TEAMTALK MEDIA GROUP LIMITED

Overview

Company Name	TEAMTALK MEDIA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03921392
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2000
Date of Cessation	Jun 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TEAMTALK MEDIA GROUP LIMITED?

(7260) /

Where is TEAMTALK MEDIA GROUP LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of TEAMTALK MEDIA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TEAMTALK MEDIA GROUP PLC	Jul 06, 2001	Jul 06, 2001
TEAMTALK.COM GROUP PLC	Feb 03, 2000	Feb 03, 2000

What are the latest accounts for TEAMTALK MEDIA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for TEAMTALK MEDIA GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 19, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 24, 2012

Liquidators' statement of receipts and payments to Jun 22, 2012

6 pages

4.68

Jul 11, 2011

Declaration of solvency

3 pages

4.70

Jul 11, 2011

Appointment of a voluntary liquidator

2 pages

600

Jul 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2011	LRESSP

Jul 11, 2011

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Jul 11, 2011

2 pages

AD01

Jun 28, 2011

Appointment of David Joseph Gormley as a director

2 pages

AP01

Jun 28, 2011

Termination of appointment of Piers Croton as a director

1 pages

TM01

Jun 28, 2011

Termination of appointment of Richard Flint as a director

1 pages

TM01

Jun 28, 2011

Termination of appointment of Simon Steele as a director

1 pages

TM01

Jun 28, 2011

Appointment of Christopher Jon Taylor as a director

2 pages

AP01

Feb 18, 2011

Statement of capital on Feb 18, 2011

Capital: GBP 2.00

4 pages

SH19

Feb 18, 2011

legacy

1 pages

SH20

Feb 18, 2011

legacy

1 pages

CAP-SS

Feb 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Feb 07, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

6 pages

AR01

Dec 03, 2010

Full accounts made up to Jun 30, 2010

23 pages

Mar 17, 2010

Statement of capital on Mar 17, 2010

Capital: GBP 2

4 pages

SH19

Mar 17, 2010

legacy

2 pages

SH20

Mar 17, 2010

legacy

2 pages

CAP-SS

Mar 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Extinguish share prem 11/03/2010	RES13

