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TELARIA LIMITED

Company number 06585856

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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)
24 Jan 2019 AA Accounts for a small company made up to 31 December 2017
14 Nov 2018 AD01 Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD on 14 November 2018
30 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
01 Nov 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-13
12 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
07 Mar 2017 AP01 Appointment of Mr John Rego as a director on 28 February 2017
07 Mar 2017 AP01 Appointment of Mr Aaron Saltz as a director on 28 February 2017
06 Mar 2017 TM01 Termination of appointment of William C Day as a director on 28 February 2017
24 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
13 May 2016 CH01 Director's details changed for Mr William C Day on 12 May 2016
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
07 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 TM01 Termination of appointment of Daniel Ruch as a director
31 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
31 May 2012 CH01 Director's details changed for Mr Daniel Ruch on 7 June 2011
16 Nov 2011 AD01 Registered office address changed from the Media Centre 19 Bolsover Street London W1W 5NA England on 16 November 2011
14 Oct 2011 AP01 Appointment of Mr William C Day as a director
14 Oct 2011 TM01 Termination of appointment of Jason Glickman as a director