Active - Proposal to Strike off
Company Information for TEON MEDIA LIMITED
HAYNES PUBLISHING, SPARKFORD, YEOVIL, SOMERSET, BA22 7JJ,
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Company Registration Number
07509753
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TEON MEDIA LIMITED | ||
Legal Registered Office | ||
HAYNES PUBLISHING SPARKFORD YEOVIL SOMERSET BA22 7JJ Other companies in DL3 | ||
Previous Names | ||
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Company Number | 07509753 | |
---|---|---|
Company ID Number | 07509753 | |
Date formed | 2011-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-08 06:58:06 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES TAYLOR BUNKUM |
||
JOHN HAROLD COLEMAN HAYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC OAKLEY |
Director | ||
PETER ANDRIAN OWEN-GEORGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMWAY AUTOGRAPHICS LIMITED | Director | 2010-06-01 | CURRENT | 1984-01-11 | Active - Proposal to Strike off | |
G.T.FOULIS & CO.LIMITED | Director | 2010-06-01 | CURRENT | 1928-12-20 | Active - Proposal to Strike off | |
PATRICK STEPHENS LIMITED | Director | 2010-06-01 | CURRENT | 1990-05-29 | Active - Proposal to Strike off | |
OXFORD ILLUSTRATED PRESS LIMITED | Director | 2010-06-01 | CURRENT | 1981-02-17 | Active - Proposal to Strike off | |
HAYNES GARAGES LIMITED | Director | 2010-06-01 | CURRENT | 1984-07-24 | Active - Proposal to Strike off | |
HAYNES DEVELOPMENTS LIMITED | Director | 2007-07-01 | CURRENT | 1964-06-29 | Active | |
J.H. HAYNES (OVERSEAS) LIMITED | Director | 2002-07-05 | CURRENT | 1979-08-15 | Active - Proposal to Strike off | |
J.H. HAYNES & CO. LIMITED | Director | 2002-06-17 | CURRENT | 1979-09-20 | Active - Proposal to Strike off | |
HAYNES GROUP LIMITED | Director | 2000-03-25 | CURRENT | 1960-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD COLEMAN HAYNES | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN BARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AP03 | Appointment of Mr Richard Stephen Barker as company secretary on 2018-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of James Taylor Bunkum on 2018-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 335202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC OAKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 335202 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT England to Haynes Publishing Group P.L.C. Sparkford Yeovil Somerset BA22 7JJ | |
AA01 | Previous accounting period shortened from 15/02/16 TO 31/05/15 | |
AA | 15/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/15 TO 15/02/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 335202 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 335202.00 | |
AP01 | DIRECTOR APPOINTED MR ERIC OAKLEY | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/15 FROM 117 Coniscliffe Road Darlington Co Durham DL3 7ET | |
AP03 | Appointment of Mr James Taylor Bunkum as company secretary on 2015-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDRIAN OWEN-GEORGE | |
AP01 | DIRECTOR APPOINTED MR JOHN HAROLD COLEMAN HAYNES | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVEXT FROM 31/01/2012 TO 30/06/2012 | |
AR01 | 28/01/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 28/01/2011 | |
CERTNM | COMPANY NAME CHANGED TEON PUBLISHING LIMITED CERTIFICATE ISSUED ON 17/02/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEON MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TEON MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |