Teal Media Ltd

Company Name	Teal Media Ltd
Company Status	Active
Company Number	09021835
Category	Private Limited Company
Incorporation Date	1 May 2014(9 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Stuart David Mullin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nest 6th Floor 236 Grays Inn Road London WC1X 8HB

Director Name	Mr Jamie Ross Munro
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nest 6th Floor 236 Grays Inn Road London WC1X 8HB

Director Name	Mrs Lindsay Anne Dixon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(9 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mr David Austin Mortimer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(9 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mr Simon Jeremy Pitts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(9 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Secretary Name	Eileen June Malcolmson
Status	Current
Appointed	06 July 2023(9 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG Wales

Location

Registered Address	The Nest 6th Floor 236 Grays Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Charges

18 July 2023	Delivered on: 19 July 2023 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding

Filing History

17 December 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
12 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
10 March 2020	Accounts for a small company made up to 31 December 2018 (8 pages)
24 October 2019	Director's details changed for Mr Jamie Ross Munro on 24 October 2019 (2 pages)
30 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
29 May 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
26 February 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
16 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
13 June 2014	Register(s) moved to registered inspection location (1 page)
13 June 2014	Register(s) moved to registered inspection location (1 page)
13 June 2014	Register inspection address has been changed (1 page)
13 June 2014	Register inspection address has been changed (1 page)
1 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
1 May 2014	Incorporation Statement of capital on 2014-05-01 GBP 100 (23 pages)
1 May 2014	Incorporation Statement of capital on 2014-05-01 GBP 100 (23 pages)
1 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)

Teal Media Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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