TEAL MEDIA LTD

Company number 09021835

Date	Type	Description	View / Download
19 Sep 2024	PSC05	Change of details for a person with significant control This document is being processed and will be available in 10 days.
21 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	(3 pages)
20 Dec 2023	AD01	Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to The Nest 6th Floor 236 Grays Inn Road London WC1X8HB on 20 December 2023	(1 page)
19 Dec 2023	AP03	Appointment of Eileen June Malcolmson as a secretary on 6 July 2023	(2 pages)
11 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
19 Jul 2023	MR01	Registration of charge 090218350001, created on 18 July 2023	(37 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	(28 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jul 2023	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 9 Savoy Street London WC2E 7EG on 7 July 2023	(1 page)
07 Jul 2023	AP01	Appointment of Mrs Lindsay Anne Dixon as a director on 6 July 2023	(2 pages)
07 Jul 2023	AP01	Appointment of Mr David Austin Mortimer as a director on 6 July 2023	(2 pages)
07 Jul 2023	AP01	Appointment of Mr Simon Jeremy Pitts as a director on 6 July 2023	(2 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
13 May 2021	PSC05	Change of details for Greenbird Media Limited as a person with significant control on 16 April 2021	(2 pages)
16 Apr 2021	AD04	Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE	(1 page)
16 Apr 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 16 April 2021	(1 page)
16 Apr 2021	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 16 April 2021	(1 page)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
12 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
10 Mar 2020	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
24 Oct 2019	CH01	Director's details changed for Mr Jamie Ross Munro on 24 October 2019	(2 pages)