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TEON MEDIA LIMITED

Company number 07509753

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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)
06 May 2015 AA01 Previous accounting period shortened from 31 May 2015 to 15 February 2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 335,202.00
23 Feb 2015 AP01 Appointment of Mr Eric Oakley as a director on 16 February 2015
20 Feb 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 May 2015
20 Feb 2015 AD01 Registered office address changed from 117 Coniscliffe Road Darlington Co Durham DL3 7ET to Haynes Publishing Sparkford Yeovil Somerset BA22 7JJ on 20 February 2015
20 Feb 2015 AP03 Appointment of Mr James Taylor Bunkum as a secretary on 16 February 2015
20 Feb 2015 TM01 Termination of appointment of Peter Andrian Owen-George as a director on 16 February 2015
20 Feb 2015 AP01 Appointment of Mr John Harold Coleman Haynes as a director on 16 February 2015
10 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
23 Dec 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Apr 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2012 AA01 Previous accounting period extended from 31 January 2012 to 30 June 2012
05 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
05 Mar 2012 AD03 Register(s) moved to registered inspection location
05 Mar 2012 AD02 Register inspection address has been changed
17 Feb 2011 CERTNM Company name changed teon publishing LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-01-28
  • NM01 ‐ Change of name by resolution
28 Jan 2011 NEWINC Incorporation