TASTEBUDS MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 07431680 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2010 |
| Age | 13 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
TASTEBUDS MEDIA LIMITED is an active private limited company with number 07431680. It was incorporated 13 years, 7 months, 11 days ago, on 08 November 2010. The company address is 23 Southmill Road, Bishop's Stortford, CM23 3DH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 10 Apr 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Change to a person with significant control
Date: 06 Apr 2023
Action Date: 07 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-07
Psc name: Mr Julian Sean Keenaghan
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-06
Old address: 33 Inkerman Road London NW5 3BT
New address: 23 Southmill Road Bishop's Stortford CM23 3DH
Documents
Change person director company with change date
Date: 04 Apr 2023
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Sean Keenaghan
Change date: 2021-12-07
Documents
Change to a person with significant control
Date: 04 Apr 2023
Action Date: 07 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-07
Psc name: Mr Julian Sean Keenaghan
Documents
Accounts with accounts type micro entity
Date: 06 Feb 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Change person director company with change date
Date: 10 Nov 2021
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Thomas Parish
Change date: 2017-07-04
Documents
Change to a person with significant control
Date: 10 Nov 2021
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alex Parish
Change date: 2017-07-04
Documents
Accounts with accounts type micro entity
Date: 11 Feb 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 15 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Accounts with accounts type micro entity
Date: 08 May 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Accounts with accounts type total exemption small
Date: 26 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change person director company with change date
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-14
Officer name: Mr Oliver Jan Ripley
Documents
Confirmation statement with updates
Date: 12 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Capital allotment shares
Date: 30 Sep 2016
Action Date: 19 Mar 2013
Category: Capital
Type: SH01
Capital : 1,864 GBP
Date: 2013-03-19
Documents
Capital allotment shares
Date: 28 Sep 2016
Action Date: 19 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-19
Capital : 1,854 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Change person director company with change date
Date: 11 Nov 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Thomas Parish
Change date: 2015-01-02
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2015
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Termination director company with name
Date: 12 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Waterfield
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Annual return company with made up date full list shareholders
Date: 27 Dec 2012
Action Date: 08 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-08
Documents
Appoint person director company with name
Date: 20 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Jan Ripley
Documents
Appoint person director company with name
Date: 20 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Richard Everard Waterfield
Documents
Capital allotment shares
Date: 14 Nov 2012
Action Date: 23 Oct 2012
Category: Capital
Type: SH01
Capital : 1,675 GBP
Date: 2012-10-23
Documents
Change person director company with change date
Date: 13 Nov 2012
Action Date: 12 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-12
Officer name: Mr Alexander Parish
Documents
Resolution
Date: 29 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2011
Action Date: 08 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-08
Documents
Capital allotment shares
Date: 14 Nov 2011
Action Date: 11 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-11
Capital : 96 GBP
Documents
Resolution
Date: 23 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jun 2011
Action Date: 02 Jun 2011
Category: Capital
Type: SH01
Capital : 96 GBP
Date: 2011-06-02
Documents
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