TEDDER MEDIA LIMITED

Overview

Company Name	TEDDER MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09237915
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2014
Date of Cessation	Sep 26, 2023

Summary

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

What is the purpose of TEDDER MEDIA LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication

Where is TEDDER MEDIA LIMITED located?

Registered Office Address	Great Point, 13-14 Buckingham Street WC2N 6DF London England
Undeliverable Registered Office Address	No

What are the latest accounts for TEDDER MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for TEDDER MEDIA LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 28, 2023	Application to strike the company off the register	1 pages	DS01

Feb 08, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Appointment of Ms Ruby Attaa Sarpong as a secretary on Jan 20, 2023	2 pages	AP03

Jan 31, 2023	Termination of appointment of Laura Kathrn Macara as a secretary on Jan 20, 2023	1 pages	TM02

Aug 31, 2022	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on Aug 31, 2022	1 pages	AD01

Jun 23, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Feb 23, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on Sep 03, 2021	1 pages	AD01

Sep 03, 2021	Secretary's details changed for Ms Laura Kathrn Macara on Sep 03, 2021	1 pages	CH03

May 11, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Mar 17, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Notification of Wcs Nominees as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 10, 2020	Withdrawal of a person with significant control statement on Aug 10, 2020	2 pages	PSC09

Mar 16, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Termination of appointment of Stewart John Bevan as a director on Jun 03, 2019	1 pages	TM01

May 31, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Secretary's details changed for Miss Laura Kathrn Macara on Jul 13, 2018	1 pages	CH03

Jun 23, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Apr 17, 2018	Appointment of Miss Kok-Yee Jade Yau as a director on Apr 17, 2018	2 pages	AP01

Apr 17, 2018	Termination of appointment of Fergus Kingsley Haycock as a director on Apr 17, 2018	1 pages	TM01

Feb 02, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TEDDER MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SARPONG, Ruby Attaa Buckingham Street WC2N 6DF London Great Point, 13-14 England	Jan 20, 2023		Secretary	Buckingham Street WC2N 6DF London Great Point, 13-14 England				304926910001
YAU, Kok-Yee Jade Buckingham Street WC2N 6DF London Great Point, 13-14 England	Apr 17, 2018		Director	Buckingham Street WC2N 6DF London Great Point, 13-14 England	England	British	1981-7	180890340002
MACARA, Laura Kathrn Buckingham Street WC2N 6DF London Great Point, 13-14 England	Sep 26, 2014	Jan 20, 2023	Secretary	Buckingham Street WC2N 6DF London Great Point, 13-14 England				191312360001
BEVAN, Stewart John Floral Street, 3rd Floor WC2E 9DH London 14 England	Aug 18, 2015	Jun 03, 2019	Director	Floral Street, 3rd Floor WC2E 9DH London 14 England	England	British	1948-3	178362600001
HAYCOCK, Fergus Kingsley Floral Street, 3rd Floor WC2E 9DH London 14 England	Sep 26, 2014	Apr 17, 2018	Director	Floral Street, 3rd Floor WC2E 9DH London 14 England	England	British	1980-9	174435970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEDDER MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wcs Nominees

Apr 06, 2016

Mark Lane

EC3R 7QR London

50 Mark Lane

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06002307

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.
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