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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)
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 CERTNM Company name changed tremor media uk LIMITED\certificate issued on 04/07/11
  • RES15 ‐ Change company name resolution on 2011-06-29
  • NM01 ‐ Change of name by resolution
31 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Mr Daniel Ruch as a director
31 Jan 2011 TM01 Termination of appointment of Adrian Lacey as a director
31 Jan 2011 TM02 Termination of appointment of Adrian Lacey as a secretary
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Jason Scott Glickman on 1 January 2010
17 Jun 2010 CH01 Director's details changed for Adrian Lacey on 1 January 2010
23 Mar 2010 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 23 March 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 288b Appointment terminated secretary andrew reis
10 Sep 2009 288b Appointment terminated director andrew reis
12 May 2009 363a Return made up to 07/05/09; full list of members
01 Dec 2008 288a Director appointed adrian lacey
27 Nov 2008 288a Secretary appointed adrian lacey
16 Oct 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
13 Oct 2008 88(2) Ad 09/09/08\gbp si 999@1=999\gbp ic 1/1000\
18 Sep 2008 287 Registered office changed on 18/09/2008 from 12 york gate london NW1 4QS
07 May 2008 NEWINC Incorporation