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TED DIGITAL LIMITED

Company number 12615960

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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)
03 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2022	AD01	Registered office address changed from 1 Tower View Tifgroup Kings Hill West Malling Kent ME19 4UY England to The Old Chapel Lenham Heath Road Lenham Heath Maidstone ME17 2BS on 2 September 2022	View PDF Registered office address changed from 1 Tower View Tifgroup Kings Hill West Malling Kent ME19 4UY England to The Old Chapel Lenham Heath Road Lenham Heath Maidstone ME17 2BS on 2 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Richard Mark Smith as a director on 31 August 2022	View PDF Termination of appointment of Richard Mark Smith as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Claire Duffy as a director on 31 August 2022	View PDF Termination of appointment of Claire Duffy as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Sarah Ruth Adams as a director on 31 August 2022	View PDF Termination of appointment of Sarah Ruth Adams as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	PSC05	Change of details for Ted Learning Group Limited as a person with significant control on 1 July 2021	View PDF Change of details for Ted Learning Group Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AP01	Appointment of Ms Roxana Hooton as a director on 1 April 2021	View PDF Appointment of Ms Roxana Hooton as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Ms Sarah Ruth Adams as a director on 1 April 2021	View PDF Appointment of Ms Sarah Ruth Adams as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Ms Claire Duffy as a director on 1 April 2021	View PDF Appointment of Ms Claire Duffy as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Richard Mark Smith as a director on 1 April 2021	View PDF Appointment of Mr Richard Mark Smith as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP03	Appointment of Ms Roxana Hooton as a secretary on 1 April 2021	View PDF Appointment of Ms Roxana Hooton as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	PSC02	Notification of Ted Learning Group Limited as a person with significant control on 21 July 2020	View PDF Notification of Ted Learning Group Limited as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	PSC07	Cessation of Justin Smith-Essex as a person with significant control on 21 July 2020	View PDF Cessation of Justin Smith-Essex as a person with significant control on 21 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AD01	Registered office address changed from White Arches Lenham Heath Road Lenham Heath Maidstone ME17 2BS England to 1 Tower View Tifgroup Kings Hill West Malling Kent ME19 4UY on 21 July 2020	View PDF Registered office address changed from White Arches Lenham Heath Road Lenham Heath Maidstone ME17 2BS England to 1 Tower View Tifgroup Kings Hill West Malling Kent ME19 4UY on 21 July 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TED DIGITAL LIMITED

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