Teachers Media UK Limited

Company Name	Teachers Media UK Limited
Company Status	Dissolved
Company Number	07584760
Category	Private Limited Company
Incorporation Date	30 March 2011(13 years ago)
Dissolution Date	23 April 2019 (4 years, 12 months ago)
Previous Name	Phoenix Ttv Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Ms Angela Ney
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Canadian
Status	Closed
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Charles Ii Street London SW1Y 4AE

Director Name	Ms Clare Chaney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Crakell Road Reigate Surrey RH2 7DS

Director Name	Mr James Hicks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wychwood Sandy Lane Addington Kent ME19 5BX

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cranley Mews London SW7 3BY

Secretary Name	Mr James Hicks
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Wychwood Sandy Lane Addington Kent ME19 5BX

Contact

Website	www.teachersmedia.co.uk
Telephone	020 70995408
Telephone region	London

Location

Registered Address	30 Charles Ii Street London SW1Y 4AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£416,094
Cash	£10,913
Current Liabilities	£3,520

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	Compulsory strike-off action has been discontinued (1 page)
26 September 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
18 January 2017	Full accounts made up to 30 June 2015 (13 pages)
18 January 2017	Full accounts made up to 30 June 2015 (13 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 4 (3 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 4 (3 pages)
30 June 2015	Full accounts made up to 30 June 2014 (9 pages)
30 June 2015	Full accounts made up to 30 June 2014 (9 pages)
9 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (3 pages)
9 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (3 pages)
20 May 2014	Director's details changed for Mr Colin Rutherford on 28 August 2013 (2 pages)
20 May 2014	Director's details changed for Mr Colin Rutherford on 28 August 2013 (2 pages)
20 May 2014	Director's details changed for Ms Angela Ney on 4 October 2013 (2 pages)
20 May 2014	Director's details changed for Ms Angela Ney on 4 October 2013 (2 pages)
20 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4 (3 pages)
20 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4 (3 pages)
15 January 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
15 January 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
26 June 2013	Registered office address changed from 47 Limerston Street West Brompton London SW10 0BL on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from 47 Limerston Street West Brompton London SW10 0BL on 26 June 2013 (1 page)
26 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Appointment of Mr Colin Rutherford as a director (2 pages)
17 December 2012	Appointment of Mr Colin Rutherford as a director (2 pages)
26 September 2012	Compulsory strike-off action has been discontinued (1 page)
26 September 2012	Compulsory strike-off action has been discontinued (1 page)
25 September 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
21 September 2012	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 21 September 2012 (2 pages)
21 September 2012	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 21 September 2012 (2 pages)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
2 February 2012	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 February 2012 (1 page)
16 May 2011	Termination of appointment of James Hicks as a director (1 page)
16 May 2011	Termination of appointment of James Hicks as a director (1 page)
13 May 2011	Company name changed phoenix ttv LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-13 NM01 ‐ Change of name by resolution (3 pages)
13 May 2011	Company name changed phoenix ttv LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-13 NM01 ‐ Change of name by resolution (3 pages)
26 April 2011	Termination of appointment of James Hicks as a secretary (1 page)
26 April 2011	Termination of appointment of James Hicks as a secretary (1 page)
21 April 2011	Termination of appointment of Colin Rutherford as a director (1 page)
21 April 2011	Termination of appointment of Clare Chaney as a director (1 page)
21 April 2011	Termination of appointment of Colin Rutherford as a director (1 page)
21 April 2011	Termination of appointment of Clare Chaney as a director (1 page)
21 April 2011	Termination of appointment of James Hicks as a secretary (1 page)
21 April 2011	Termination of appointment of James Hicks as a secretary (1 page)
30 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
30 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
30 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Teachers Media UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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