TEADS STUDIO LIMITED
Company number 07043743 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 9 Sep 2026 | Confirmation statement made on 2026-09-05 with no updates · 3 pages | View document |
| 6 Sep 2026 | Change of details for Ot Uk Holdings Limited as a person with significant control on 2026-09-06 · 2 pages | View document |
| 12 Feb 2026 | Termination of appointment of Justin Scott Taylor as a director on 2025-12-31 · 1 page | View document |
| 12 Feb 2026 | Appointment of Imelda Lim Tung Lee as a director on 2025-12-31 · 2 pages | View document |
| 14 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 8 pages | View document |
| 5 Jun 2025 | Registration of charge 070437430001, created on 2025-05-30 · 54 pages | View document |
| 16 Apr 2025 | Cessation of Patrick Drahi as a person with significant control on 2025-02-03 · 1 page | View document |
| 16 Apr 2025 | Notification of Ot Uk Holdings Limited as a person with significant control on 2025-02-03 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Jonathan David Lewis on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Change of details for Mr Patrick Drahi as a person with significant control on 2025-03-05 · 2 pages | View document |
| 5 Mar 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 · 1 page | View document |
| 5 Mar 2025 | Director's details changed for Mr Justin Scott Taylor on 2025-03-05 · 2 pages | View document |
| 29 Jan 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 29 Jan 2025 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 7 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 5 Sep 2023 | Change of details for Mr Patrick Drahi as a person with significant control on 2023-04-03 · 2 pages | View document |
| 5 Sep 2023 | Director's details changed for Mr Justin Scott Taylor on 2023-04-03 · 2 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 11 pages | View document |
| 14 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Apr 2023 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 3 Apr 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 · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 11 pages | View document |
| 19 May 2022 | Termination of appointment of Andrei Baragan as a director on 2022-05-01 · 1 page | View document |
| 19 May 2022 | Appointment of Mr Justin Scott Taylor as a director on 2022-05-01 · 2 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 2 Jul 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 · 1 page | View document |
| 5 Mar 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 7 Mar 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 7 Mar 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 7 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREI BARAGAN / 01/10/2018 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR EMANUEL GAL | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | ALTER ARTICLES 31/08/2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 23 Nov 2016 | COMPANY NAME CHANGED BRAINIENT LIMITED CERTIFICATE ISSUED ON 23/11/16 | View document |
| 23 Nov 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM IHORIZEN STAPLETON HOUSAE, BLOCK A, 2ND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT ENGLAND | View document |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 3RD AND 4TH FLOOR 70 NEW OXFORD STREET LONDON WC1A 1EU ENGLAND | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 5 YOUNG STREET 2ND FLOOR LONDON W8 5EH | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ONDREJ BARTOS | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA WILSON | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAPLESKI | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON GOODMAN | View document |
| 4 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 52.3501 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 4TH FLOOR MEDIUS HOUSE 63-69 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM | View document |
| 2 Oct 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM C/O ARTS ALLIANCE 5 YOUNG STREET LONDON W8 5EH | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR JONATHAN DAVID LEWIS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 51.6541 | View document |
| 10 Oct 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 51.6131 | View document |
| 2 Oct 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 51.6131 | View document |
| 26 Sep 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 50.7660 | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Sep 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 48.559 | View document |
| 22 Sep 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 48.5600 | View document |
| 10 Sep 2014 | ADOPT ARTICLES 29/08/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Nov 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 46.1047 | View document |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN | View document |
| 1 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA TRACEY | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | View document |
| 15 Oct 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 45.9736 | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jun 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 45.4273 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | DIRECTOR APPOINTED MS ANNA KATHERINE TRACEY | View document |
| 13 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 2 Nov 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MS EMMA LOUISE WILSON | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LONDON | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED ONDREJ BARTOS | View document |
| 16 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 45.3863 | View document |
| 7 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 4 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHS SECRETARIES LIMITED / 13/10/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD SHAPLESKI / 13/10/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREI BARAGAN / 13/10/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL GAL / 13/10/2011 | View document |
| 27 Oct 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 33.0122 | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 23 Dec 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 32.9169 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD SHAPLESKI / 07/10/2010 | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED JASON FRANK GOODMAN | View document |
| 9 Sep 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 9 Sep 2010 | DIRECTOR APPOINTED CLAUDE ERIC LONDON | View document |
| 8 Sep 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 32.7502 | View document |
| 16 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED ANDREI BARAGAN | View document |
| 3 Aug 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 31.6043 | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED OLIVER RICHARD SHAPLESKI | View document |
| 28 Jun 2010 | 24/11/09 STATEMENT OF CAPITAL GBP 22.50 | View document |
| 25 Jun 2010 | 11/11/09 STATEMENT OF CAPITAL GBP 20.00 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL GAL / 06/01/2010 | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ | View document |
| 15 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |