIMITED

TEAMTALK MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEAMTALK MEDIA GROUP LIMITED?

TEAMTALK MEDIA GROUP LIMITED is currently Dissolved. It was registered on 02/02/2000 and dissolved on 18/06/2013.

Where is TEAMTALK MEDIA GROUP LIMITED located?

TEAMTALK MEDIA GROUP LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does TEAMTALK MEDIA GROUP LIMITED do?

TEAMTALK MEDIA GROUP LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TEAMTALK MEDIA GROUP LIMITED?

The latest filing was on 18/06/2013: Final Gazette dissolved following liquidation.