TEACHERS MEDIA PLC

Company number 00335207

Date	Type	Description	View / Download
03 Jul 2015	CH01	Director's details changed for Alistair Anderson on 3 July 2015	(3 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
22 Sep 2014	AR01	Annual return made up to 22 August 2014 with bulk list of shareholders Statement of capital on 2014-09-22 GBP 2,468,357.9	(15 pages)
25 Apr 2014	AP03	Appointment of Mr Colin Rutherford as a secretary	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Edith Jessup as a director	(1 page)
22 Apr 2014	TM02	Termination of appointment of Edith Jessup as a secretary	(1 page)
20 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2013	AP03	Appointment of Edith Elizabeth Jessup as a secretary	(3 pages)
17 Dec 2013	AP01	Appointment of Mrs Edith Elizabeth Jessup as a director	(3 pages)
17 Dec 2013	AP01	Appointment of Mr Colin Rutherford as a director	(4 pages)
17 Dec 2013	TM02	Termination of appointment of Maurice Gould as a secretary	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Maurice Gould as a director	(3 pages)
17 Dec 2013	AD01	Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE on 17 December 2013	(2 pages)
17 Dec 2013	AA01	Current accounting period extended from 30 March 2014 to 30 June 2014	(3 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 2,468,357.90	(4 pages)
12 Dec 2013	CERTNM	Company name changed wilshaw PLC\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-04	(3 pages)
12 Dec 2013	CONNOT	Change of name notice	(2 pages)
11 Nov 2013	AR01	Annual return made up to 22 August 2013 with bulk list of shareholders	(15 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
25 Sep 2012	AR01	Annual return made up to 22 August 2012 with bulk list of shareholders	(15 pages)
17 Sep 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
13 Oct 2011	AR01	Annual return made up to 22 August 2011 with bulk list of shareholders	(15 pages)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
10 Feb 2011	AR01	Annual return made up to 22 August 2010 with bulk list of shareholders	(15 pages)