Teamtalk Media Group Limited

Company Name	Teamtalk Media Group Limited
Company Status	Dissolved
Company Number	03921392
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 2 months ago)
Dissolution Date	19 June 2013 (10 years, 10 months ago)
Previous Names	Teamtalk.com Group Plc and Teamtalk Media Group Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	David Joseph Gormley
Nationality	British
Status	Closed
Appointed	23 January 2007(6 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 19 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Christopher Jon Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 19 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Deborah Ann Jackson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	22 Pecketts Way Harrogate North Yorkshire HG1 3EW

Director Name	Mr Paul David Emmett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southern Cross St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ

Secretary Name	Deborah Ann Jackson
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	22 Pecketts Way Harrogate North Yorkshire HG1 3EW

Director Name	Ian Thomas Holding
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	Flat 1 The Stables Chapel Allerton Hall King George Ave Leeds West Yorkshire LS17 9HY

Director Name	Mr Roland John Denning
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Swallowfield Grange The Street Swallowfield Berkshire RG7 1RE

Director Name	Axel Werner Francis Steenberg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Penrose House Aldborough, Boroughbridge York North Yorkshire YO51 9ES

Director Name	William Robinson Wilson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Brendene, Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ

Secretary Name	Axel Werner Francis Steenberg
Nationality	British
Status	Resigned
Appointed	09 February 2000(6 days after company formation)
Appointment Duration	2 years (resigned 27 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Penrose House Aldborough, Boroughbridge York North Yorkshire YO51 9ES

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Mrs Katrina Kerr
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 2002)
Role	Director Advertising
Country of Residence	United Kingdom
Correspondence Address	Overwood House Parkgate Road Chester Cheshire CH1 6NE Wales

Director Name	Mr Mark Woodhead
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broomfield Road Leeds West Yorkshire LS6 3DE

Secretary Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Eric Semel
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2002(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2007)
Role	Company Director
Correspondence Address	33 Chesham Street Flat 8 London SW1X 8NQ

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

Director Name	David Christie Annat
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 2007)
Role	Company Director
Correspondence Address	Watergap Dig Street Hartington Derbyshire SK17 0AQ

Secretary Name	Christina Lillian Kennedy
Nationality	British
Status	Resigned
Appointed	12 July 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2005)
Role	Company Director
Correspondence Address	Walnut House Walnut Gardens Claydon Banbury Oxfordshire OX17 1NA

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	13 January 2005(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Mr Peter Charles Lewinton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Fitzjames Avenue West Kensington London W14 0RR

Director Name	Andrew John Griffith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Nicholas John Rust
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(6 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor Court Little Ouseburn York North Yorkshire YO26 9TB

Director Name	Piers Maitland Adrian Croton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 June 2011)
Role	Company Director
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Richard Flint
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 2011)
Role	Company Director
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Vincent Harvey Russell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Simon Naunton Steele
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	British Sky Broadcasting Plc Grant Way Isleworth Middlesex TW7 5QD

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200 at £0.01	365 Media Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,036,000
Cash	£10,000
Current Liabilities	£267,000

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2013	Final Gazette dissolved following liquidation (1 page)
19 June 2013	Final Gazette dissolved following liquidation (1 page)
19 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
19 March 2013	Return of final meeting in a members' voluntary winding up (4 pages)
24 August 2012	Liquidators' statement of receipts and payments to 22 June 2012 (6 pages)
24 August 2012	Liquidators statement of receipts and payments to 22 June 2012 (6 pages)
24 August 2012	Liquidators' statement of receipts and payments to 22 June 2012 (6 pages)
11 July 2011	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 11 July 2011 (2 pages)
11 July 2011	Appointment of a voluntary liquidator (2 pages)
11 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-23 (1 page)
11 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 July 2011	Appointment of a voluntary liquidator (2 pages)
11 July 2011	Declaration of solvency (3 pages)
11 July 2011	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 11 July 2011 (2 pages)
11 July 2011	Declaration of solvency (3 pages)
28 June 2011	Appointment of David Joseph Gormley as a director (2 pages)
28 June 2011	Termination of appointment of Simon Steele as a director (1 page)
28 June 2011	Appointment of Christopher Jon Taylor as a director (2 pages)
28 June 2011	Termination of appointment of Richard Flint as a director (1 page)
28 June 2011	Termination of appointment of Simon Steele as a director (1 page)
28 June 2011	Appointment of David Joseph Gormley as a director (2 pages)
28 June 2011	Termination of appointment of Piers Croton as a director (1 page)
28 June 2011	Termination of appointment of Richard Flint as a director (1 page)
28 June 2011	Appointment of Christopher Jon Taylor as a director (2 pages)
28 June 2011	Termination of appointment of Piers Croton as a director (1 page)
18 February 2011	Statement of capital on 18 February 2011 GBP 2.00 (4 pages)
18 February 2011	Statement of capital on 18 February 2011 GBP 2.00 (4 pages)
18 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 February 2011	Solvency Statement dated 14/02/11 (1 page)
18 February 2011	Solvency statement dated 14/02/11 (1 page)
18 February 2011	Statement by Directors (1 page)
18 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 February 2011	Statement by directors (1 page)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
3 December 2010	Accounts made up to 30 June 2010 (23 pages)
3 December 2010	Full accounts made up to 30 June 2010 (23 pages)
17 March 2010	Solvency Statement dated 11/03/10 (2 pages)
17 March 2010	Statement of capital on 17 March 2010 GBP 2 (4 pages)
17 March 2010	Statement by directors (2 pages)
17 March 2010	Statement of capital on 17 March 2010 GBP 2 (4 pages)
17 March 2010	Solvency statement dated 11/03/10 (2 pages)
17 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Extinguish share prem 11/03/2010 (1 page)
17 March 2010	Statement by Directors (2 pages)
17 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Extinguish share prem 11/03/2010 (1 page)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts made up to 30 June 2009 (21 pages)
9 January 2010	Full accounts made up to 30 June 2009 (21 pages)
28 November 2009	Appointment of Simon Naunton Steele as a director (3 pages)
28 November 2009	Appointment of Simon Naunton Steele as a director (3 pages)
24 November 2009	Termination of appointment of Vincent Russell as a director (1 page)
24 November 2009	Termination of appointment of Vincent Russell as a director (1 page)
8 April 2009	Accounts made up to 30 June 2008 (21 pages)
8 April 2009	Full accounts made up to 30 June 2008 (21 pages)
4 March 2009	Director's change of particulars / piers croton / 17/02/2009 (1 page)
4 March 2009	Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true (1 page)
3 March 2009	Director's change of particulars / vincent russell / 17/02/2009 (1 page)
3 March 2009	Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true (1 page)
26 February 2009	Return made up to 01/02/09; full list of members (4 pages)
26 February 2009	Return made up to 01/02/09; full list of members (4 pages)
18 February 2009	Director's change of particulars / richard flint / 28/01/2009 (1 page)
18 February 2009	Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 October 2008	Auditor's resignation (2 pages)
24 October 2008	Auditor's resignation (2 pages)
16 June 2008	Director appointed vincent harvey russell (2 pages)
16 June 2008	Director appointed vincent harvey russell (2 pages)
3 June 2008	Appointment terminated director andrew griffith (1 page)
3 June 2008	Appointment Terminated Director andrew griffith (1 page)
19 May 2008	Director's Change of Particulars / andrew griffith / 07/04/2008 / Occupation was: company director, now: chief financial officer (1 page)
19 May 2008	Director's change of particulars / andrew griffith / 07/04/2008 (1 page)
12 May 2008	Director's change of particulars / andrew griffith / 17/04/2008 (1 page)
12 May 2008	Director's Change of Particulars / andrew griffith / 17/04/2008 / HouseName/Number was: , now: british sky broadcasting PLC; Street was: 11 dealtry road, now: grant way; Area was: putney, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW15 6NL, now: TW7 5QD (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (18 pages)
29 April 2008	Accounts made up to 30 June 2007 (18 pages)
17 March 2008	Return made up to 01/02/08; full list of members (4 pages)
17 March 2008	Return made up to 01/02/08; full list of members (4 pages)
7 February 2008	Location of register of members (2 pages)
7 February 2008	Location of register of members (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
21 June 2007	New director appointed (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (3 pages)
31 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
31 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
2 March 2007	Return made up to 03/02/07; full list of members (3 pages)
2 March 2007	Return made up to 03/02/07; full list of members (3 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (3 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (3 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (3 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ (1 page)
17 February 2007	New director appointed (3 pages)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Accounts made up to 31 December 2005 (14 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
24 February 2006	Return made up to 03/02/06; full list of members (3 pages)
24 February 2006	Return made up to 03/02/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Accounts made up to 31 December 2004 (14 pages)
22 August 2005	Resolutions RES13 ‐ Dir appointed 08/02/05 (1 page)
22 August 2005	Resolutions RES13 ‐ Dir appointed 08/02/05 (1 page)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (3 pages)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
1 March 2005	Return made up to 03/02/05; no change of members (7 pages)
