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TEAG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teag Limited. The company was founded 15 years ago and was given the registration number 06704440. The firm's registered office is in LONDON. You can find them at Unit 100, 56 Tavistock Place, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:TEAG LIMITED
Company Number:06704440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Unit 100, 56 Tavistock Place, London, WC1H 9RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 100, 56 Tavistock Place, London, WC1H 9RG

Director25 February 2023Active
Unit 100, 56 Tavistock Place, London, United Kingdom, WC1H 9RG

Secretary23 September 2008Active
Unit 100, 56 Tavistock Place, London, WC1H 9RG

Director15 December 2014Active
4, Downing Court, Grenville Street, London, WC1N 1LX

Director23 September 2008Active

People with Significant Control

Mr Ben Holmes
Notified on:15 February 2023
Status:Active
Date of birth:January 1964
Nationality:British
Address:Unit 100, 56 Tavistock Place, London, WC1H 9RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Stephen Wall
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Unit 100, 56 Tavistock Place, London, WC1H 9RG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type dormant.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-06-11Gazette

Gazette filings brought up to date.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-07-15Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type dormant.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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