TEACHERS MEDIA PLC
| Status | ACTIVE |
| Company No. | 00335207 |
| Category | Private Limited Company |
| Incorporated | 30 Dec 1937 |
| Age | 86 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
TEACHERS MEDIA PLC is an active private limited company with number 00335207. It was incorporated 86 years, 5 months, 18 days ago, on 30 December 1937. The company address is 2 Leman Street, London, E1W 9US, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Address
Type: AD01
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE England
New address: 2 Leman Street London E1W 9US
Change date: 2024-04-04
Documents
Accounts with accounts type dormant
Date: 14 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Accounts with accounts type dormant
Date: 15 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 01 Oct 2022
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Accounts with accounts type dormant
Date: 23 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Accounts with accounts type full
Date: 23 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Colin Rutherford
Change date: 2020-12-14
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-14
Officer name: Mr Alasdair Anderson
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Accounts with accounts type full
Date: 24 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Accounts with accounts type full
Date: 29 Jan 2018
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-18
Old address: , Norfolk House 6th Floor, Charles Ii Street, London, SW1Y 4AE
New address: Finsgate 5-7 Cranwood Street London EC1V 9EE
Documents
Confirmation statement with updates
Date: 21 Sep 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
Accounts with accounts type group
Date: 07 Apr 2017
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 22 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-22
Documents
Gazette filings brought up to date
Date: 23 Apr 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2015
Action Date: 22 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-22
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-03
Officer name: Alistair Anderson
Documents
Accounts with accounts type group
Date: 30 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 22 Sep 2014
Action Date: 22 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-22
Documents
Appoint person secretary company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin Rutherford
Documents
Termination director company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edith Jessup
Documents
Termination secretary company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edith Jessup
Documents
Resolution
Date: 20 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Edith Elizabeth Jessup
Documents
Appoint person director company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Edith Elizabeth Jessup
Documents
Appoint person director company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Rutherford
Documents
Termination secretary company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maurice Gould
Documents
Termination director company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Gould
Documents
Change registered office address company with date old address
Date: 17 Dec 2013
Action Date: 17 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-17
Old address: , Finsgate 5-7 Cranwood Street, London, EC1V 9EE
Documents
Change account reference date company current extended
Date: 17 Dec 2013
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-30
New date: 2014-06-30
Documents
Capital allotment shares
Date: 17 Dec 2013
Action Date: 04 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-04
Capital : 2,468,357.90 GBP
Documents
Certificate change of name company
Date: 12 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wilshaw PLC\certificate issued on 12/12/13
Documents
Change of name notice
Date: 12 Dec 2013
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date bulk list shareholders
Date: 11 Nov 2013
Action Date: 22 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-22
Documents
Accounts with accounts type full
Date: 23 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date bulk list shareholders
Date: 25 Sep 2012
Action Date: 22 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-22
Documents
Accounts with accounts type full
Date: 17 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date bulk list shareholders
Date: 13 Oct 2011
Action Date: 22 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-22
Documents
Accounts with accounts type full
Date: 03 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date bulk list shareholders
Date: 10 Feb 2011
Action Date: 22 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-22
Documents
Change registered office address company with date old address
Date: 28 Jan 2011
Action Date: 28 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-28
Old address: , 12-14 Hill Street, Richmond, Surrey, TW9 1th
Documents
Gazette filings brought up to date
Date: 25 Dec 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 23 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company previous shortened
Date: 02 Oct 2010
Action Date: 30 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-30
Made up date: 2010-03-31
Documents
Legacy
Date: 26 Jan 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 26 Jan 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Accounts with accounts type full
Date: 04 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 30 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/08/09; bulk list available separately
Documents
Legacy
Date: 30 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed maurice gould
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director benjamin slade
Documents
Legacy
Date: 17 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary harvey lawrence
Documents
Legacy
Date: 12 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 12/08/2009 from, 1 bentinck street, london, W1V 2ED
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed alisdair anderson
Documents
Legacy
Date: 07 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed maurice gold
Documents
Legacy
Date: 11 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/08/08; bulk list available separately
Documents
Legacy
Date: 11 Dec 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 21 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 21 Oct 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / harvey lawrence / 14/10/2008
Documents
Legacy
Date: 22 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 22/08/07; bulk list available separately
Documents
Accounts with accounts type full
Date: 17 Oct 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 25 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 22/08/06; bulk list available separately
Documents
Accounts with accounts type group
Date: 11 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 13 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 04 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 19 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Oct 2005
Category: Address
Type: 287
Description: Registered office changed on 17/10/05 from: 12-14 hill street, richmond, surrey, TW9 1TN
Documents
Legacy
Date: 10 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/08/05; bulk list available separately
Documents
Legacy
Date: 07 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 08 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type group
Date: 31 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Certificate capital reduction share premium cancellation capital redemption reserve
Date: 14 Oct 2004
Category: Capital
Sub Category: Certificate
Type: CERT20
Documents
Court order
Date: 14 Oct 2004
Category: Miscellaneous
Type: OC
Description: Cancel share prem/cap redemp res
Documents
Resolution
Date: 04 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/08/04; bulk list available separately
Documents
Legacy
Date: 15 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 13 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Resolution
Date: 06 Oct 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 22/08/03; bulk list available separately
Documents
Accounts with accounts type group
Date: 26 Oct 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Resolution
Date: 30 Sep 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 22/08/02; bulk list available separately
Documents
Legacy
Date: 30 Jul 2002
Category: Capital
Type: 169
Description: £ ic 2800325/1960228 24/07/02 £ sr [email protected]=840097
Documents
Resolution
Date: 30 Jul 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Oct 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Some Companies
53 CANDLEMAS MEAD,BEACONSFIELD,HP9 1AR
| Number: | 08110151 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COMMERCIAL CHANGE PARTNERS LIMITED
CHARTER BUILDINGS,SALE,M33 6WT
| Number: | 07745454 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JLT CONTRACTING SERVICES LIMITED
45 BRYNHEULOG STREET,HENGOED,CF82 7GB
| Number: | 08751888 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEARNEY BROS. (HOLYWOOD) LIMITED
119 HIGH STREET,HOLYWOOD,BT18 9LG
| Number: | NI001563 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL HOUSE,EDINBURGH,EH2 1DF
| Number: | SC623110 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DINSDALE MANOR, NEASHAM,COUNTY DURHAM,DL2 1PN
| Number: | 06407375 |
| Status: | ACTIVE |
| Category: | Private Limited Company |