TALK MEDIA LTD
| Status | ACTIVE |
| Company No. | 09020331 |
| Category | Private Limited Company |
| Incorporated | 01 May 2014 |
| Age | 10 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
TALK MEDIA LTD is an active private limited company with number 09020331. It was incorporated 10 years, 18 days ago, on 01 May 2014. The company address is Downs Court Yalding Hill Downs Court Yalding Hill, Maidstone, ME18 6AL, England.
Company Fillings
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 04 Aug 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-19
Officer name: Ms Julia Barrass
Documents
Confirmation statement with updates
Date: 02 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Address
Type: AD01
Old address: 85 Great Portland Street London W1W 7LT England
Change date: 2022-09-15
New address: Downs Court Yalding Hill Yalding Maidstone ME18 6AL
Documents
Capital alter shares subdivision
Date: 17 Aug 2022
Action Date: 02 Aug 2022
Category: Capital
Type: SH02
Date: 2022-08-02
Documents
Certificate change of name company
Date: 16 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed talk media sales LIMITED\certificate issued on 16/08/22
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-19
New address: 85 Great Portland Street London W1W 7LT
Old address: Ground & First Floor Littleheath St. Marys Road Swanley Kent BR8 7FN England
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change to a person with significant control
Date: 13 May 2020
Action Date: 13 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Arthur Henry Lerpiniere
Change date: 2020-05-13
Documents
Change person director company with change date
Date: 13 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-13
Officer name: Mr David Arthur Henry Lerpiniere
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 02 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-21
Old address: Cudham Tithe Barn Berrys Hill Berrys Green Westerham TN16 3AG England
New address: Ground & First Floor Littleheath St. Marys Road Swanley Kent BR8 7FN
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-22
Old address: Unit 4 Court Lodge Centre Plaxdale Green Road Stansted Sevenoaks Kent TN15 7PG United Kingdom
New address: Cudham Tithe Barn Berrys Hill Berrys Green Westerham TN16 3AG
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Capital alter shares subdivision
Date: 01 Nov 2017
Action Date: 24 Oct 2017
Category: Capital
Type: SH02
Date: 2017-10-24
Documents
Capital name of class of shares
Date: 01 Nov 2017
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 02 Jun 2017
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Russell Bedford
Change date: 2016-12-16
Documents
Change person director company with change date
Date: 02 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-30
Officer name: Mr Simon Sean Hyland
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Resolution
Date: 11 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Bedford
Appointment date: 2016-05-11
Documents
Appoint person secretary company with name date
Date: 31 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-24
Officer name: Rachel Benningfield
Documents
Appoint person secretary company with name date
Date: 31 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joanne Nicola Hanness
Appointment date: 2015-07-24
Documents
Capital name of class of shares
Date: 29 Jul 2015
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Address
Type: AD01
Old address: Unit 4 Court Lodge Centre Plaxdale Green Road Stansted Sevenoaks Kent TN15 7PG
New address: Unit 4 Court Lodge Centre Plaxdale Green Road Stansted Sevenoaks Kent TN15 7PG
Change date: 2015-07-14
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Change registered office address company with date old address new address
Date: 07 May 2015
Action Date: 07 May 2015
Category: Address
Type: AD01
New address: Unit 4 Court Lodge Centre Plaxdale Green Road Stansted Sevenoaks Kent TN15 7PG
Old address: 87 Station Road Borough Green Sevenoaks Kent TN15 8EX England
Change date: 2015-05-07
Documents
Change registered office address company with date old address
Date: 29 May 2014
Action Date: 29 May 2014
Category: Address
Type: AD01
Change date: 2014-05-29
Old address: 18 the Crescent Greenhithe Kent DA9 9EP
Documents
Change registered office address company with date old address
Date: 22 May 2014
Action Date: 22 May 2014
Category: Address
Type: AD01
Change date: 2014-05-22
Old address: 18 DA9 9EP Greenhithe Kent DA9 9EP United Kingdom
Documents
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