Feb 16, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Jan 09, 2010

Full accounts made up to Jun 30, 2009

21 pages

Nov 28, 2009

Appointment of Simon Naunton Steele as a director

3 pages

AP01

View All Filings

Who are the officers of TEAMTALK MEDIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth Middlesex	Jan 23, 2007		Secretary	Grant Way TW7 5QD Isleworth Middlesex		British			150780210001
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Jun 23, 2011		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	United Kingdom	British	1963-1	Company Secretary	150780210001
TAYLOR, Christopher Jon Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Jun 23, 2011		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	England	British	1971-2	Company Secretary	135143490001
GALVIN, Andrew Michael North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire	Jan 13, 2005	Jan 23, 2007	Secretary	North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire		British		Director	49667690003
GALVIN, Andrew Michael North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire	Feb 27, 2002	Jul 12, 2002	Secretary	North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire		British		Director	49667690003
JACKSON, Deborah Ann 22 Pecketts Way HG1 3EW Harrogate North Yorkshire	Feb 03, 2000	Feb 09, 2000	Secretary	22 Pecketts Way HG1 3EW Harrogate North Yorkshire		British		Solicitor	80214470001
KENNEDY, Christina Lillian Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire	Jul 12, 2002	Jan 13, 2005	Secretary	Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire		British			7909160003
STEENBERG, Axel Werner Francis Penrose House Aldborough, Boroughbridge YO51 9ES York North Yorkshire	Feb 09, 2000	Feb 27, 2002	Secretary	Penrose House Aldborough, Boroughbridge YO51 9ES York North Yorkshire		British		Finance Director	95578220001
ANNAT, David Christie Watergap Dig Street SK17 0AQ Hartington Derbyshire	Jul 12, 2002	Dec 15, 2007	Director	Watergap Dig Street SK17 0AQ Hartington Derbyshire		British	1944-6	Company Director	2145940001
CROTON, Piers Maitland Adrian Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	Jan 23, 2007	Jun 23, 2011	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex		British	1958-11	Director	36253150002
DENNING, Roland John Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	Feb 09, 2000	Jul 12, 2002	Director	Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	England	British	1946-9	Company Director	95991510001
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Jul 12, 2002	Jan 23, 2007	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	Director	153016810001
EMMETT, Paul David Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire	Feb 03, 2000	Feb 09, 2000	Director	Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire	England	British	1961-11	Solicitor	58357400003
FLINT, Richard Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	May 02, 2007	Jun 23, 2011	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex		British	1972-3	Company Director	103872130004
GALVIN, Andrew Michael North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire	Jul 12, 2002	Aug 03, 2007	Director	North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire	United Kingdom	British	1968-1	Director	49667690003
GRIFFITH, Andrew John British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Jan 23, 2007	May 27, 2008	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1971-2	Chief Financial Officer	129926510001
HOLDING, Ian Thomas Flat 1 The Stables Chapel Allerton Hall King George Ave LS17 9HY Leeds West Yorkshire	Feb 09, 2000	Jul 10, 2002	Director	Flat 1 The Stables Chapel Allerton Hall King George Ave LS17 9HY Leeds West Yorkshire		British	1960-10	Company Director	68483300001
JACKSON, Deborah Ann 22 Pecketts Way HG1 3EW Harrogate North Yorkshire	Feb 03, 2000	Feb 09, 2000	Director	22 Pecketts Way HG1 3EW Harrogate North Yorkshire		British	1972-2	Solicitor	80214470001
KERR, Katrina Overwood House Parkgate Road CH1 6NE Chester Cheshire	Sep 22, 2000	Jul 12, 2002	Director	Overwood House Parkgate Road CH1 6NE Chester Cheshire	United Kingdom	British	1955-12	Director Advertising	72284700001
LEWINTON, Peter Charles 57 Fitzjames Avenue West Kensington W14 0RR London	Feb 08, 2005	Jan 23, 2007	Director	57 Fitzjames Avenue West Kensington W14 0RR London	United Kingdom	British	1968-6	Company Director	80552620001
OAKLEY, Christopher John Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire	Feb 28, 2000	Jul 12, 2002	Director	Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire		British	1941-11	Company Director	68410390001
RUSSELL, Vincent Harvey Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	May 27, 2008	Nov 09, 2009	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	United Kingdom	British	1971-4	Accountant	168038230001
RUST, Nicholas John 2 Manor Court Little Ouseburn YO26 9TB York North Yorkshire	Jan 23, 2007	May 02, 2007	Director	2 Manor Court Little Ouseburn YO26 9TB York North Yorkshire	United Kingdom	British	1967-6	Managing Director	112088680001
SEMEL, Eric 33 Chesham Street Flat 8 SW1X 8NQ London	Jul 12, 2002	Jan 23, 2007	Director	33 Chesham Street Flat 8 SW1X 8NQ London		American	1969-3	Director	102427690001
STEELE, Simon Naunton Grant Way TW7 5QD Isleworth British Sky Broadcasting Plc Middlesex	Nov 09, 2009	Jun 23, 2011	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Plc Middlesex	England	British	1971-8	Accountant	220122710001
STEENBERG, Axel Werner Francis Penrose House Aldborough, Boroughbridge YO51 9ES York North Yorkshire	Feb 09, 2000	Jul 12, 2002	Director	Penrose House Aldborough, Boroughbridge YO51 9ES York North Yorkshire	England	British	1967-11	Finance Director	95578220001
WILSON, William Robinson Brendene, Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire	Feb 09, 2000	Apr 26, 2002	Director	Brendene, Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire		British	1945-10	Company Director	29588110002
WOODHEAD, Mark 5 Broomfield Road LS6 3DE Leeds West Yorkshire	Jun 27, 2001	Jan 23, 2007	Director	5 Broomfield Road LS6 3DE Leeds West Yorkshire	United Kingdom	British	1971-4	Company Director	127542840001

View Detailed Information on Officers and People with Significant Control

Does TEAMTALK MEDIA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge security over shares	Created On Oct 14, 2004 Delivered On Oct 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All securities, proceeds of sale and all distributions for details of shares charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 21, 2004Registration of a charge (395) Jan 24, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 14, 2004 Delivered On Oct 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 21, 2004Registration of a charge (395) Jan 24, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 24, 2000 Delivered On Mar 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 29, 2000Registration of a charge (395) Feb 05, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TEAMTALK MEDIA GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2013	Dissolved on
Jun 23, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 23, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 23, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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