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TEDDER MEDIA LIMITED

Company number 09237915

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2023 DS01 Application to strike the company off the register
08 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
31 Jan 2023 AP03 Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023
31 Jan 2023 TM02 Termination of appointment of Laura Kathrn Macara as a secretary on 20 January 2023
31 Aug 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
03 Sep 2021 AD01 Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021
03 Sep 2021 CH03 Secretary's details changed for Ms Laura Kathrn Macara on 3 September 2021
11 May 2021 AA Total exemption full accounts made up to 30 September 2020
17 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
10 Aug 2020 PSC02 Notification of Wcs Nominees as a person with significant control on 6 April 2016
10 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 10 August 2020
16 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
03 Jun 2019 TM01 Termination of appointment of Stewart John Bevan as a director on 3 June 2019
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
24 Jul 2018 CH03 Secretary's details changed for Miss Laura Kathrn Macara on 13 July 2018
23 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Apr 2018 AP01 Appointment of Miss Kok-Yee Jade Yau as a director on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Fergus Kingsley Haycock as a director on 17 April 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates