TALPA MEDIA UK LIMITED

Company number 08966117

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2018	DS01	Application to strike the company off the register	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
05 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT England to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018	(1 page)
03 May 2018	AA	Full accounts made up to 31 December 2016	(16 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
20 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2016	AD01	Registered office address changed from 98 Theobald's Road London WC1X 8WB to The London Television Centre Upper Ground London SE1 9LT on 14 September 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(5 pages)
04 Jan 2016	TM01	Termination of appointment of Claire Elizabeth Hungate as a director on 15 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Nicholas Andres Emmerson as a director on 15 December 2015	(1 page)
19 Nov 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2	(6 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
08 Oct 2014	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification Second filed CH01 for Maarten Hubert	(5 pages)
30 Sep 2014	CH01	Director's details changed for Mr Maarten Alfons Hubert on 28 March 2014 ANNOTATION Clarification a second filed CH01 was registered on 08/10/2014.	(4 pages)
30 Sep 2014	SH08	Change of share class name or designation	(2 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 2	(3 pages)
23 Sep 2014	AP01	Appointment of Mr Barry Salomon Masclee as a director on 15 September 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from 85 Grays Inn Road London WC1X 8TX United Kingdom to 98 Theobald's Road London WC1X 8WB on 23 September 2014	(1 page)
23 Sep 2014	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 15 September 2014	(1 page)