1 March 2005	Return made up to 03/02/05; no change of members (7 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
29 December 2004	Memorandum and Articles of Association (7 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Memorandum and Articles of Association (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
21 October 2004	Particulars of mortgage/charge (5 pages)
21 October 2004	Particulars of mortgage/charge (5 pages)
21 October 2004	Particulars of mortgage/charge (4 pages)
21 October 2004	Particulars of mortgage/charge (4 pages)
10 February 2004	Return made up to 03/02/04; full list of members (7 pages)
10 February 2004	Return made up to 03/02/04; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 December 2002 (17 pages)
23 September 2003	Accounts made up to 31 December 2002 (17 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (29 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (29 pages)
21 February 2003	Location of register of members (1 page)
21 February 2003	Return made up to 03/02/03; full list of members (7 pages)
21 February 2003	Return made up to 03/02/03; full list of members (7 pages)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Location of register of members (1 page)
21 February 2003	Director's particulars changed (1 page)
12 February 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 February 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
29 January 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	Declaration of assistance for shares acquisition (7 pages)
12 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	Declaration of assistance for shares acquisition (7 pages)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2002	Re-registration of Memorandum and Articles (12 pages)
6 September 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
6 September 2002	Amending cert PLC - private (1 page)
6 September 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2002	Re-registration of Memorandum and Articles (12 pages)
6 September 2002	Amending cert PLC - private (1 page)
6 September 2002	Application for reregistration from PLC to private (1 page)
6 September 2002	Application for reregistration from PLC to private (1 page)
21 August 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
21 August 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
21 August 2002	Auditor's resignation (1 page)
21 August 2002	Auditor's resignation (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (3 pages)
25 July 2002	New director appointed (3 pages)
25 July 2002	New director appointed (3 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (3 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (4 pages)
25 July 2002	New director appointed (4 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
28 March 2002	Return made up to 03/02/02; bulk list available separately (9 pages)
28 March 2002	Return made up to 03/02/02; bulk list available separately 363(287) ‐ Registered office changed on 28/03/02 (9 pages)
27 March 2002	Secretary resigned (2 pages)
27 March 2002	Secretary resigned (2 pages)
27 March 2002	New secretary appointed (3 pages)
27 March 2002	New secretary appointed (3 pages)
9 July 2001	Group of companies' accounts made up to 31 March 2001 (55 pages)
9 July 2001	Group of companies' accounts made up to 31 March 2001 (55 pages)
6 July 2001	Company name changed teamtalk.com group PLC\certificate issued on 06/07/01 (3 pages)
6 July 2001	Company name changed teamtalk.com group PLC\certificate issued on 06/07/01 (3 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
21 February 2001	Return made up to 03/02/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/01 (10 pages)
21 February 2001	Return made up to 03/02/01; bulk list available separately (10 pages)
30 November 2000	Ad 19/10/00--------- Â£ si [email protected]=13212 Â£ ic 2101663/2114875 (2 pages)
30 November 2000	Ad 19/10/00--------- Â£ si [email protected]=13212 Â£ ic 2101663/2114875 (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
19 June 2000	Ad 03/04/00--------- Â£ si [email protected]=1687661 Â£ ic 414002/2101663 (39 pages)
19 June 2000	Ad 03/04/00--------- Â£ si [email protected]=1687661 Â£ ic 414002/2101663 (39 pages)
11 May 2000	Ad 03/04/00--------- Â£ si [email protected]=414000 Â£ ic 2/414002 (2 pages)
11 May 2000	Ad 03/04/00--------- Â£ si [email protected]=414000 Â£ ic 2/414002 (2 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Nc dec already adjusted 14/03/00 (1 page)
22 March 2000	Nc dec already adjusted 14/03/00 (1 page)
21 March 2000	Location of register of members (non legible) (1 page)
21 March 2000	Location of register of members (non legible) (1 page)
20 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (17 pages)
20 March 2000	Listing of particulars (91 pages)
20 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (17 pages)
20 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
20 March 2000	Â£ nc 25000000/6000000 14/03/00 (1 page)
20 March 2000	£ ic 50002/2 14/03/00 £ sr 50000@1=50000 (1 page)
20 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
20 March 2000	New director appointed (3 pages)
20 March 2000	Listing of particulars (91 pages)
20 March 2000	Â£ nc 25000000/6000000 14/03/00 (1 page)
20 March 2000	Â£ ic 50002/2 14/03/00 Â£ sr 50000@1=50000 (1 page)
20 March 2000	New director appointed (3 pages)
20 March 2000	Memorandum and Articles of Association (67 pages)
20 March 2000	Memorandum and Articles of Association (67 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 March 2000	Memorandum and Articles of Association (15 pages)
6 March 2000	Memorandum and Articles of Association (15 pages)
6 March 2000	Ad 25/02/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
6 March 2000	Ad 25/02/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
29 February 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
29 February 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
25 February 2000	Application to commence business (2 pages)
25 February 2000	Certificate of authorisation to commence business and borrow (1 page)
25 February 2000	Application to commence business (2 pages)
25 February 2000	Certificate of authorisation to commence business and borrow (1 page)
22 February 2000	Secretary resigned;director resigned (1 page)
22 February 2000	Registered office changed on 22/02/00 from: kings court 12 king street leeds LS1 2HL (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Secretary resigned;director resigned (1 page)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	Registered office changed on 22/02/00 from: kings court 12 king street leeds LS1 2HL (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (3 pages)
22 February 2000	New director appointed (3 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
3 February 2000	Incorporation (21 pages)
3 February 2000	Incorporation (21 pages)

Teamtalk Media Group Limited

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