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TEAM MARKETING UK LIMITED

Company number 03390259

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	CH01	Director's details changed for Mr Oliver Anthony Holland on 27 June 2024	View PDF Director's details changed for Mr Oliver Anthony Holland on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
22 Jun 2023	CH01	Director's details changed for Mr Jamie John Graham on 20 June 2023	View PDF Director's details changed for Mr Jamie John Graham on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AD01	Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to Floor Four 107 Cannon Street London EC4N 5AF on 19 December 2022	View PDF Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to Floor Four 107 Cannon Street London EC4N 5AF on 19 December 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
01 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AAMD	Amended micro company accounts made up to 31 December 2020	View PDF Amended micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AP01	Appointment of Mr Oliver Anthony Holland as a director on 29 June 2020	View PDF Appointment of Mr Oliver Anthony Holland as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AP01	Appointment of Mr Thomas Houseman as a director on 29 June 2020	View PDF Appointment of Mr Thomas Houseman as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
09 Jul 2020	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
06 Jul 2020	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to 10 Lower Thames Street London EC3R 6AF on 6 July 2020	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD to 10 Lower Thames Street London EC3R 6AF on 6 July 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	TM01	Termination of appointment of Jan Werner as a director on 30 April 2020	View PDF Termination of appointment of Jan Werner as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Simon Crouch on 26 June 2019	View PDF Director's details changed for Mr Simon Crouch on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TEAM MARKETING UK LIMITED

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