TEADS STUDIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registration of charge 070437430001, created on 2025-05-30 |
| 16/04/2516 April 2025 | Cessation of Patrick Drahi as a person with significant control on 2025-02-03 |
| 16/04/2516 April 2025 | Notification of Ot Uk Holdings Limited as a person with significant control on 2025-02-03 |
| 05/03/255 March 2025 | Director's details changed for Mr Jonathan David Lewis on 2025-03-05 |
| 05/03/255 March 2025 | Director's details changed for Mr Justin Scott Taylor on 2025-03-05 |
| 05/03/255 March 2025 | Registered office address changed from Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-03-05 |
| 05/03/255 March 2025 | Change of details for Mr Patrick Drahi as a person with significant control on 2025-03-05 |
| 29/01/2529 January 2025 | Resolutions |
| 29/01/2529 January 2025 | Memorandum and Articles of Association |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 05/09/235 September 2023 | Change of details for Mr Patrick Drahi as a person with significant control on 2023-04-03 |
| 05/09/235 September 2023 | Director's details changed for Mr Justin Scott Taylor on 2023-04-03 |
| 14/04/2314 April 2023 | Compulsory strike-off action has been discontinued |
| 14/04/2314 April 2023 | Compulsory strike-off action has been discontinued |
| 13/04/2313 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 03/04/233 April 2023 | Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 2023-04-03 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 19/05/2219 May 2022 | Appointment of Mr Justin Scott Taylor as a director on 2022-05-01 |
| 19/05/2219 May 2022 | Termination of appointment of Andrei Baragan as a director on 2022-05-01 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 02/07/212 July 2021 | Registered office address changed from Stapleton House Block a, 2nd Floor 110 Clifton Street London EC2A 4HT England to 2 Underwood Row London N1 7LQ on 2021-07-02 |
| 05/03/205 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 07/03/197 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/03/197 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREI BARAGAN / 01/10/2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EMANUEL GAL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | ALTER ARTICLES 31/08/2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 23/11/1623 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1623 November 2016 | COMPANY NAME CHANGED BRAINIENT LIMITED CERTIFICATE ISSUED ON 23/11/16 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM IHORIZEN STAPLETON HOUSAE, BLOCK A, 2ND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT ENGLAND |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 3RD AND 4TH FLOOR 70 NEW OXFORD STREET LONDON WC1A 1EU ENGLAND |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 5 YOUNG STREET 2ND FLOOR LONDON W8 5EH |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA WILSON |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ONDREJ BARTOS |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAPLESKI |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON GOODMAN |
| 04/05/164 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 52.3501 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 4TH FLOOR MEDIUS HOUSE 63-69 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM C/O ARTS ALLIANCE 5 YOUNG STREET LONDON W8 5EH |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR JONATHAN DAVID LEWIS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 51.6541 |
| 10/10/1410 October 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 51.6131 |
| 02/10/142 October 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 51.6131 |
| 26/09/1426 September 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 50.7660 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 48.559 |
| 22/09/1422 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 48.5600 |
| 10/09/1410 September 2014 | ADOPT ARTICLES 29/08/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 46.1047 |
| 01/11/131 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA TRACEY |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 15/10/1315 October 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 45.9736 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 45.4273 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MS ANNA KATHERINE TRACEY |
| 13/11/1213 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MS EMMA LOUISE WILSON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LONDON |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED ONDREJ BARTOS |
| 16/01/1216 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1114 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 45.3863 |
| 07/11/117 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHS SECRETARIES LIMITED / 13/10/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL GAL / 13/10/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD SHAPLESKI / 13/10/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREI BARAGAN / 13/10/2011 |
| 27/10/1127 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 33.0122 |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 15 October 2010 with full list of shareholders |
| 23/12/1023 December 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 32.9169 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD SHAPLESKI / 07/10/2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED JASON FRANK GOODMAN |
| 09/09/109 September 2010 | DIRECTOR APPOINTED CLAUDE ERIC LONDON |
| 09/09/109 September 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 08/09/108 September 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 32.7502 |
| 16/08/1016 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED ANDREI BARAGAN |
| 03/08/103 August 2010 | DIRECTOR APPOINTED OLIVER RICHARD SHAPLESKI |
| 03/08/103 August 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 31.6043 |
| 28/06/1028 June 2010 | 24/11/09 STATEMENT OF CAPITAL GBP 22.50 |
| 25/06/1025 June 2010 | 11/11/09 STATEMENT OF CAPITAL GBP 20.00 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL GAL / 06/01/2010 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 15/10/0915 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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