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TEACHERS MEDIA PLC

Learn more about TEACHERS MEDIA PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORFOLK HOUSE 6TH FLOOR, CHARLES II STREET, LONDON, SW1Y 4AE

TEACHERS MEDIA PLC on the map

Company type: Public Limited Company
Company number: 00335207
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.30
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85600 - Educational support services
  • 63990 - Other information service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.09.05
overdue: NO
last made update: 2016.08.22
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
Form type: CS01
Date: 2016.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.28
Form type: LATEST SOC
Document description: 28/10/16 STATEMENT OF CAPITAL;GBP 2468357.9
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ANDERSON / 03/07/2015
Form type: CH01
Date: 2015.07.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.06.30
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22/08/14 BULK LIST
Form type: AR01
Date: 2014.09.22
£2.95
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SECRETARY APPOINTED MR COLIN RUTHERFORD
Form type: AP03
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR EDITH JESSUP
Form type: TM01
Date: 2014.04.22
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APPOINTMENT TERMINATED, SECRETARY EDITH JESSUP
Form type: TM02
Date: 2014.04.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.20
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ALTER ARTICLES 04/12/2013
Form type: RES01
Date: 2013.12.20
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DIRECTOR APPOINTED MRS EDITH ELIZABETH JESSUP
Form type: AP01
Date: 2013.12.17
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SECRETARY APPOINTED EDITH ELIZABETH JESSUP
Form type: AP03
Date: 2013.12.17
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DIRECTOR APPOINTED MR COLIN RUTHERFORD
Form type: AP01
Date: 2013.12.17
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APPOINTMENT TERMINATED, SECRETARY MAURICE GOULD
Form type: TM02
Date: 2013.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: AD01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR MAURICE GOULD
Form type: TM01
Date: 2013.12.17
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CURREXT FROM 30/03/2014 TO 30/06/2014
Form type: AA01
Date: 2013.12.17
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04/12/13 STATEMENT OF CAPITAL GBP 2468357.90
Form type: SH01
Date: 2013.12.17
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COMPANY NAME CHANGED WILSHAW PLC, CERTIFICATE ISSUED ON 12/12/13
Form type: CERTNM
Date: 2013.12.12
Child documents:
Document type: ANNOTATION
Date: 2013.12.12
Form type: RES15
Document description: CHANGE OF NAME 04/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.12
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22/08/13 BULK LIST
Form type: AR01
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
£2.95
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22/08/12 BULK LIST
Form type: AR01
Date: 2012.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.17
£2.95
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22/08/11 BULK LIST
Form type: AR01
Date: 2011.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
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22/08/10 BULK LIST
Form type: AR01
Date: 2011.02.10
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 12-14 HILL STREET, RICHMOND, SURREY, TW9 1TH
Form type: AD01
Date: 2011.01.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.12.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.21
£2.95
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PREVSHO FROM 31/03/2010 TO 30/03/2010
Form type: AA01
Date: 2010.10.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 22/08/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.09.30
£2.95
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SECRETARY APPOINTED MAURICE GOULD
Form type: 288a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN SLADE
Form type: 288b
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HARVEY LAWRENCE
Form type: 288b
Date: 2009.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, 1 BENTINCK STREET, LONDON, W1V 2ED
Form type: 287
Date: 2009.08.12
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DIRECTOR APPOINTED ALISDAIR ANDERSON
Form type: 288a
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED MAURICE GOLD
Form type: 288a
Date: 2009.02.07
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RETURN MADE UP TO 22/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY LAWRENCE / 14/10/2008
Form type: 288c
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 22/08/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.10.22
Child documents:
Document type: ANNOTATION
Date: 2007.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 22/08/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, 12-14 HILL STREET, RICHMOND, SURREY, TW9 1TN
Form type: 287
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 22/08/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.10.10

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Company directors and board members:

