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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 Overview

About Teachers Media Uk Ltd
TEACHERS MEDIA UK LIMITED was founded on 2011-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Teachers Media Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TEACHERS MEDIA UK LIMITED
 
Legal Registered Office
30 CHARLES II STREET
LONDON
SW1Y 4AE
Other companies in SW1Y
 
Previous Names
PHOENIX TTV LIMITED13/05/2011
Filing Information
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 GB118427125  
Last Datalog update: 2018-10-04 07:31:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEACHERS MEDIA UK LIMITED
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Company Officers of TEACHERS MEDIA UK LIMITED

Current Directors
Officer Role Date Appointed
ANGELA NEY
Director 2011-03-30
COLIN RUTHERFORD
Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HICKS
Company Secretary 2011-03-30 2011-03-30
CLARE CHANEY
Director 2011-03-30 2011-03-30
JAMES HICKS
Director 2011-03-30 2011-03-30
COLIN RUTHERFORD
Director 2011-03-30 2011-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RUTHERFORD SUSAN METCALFE LIMITED Director 2015-03-31 CURRENT 1997-01-15 Active
COLIN RUTHERFORD MEALLMORE LIMITED Director 2014-06-03 CURRENT 1986-07-21 Active
COLIN RUTHERFORD MITCHELLS & BUTLERS PLC Director 2013-04-22 CURRENT 2002-10-02 Active
COLIN RUTHERFORD BROOKGATE LIMITED Director 2009-12-08 CURRENT 2009-10-27 Active
COLIN RUTHERFORD VERITAS INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2005-10-07 Dissolved 2014-06-24
COLIN RUTHERFORD ENSCO 219 LIMITED Director 2008-08-08 CURRENT 2008-07-02 Dissolved 2014-06-20
COLIN RUTHERFORD ENSCO 217 LIMITED Director 2008-08-08 CURRENT 2008-05-29 Dissolved 2014-06-20
COLIN RUTHERFORD ENSCO 218 LIMITED Director 2008-08-08 CURRENT 2008-06-24 Dissolved 2014-06-20
COLIN RUTHERFORD ENSCO 212 LIMITED Director 2008-06-10 CURRENT 2008-05-13 Dissolved 2014-06-20
COLIN RUTHERFORD CS RESIDENTIAL LIMITED Director 2005-01-17 CURRENT 2005-01-10 Dissolved 2014-05-28
COLIN RUTHERFORD MALVERN LEISURE LIMITED Director 1997-06-05 CURRENT 1997-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-26DISS40Compulsory strike-off action has been discontinued
2017-07-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-27AR0130/03/16 ANNUAL RETURN FULL LIST
2015-06-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-09AR0130/03/15 ANNUAL RETURN FULL LIST
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-20AR0130/03/14 ANNUAL RETURN FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 28/08/2013
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA NEY / 04/10/2013
2014-01-15AA01Current accounting period extended from 31/03/14 TO 30/06/14
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM 47 Limerston Street West Brompton London SW10 0BL
2013-06-26AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AP01DIRECTOR APPOINTED MR COLIN RUTHERFORD
2012-09-26DISS40Compulsory strike-off action has been discontinued
2012-09-25AR0130/03/12 ANNUAL RETURN FULL LIST
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/12 FROM Third Floor 207 Regent Street London W1B 3HH United Kingdom
2012-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/12 FROM Suite 250 162-168 Regent Street London W1B 5TD United Kingdom
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HICKS
2011-05-13RES15CHANGE OF NAME 13/05/2011
2011-05-13CERTNMCOMPANY NAME CHANGED PHOENIX TTV LIMITED CERTIFICATE ISSUED ON 13/05/11
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY JAMES HICKS
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CLARE CHANEY
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES HICKS
2011-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to TEACHERS MEDIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-21
Fines / Sanctions
No fines or sanctions have been issued against TEACHERS MEDIA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEACHERS MEDIA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of TEACHERS MEDIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEACHERS MEDIA UK LIMITED
Trademarks
We have not found any records of TEACHERS MEDIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEACHERS MEDIA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as TEACHERS MEDIA UK LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where TEACHERS MEDIA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTEACHERS MEDIA UK LIMITEDEvent Date2012-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEACHERS MEDIA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEACHERS MEDIA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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