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TABLETALKMEDIA OVERSEAS LIMITED

TABLETALKMEDIA OVERSEAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTABLETALKMEDIA OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06964579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TABLETALKMEDIA OVERSEAS LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is TABLETALKMEDIA OVERSEAS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TABLETALKMEDIA OVERSEAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for TABLETALKMEDIA OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Paul Crocker as a director on Jan 02, 2018

    		1 pagesTM01

    Director's details changed for Mr Paul Crocker on Sep 04, 2017

    		2 pagesCH01

    Notification of Tabletalk Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Director's details changed for Mr Paul Crocker on Sep 23, 2014

    		2 pagesCH01

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Registered office address changed from * 14 Court Drive Hillingdon Middlesex UB10 0BJ* on Aug 27, 2013

    		1 pagesAD01

    Annual return made up to Jul 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		3 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		4 pagesAA

    Previous accounting period shortened from Jul 31, 2010 to Jun 30, 2010

    		1 pagesAA01

    Registered office address changed from * 35 Ballards Lane London N3 1XW United Kingdom* on Oct 26, 2010

    		2 pagesAD01

    Annual return made up to Jul 16, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of TABLETALKMEDIA OVERSEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEISNER, Lloyd Anthony
    45 Priory Road
    NW6 4NS London
    		Secretary
    45 Priory Road
    NW6 4NS London
    		British44898870002
    KEISNER, Lloyd Anthony
    45 Priory Road
    NW6 4NS London
    		Director
    45 Priory Road
    NW6 4NS London
    		United KingdomBritishCompany Director44898870002
    CROCKER, Paul Jacob
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		United KingdomBritishCompany Director169896170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TABLETALKMEDIA OVERSEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05692328
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0