TALPA MEDIA UK LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 08966117
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, ENGLAND, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of TALPA MEDIA UK LIMITED are www.talpamediauk.co.uk, and www.talpa-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Talpa Media Uk Limited is a Private Limited Company. The company registration number is 08966117. Talpa Media Uk Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Talpa Media Uk Limited is The London Television Centre Upper Ground London England Se1 9lt. . MASCLEE, Barry Salomon is a Director of the company. MEIJS, Maarten Alfons Hubert is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. Director EMMERSON, Nicholas Andres has been resigned. Director HUNGATE, Claire Elizabeth has been resigned. Director SCHMITZ, Pim Marinus has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MASCLEE, Barry Salomon
Appointed Date: 15 September 2014
52 years old
Director
MEIJS, Maarten Alfons Hubert
Appointed Date: 28 March 2014
45 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 15 September 2014
Appointed Date: 28 March 2014
Director
EMMERSON, Nicholas Andres
Resigned: 15 December 2015
Appointed Date: 15 September 2014
55 years old
Director
HUNGATE, Claire Elizabeth
Resigned: 15 December 2015
Appointed Date: 15 September 2014
56 years old
Director
SCHMITZ, Pim Marinus
Resigned: 15 September 2014
Appointed Date: 28 March 2014
57 years old

TALPA MEDIA UK LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
20 Dec 2016
Compulsory strike-off action has been discontinued
17 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
14 Sep 2016
Registered office address changed from 98 Theobald's Road London WC1X 8WB to The London Television Centre Upper Ground London SE1 9LT on 14 September 2016
...
... and 14 more events
23 Sep 2014
Appointment of Mr Nicholas Andres Emmerson as a director on 15 September 2014
23 Sep 2014
Appointment of Ms Claire Elizabeth Hungate as a director on 15 September 2014
23 Sep 2014
Termination of appointment of Pim Marinus Schmitz as a director on 15 September 2014
23 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 1

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