Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Feb 2022 |
AD01 |
Registered office address changed from 15 Ingestre Place London W1F 0DU England to 5 North End Road London NW11 7RJ on 24 February 2022
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24 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Nov 2021 |
AA01 |
Previous accounting period shortened from 29 November 2020 to 28 November 2020
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27 Sep 2021 |
TM01 |
Termination of appointment of Edward Barry Adams as a director on 24 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 77 Wilkins Road Oxford OX4 2JB to 15 Ingestre Place London W1F 0DU on 27 September 2021
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27 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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22 Apr 2021 |
AP01 |
Appointment of Mr Jerome Lucas Edward Adams as a director on 22 April 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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04 Oct 2020 |
CERTNM |
Company name changed telstar media LIMITED\certificate issued on 04/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-02
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-15
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Edward Barry Adams on 14 January 2020
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20 Jan 2020 |
TM02 |
Termination of appointment of Scaleable Solutions Limited as a secretary on 10 January 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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04 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-04
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01 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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28 Nov 2018 |
AA |
Micro company accounts made up to 30 November 2017
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06 Nov 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2018 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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