TEAL MEDIA LTD
Overview
| Company Name | TEAL MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09021835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEAL MEDIA LTD?
- Television programme production activities (59113) / Information and communication
Where is TEAL MEDIA LTD located?
| Registered Office Address | The Nest 6th Floor 236 Grays Inn Road WC1X 8HB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEAL MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TEAL MEDIA LTD?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for TEAL MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Colin Jolan Waters as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart David Mullin as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 090218350001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 090218350002, created on Feb 13, 2025 | 35 pages | MR01 | ||||||||||
Termination of appointment of Simon Jeremy Pitts as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rufus Radcliffe as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Change of details for a person with significant control | 5 pages | PSC05 | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to The Nest 6th Floor 236 Grays Inn Road London WC1X8HB on Dec 20, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Eileen June Malcolmson as a secretary on Jul 06, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Registration of charge 090218350001, created on Jul 18, 2023 | 37 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 9 Savoy Street London WC2E 7EG on Jul 07, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Lindsay Anne Dixon as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Austin Mortimer as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Jeremy Pitts as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TEAL MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALCOLMSON, Eileen June | Secretary | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | 317286740001 | |||||||||||
| DIXON, Lindsay Anne | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay Scotland | United Kingdom | British | Company Director | 258706940001 | ||||||||
| MORTIMER, David Austin | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay Scotland | United Kingdom | British | Company Director | 255015890001 | ||||||||
| MUNRO, Jamie Ross | Director | 6th Floor 236 Grays Inn Road WC1X 8HB London The Nest United Kingdom | United Kingdom | British | Company Director | 167512400002 | ||||||||
| RADCLIFFE, Rufus | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 126067900002 | ||||||||
| WATERS, Colin Jolan | Director | 6th Floor 236 Grays Inn Road WC1X 8HB London The Nest United Kingdom | England | British | Company Director | 328732160001 | ||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom |
| 84239630002 | ||||||||||
| MULLIN, Stuart David | Director | 6th Floor 236 Grays Inn Road WC1X 8HB London The Nest United Kingdom | United Kingdom | British | Director | 159567000001 | ||||||||
| PITTS, Simon Jeremy | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay Scotland | United Kingdom | British | Company Director | 114986010005 |
Who are the persons with significant control of TEAL MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenbird Media Limited | Apr 06, 2016 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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