Company Information for TEACHERS MEDIA UK LIMITED
30 CHARLES II STREET, LONDON, SW1Y 4AE,
|
Company Registration Number
07584760
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TEACHERS MEDIA UK LIMITED | ||
Legal Registered Office | ||
30 CHARLES II STREET LONDON SW1Y 4AE Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 07584760 | |
---|---|---|
Company ID Number | 07584760 | |
Date formed | 2011-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 07:31:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA NEY |
||
COLIN RUTHERFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HICKS |
Company Secretary | ||
CLARE CHANEY |
Director | ||
JAMES HICKS |
Director | ||
COLIN RUTHERFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUSAN METCALFE LIMITED | Director | 2015-03-31 | CURRENT | 1997-01-15 | Active | |
MEALLMORE LIMITED | Director | 2014-06-03 | CURRENT | 1986-07-21 | Active | |
MITCHELLS & BUTLERS PLC | Director | 2013-04-22 | CURRENT | 2002-10-02 | Active | |
BROOKGATE LIMITED | Director | 2009-12-08 | CURRENT | 2009-10-27 | Active | |
VERITAS INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2005-10-07 | Dissolved 2014-06-24 | |
ENSCO 219 LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-02 | Dissolved 2014-06-20 | |
ENSCO 217 LIMITED | Director | 2008-08-08 | CURRENT | 2008-05-29 | Dissolved 2014-06-20 | |
ENSCO 218 LIMITED | Director | 2008-08-08 | CURRENT | 2008-06-24 | Dissolved 2014-06-20 | |
ENSCO 212 LIMITED | Director | 2008-06-10 | CURRENT | 2008-05-13 | Dissolved 2014-06-20 | |
CS RESIDENTIAL LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-10 | Dissolved 2014-05-28 | |
MALVERN LEISURE LIMITED | Director | 1997-06-05 | CURRENT | 1997-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 28/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA NEY / 04/10/2013 | |
AA01 | Current accounting period extended from 31/03/14 TO 30/06/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/13 FROM 47 Limerston Street West Brompton London SW10 0BL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COLIN RUTHERFORD | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/12 FROM Third Floor 207 Regent Street London W1B 3HH United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/12 FROM Suite 250 162-168 Regent Street London W1B 5TD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HICKS | |
RES15 | CHANGE OF NAME 13/05/2011 | |
CERTNM | COMPANY NAME CHANGED PHOENIX TTV LIMITED CERTIFICATE ISSUED ON 13/05/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE CHANEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HICKS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-08-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
Creditors Due After One Year | 2013-03-31 | £ 519,726 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 909,730 |
Creditors Due Within One Year | 2013-03-31 | £ 3,520 |
Creditors Due Within One Year | 2012-03-31 | £ 36,759 |
Creditors and other liabilities
|
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 TEACHERS MEDIA UK LIMITED
Cash Bank In Hand | 2013-03-31 | £ 10,913 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 15,086 |
Current Assets | 2013-03-31 | £ 107,152 |
Current Assets | 2012-03-31 | £ 329,522 |
Debtors | 2013-03-31 | £ 96,239 |
Debtors | 2012-03-31 | £ 314,436 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as TEACHERS MEDIA UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TEACHERS MEDIA UK LIMITED | Event Date | 2012-08-21 |
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. |