COLIN RUTHERFORD (current)
Secretary, 2014.04.01
NORFOLK HOUSE 6TH FLOOR CHARLES II STREET , LONDON
SW1Y 4AE
ALASDAIR ANDERSON (current)
Director, MARKETING EXECUTIVE, 2009.07.24
46 VICTORIA AVENUE , SURBITON
KT6 5DW, SURREY
ENGLAND
COLIN RUTHERFORD (current)
Director, COMPANY DIRECTOR, 2013.12.04
NORFOLK HOUSE 6TH FLOOR CHARLES II STREET , LONDON
SW1Y 4AE
FRANCIS GUY LEWIS ASKHAM (resigned)
Secretary, 2005.05.31 - 2005.09.29
SPINNEY CORNER CHURCH LANE BRAISHFIELD , ROMSEY
SO51 0QH, HAMPSHIRE
MAURICE GOULD (resigned)
Secretary, DIRECTOR, 2009.08.22 - 2013.12.04
1 CHASE RIDINGS , ENFIELD
EN2 7QJ, MIDDLESEX
DAVID ALFRED GEORGE HOW (resigned)
Secretary, CHARTERED SECRETARY, 1993.04.14 - 1997.01.31
MICHAELMAS FAIR ASHDON , SAFFRON WALDEN
CB10 2JE, ESSEX
LESLEY BAIRD INNES (resigned)
Secretary, 1997.01.31 - 2005.05.31
FELDGATE PLOUGH LANE HAZELEY LEA , HARTLEY WINTNEY
RG27 8ND, HAMPSHIRE
EDITH ELIZABETH JESSUP (resigned)
Secretary, 2013.12.04 - 2014.04.01
NORFOLK HOUSE 6TH FLOOR CHARLES II STREET , LONDON
SW1Y 4AE
HARVEY NEIL LAWRENCE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.09.29 - 2009.07.31
12 DUKES MEWS , LONDON
W1U 3ET
WESTWOOD SECRETARIES LIMITED (resigned)
Secretary, 1992.08.29 - 1993.04.14
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
FRANCIS GUY LEWIS ASKHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.29 - 2006.06.05
SPINNEY CORNER CHURCH LANE BRAISHFIELD , ROMSEY
SO51 0QH, HAMPSHIRE
JOHN ALBERT BENCE (resigned)
Director, 1992.08.29 - 1994.06.29
25 OAKDENE , ASCOT
SL5 0BU, BERKSHIRE
TREVOR ALAN BRENTNALL (resigned)
Director, SOLICITOR, 1992.08.29 - 1995.01.31
DOLLOWAYS HOUSE HOWBOURNE LANE , BUXTED
TN22 4DR, EAST SUSSEX
PETER RONALD BREWIN (resigned)
Director, CHARTERED ENGINEER, 1992.08.29 - 1995.11.20
NUTWOOD HOUSE THE STREET , PLAXTOL
TN15 0QE, SEVENOAKS KENT
JOHN ARTHUR CHATWIN (resigned)
Director, ENGINEER, 1994.10.27 - 1999.03.01
11 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
MAURICE GOULD (resigned)
Director, 2009.01.19 - 2013.12.04
1 CHASE RIDINGS , ENFIELD
EN2 7QJ, MIDDLESEX
LESLEY BAIRD INNES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.29 - 2005.05.31
FELDGATE PLOUGH LANE HAZELEY LEA , HARTLEY WINTNEY
RG27 8ND, HAMPSHIRE
EDITH ELIZABETH JESSUP (resigned)
Director, COMPANY DIRECTOR, 2013.12.04 - 2014.04.01
NORFOLK HOUSE 6TH FLOOR CHARLES II STREET , LONDON
SW1Y 4AE
JAMES LAING (resigned)
Director, COMPANY DIRECTOR, 1995.06.29 - 2004.07.08
40 KILWORTH AVENUE SHENFIELD , BRENTWOOD
CM15 8PT, ESSEX
HARVEY NEIL LAWRENCE (resigned)
Director, ACCOUNTANT, 2005.09.29 - 2009.07.31
12 DUKES MEWS , LONDON
W1U 3ET
MICHAEL STANLEY PRIOR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.29 - 1996.04.30
GRINZING LINERSH WOOD CLOSE BRAMLEY , GUILDFORD
GU5 0EQ, SURREY
HUGH RONALD PETER REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1992.08.29 - 2005.09.29
21 ILCHESTER PLACE , LONDON
W14 8AA
BENJAMIN JULIAN ALFRED SLADE (resigned)
Director, 2005.09.29 - 2009.07.31
MAUNSEL HOUSE NORTH NEWTON NORTH PETHERTON , BRIDGWATER
TA7 0BU, SOMERSET

Companies near to TEACHERS MEDIA PLC

Information about the Public Limited Company TEACHERS MEDIA PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.06.