TALKING MEDIA LTD


Registered number: 05835654
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Name: TALKING MEDIA LTD
TALKING MEDIA LIMITED
Address: 89 RONELEAN ROAD, TOLWORTH, SURBITON, SURREY, KT6 7LL
Incorporation Date: 2006-06-02

Company status: Dissolved


Company Documents

date name form type
2022-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-31 APPLICATION FOR STRIKING-OFF DS01
2022-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-18 CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES CS01
2021-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2020-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-06-10 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES CS01
2019-06-13 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES CS01
2019-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2018-06-13 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES CS01
2018-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2017-06-12 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2017-10-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2016-06-13 APPOINTMENT TERMINATED, SECRETARY JOHN HODGES TM02
2016-06-13 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL TM01
2016-06-13 DIRECTOR APPOINTED MR JOHN WILLIAM HODGES AP01
2016-06-13 02/06/16 FULL LIST AR01
2016-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2016-06-13 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC AD04
2015-07-10 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-17 02/06/15 FULL LIST AR01
2014-10-02 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-17 02/06/14 FULL LIST AR01
2013-06-03 02/06/13 FULL LIST AR01
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-30 30/06/13 TOTAL EXEMPTION SMALL AA
2012-06-29 SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HODGES / 29/06/2012 CH03
2012-06-29 02/06/12 FULL LIST AR01
2012-03-31 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-29 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC AD03
2012-06-29 SAIL ADDRESS CHANGED FROM:2 GIBBWINGREAT LINFORDMILTON KEYNESBUCKSMK14 5DJENGLAND AD02
2011-07-05 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-30 02/06/11 FULL LIST AR01
2011-08-19 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM2 GIBBWINGREAT LINFORDMILTON KEYNESBUCKINGHAMSHIREMK14 5DJENGLAND AD01
2011-07-06 DISS40 (DISS40(SOAD)) DISS40
2011-07-05 FIRST GAZETTE GAZ1
2010-06-15 02/06/10 FULL LIST AR01
2010-10-04 REGISTERED OFFICE CHANGED ON 04/10/2010 FROMC/O BOURNER BULLOCKCHANCERY HOUSE SILBURY BOULEVARDCENTRAL MILTON KEYNESBUCKINGHAMSHIREMK9 1JL AD01
2010-04-07 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-15 SAIL ADDRESS CREATED AD02
2009-06-17 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2009-04-30 30/06/08 TOTAL EXEMPTION SMALL AA
2008-11-03 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-18 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2007-01-22 NEW DIRECTOR APPOINTED 288a
2007-01-21 REGISTERED OFFICE CHANGED ON 21/01/07 FROM:2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY 287
2007-07-11 LOCATION OF REGISTER OF MEMBERS 353
2007-07-12 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-21 DIRECTOR RESIGNED 288b
2007-07-11 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2006-06-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-08-25 17:08:16