TEACHERS MEDIA PLC
LONDON WILSHAW PLC

Hellopages » Greater London » Westminster » SW1Y 4AE

Company number 00335207
Status Active
Incorporation Date 30 December 1937
Company Type Public Limited Company
Address NORFOLK HOUSE 6TH FLOOR, CHARLES II STREET, LONDON, SW1Y 4AE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 30 June 2015; Confirmation statement made on 22 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of TEACHERS MEDIA PLC are www.teachersmedia.co.uk, and www.teachers-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teachers Media Plc is a Public Limited Company. The company registration number is 00335207. Teachers Media Plc has been working since 30 December 1937. The present status of the company is Active. The registered address of Teachers Media Plc is Norfolk House 6th Floor Charles Ii Street London Sw1y 4ae. . RUTHERFORD, Colin is a Secretary of the company. ANDERSON, Alasdair is a Director of the company. RUTHERFORD, Colin is a Director of the company. Secretary ASKHAM, Francis Guy Lewis has been resigned. Secretary GOULD, Maurice has been resigned. Secretary HOW, David Alfred George has been resigned. Secretary INNES, Lesley Baird has been resigned. Secretary JESSUP, Edith Elizabeth has been resigned. Secretary LAWRENCE, Harvey Neil has been resigned. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Director ASKHAM, Francis Guy Lewis has been resigned. Director BENCE, John Albert has been resigned. Director BRENTNALL, Trevor Alan has been resigned. Director BREWIN, Peter Ronald has been resigned. Director CHATWIN, John Arthur has been resigned. Director GOULD, Maurice has been resigned. Director INNES, Lesley Baird has been resigned. Director JESSUP, Edith Elizabeth has been resigned. Director LAING, James has been resigned. Director LAWRENCE, Harvey Neil has been resigned. Director PRIOR, Michael Stanley has been resigned. Director REYNOLDS, Hugh Ronald Peter has been resigned. Director SLADE, Benjamin Julian Alfred, Sir has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
RUTHERFORD, Colin
Appointed Date: 01 April 2014
Director
ANDERSON, Alasdair
Appointed Date: 24 July 2009
42 years old
Director
RUTHERFORD, Colin
Appointed Date: 04 December 2013
66 years old

Resigned Directors

Secretary
ASKHAM, Francis Guy Lewis
Resigned: 29 September 2005
Appointed Date: 31 May 2005
Secretary
GOULD, Maurice
Resigned: 04 December 2013
Appointed Date: 22 August 2009
Secretary
HOW, David Alfred George
Resigned: 31 January 1997
Appointed Date: 14 April 1993
Secretary
INNES, Lesley Baird
Resigned: 31 May 2005
Appointed Date: 31 January 1997
Secretary
JESSUP, Edith Elizabeth
Resigned: 01 April 2014
Appointed Date: 04 December 2013
Secretary
LAWRENCE, Harvey Neil
Resigned: 31 July 2009
Appointed Date: 29 September 2005
Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 14 April 1993
Director
ASKHAM, Francis Guy Lewis
Resigned: 05 June 2006
94 years old
Director
BENCE, John Albert
Resigned: 29 June 1994
84 years old
Director
BRENTNALL, Trevor Alan
Resigned: 31 January 1995
78 years old
Director
BREWIN, Peter Ronald
Resigned: 20 November 1995
81 years old
Director
CHATWIN, John Arthur
Resigned: 01 March 1999
Appointed Date: 27 October 1994
90 years old
Director
GOULD, Maurice
Resigned: 04 December 2013
Appointed Date: 19 January 2009
75 years old
Director
INNES, Lesley Baird
Resigned: 31 May 2005
Appointed Date: 29 June 1995
67 years old
Director
JESSUP, Edith Elizabeth
Resigned: 01 April 2014
Appointed Date: 04 December 2013
63 years old
Director
LAING, James
Resigned: 08 July 2004
Appointed Date: 29 June 1995
72 years old
Director
LAWRENCE, Harvey Neil
Resigned: 31 July 2009
Appointed Date: 29 September 2005
76 years old
Director
PRIOR, Michael Stanley
Resigned: 30 April 1996
90 years old
Director
REYNOLDS, Hugh Ronald Peter
Resigned: 29 September 2005
87 years old
Director
SLADE, Benjamin Julian Alfred, Sir
Resigned: 31 July 2009
Appointed Date: 29 September 2005
79 years old

Persons With Significant Control

Mr Colin Rutherford
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

TEACHERS MEDIA PLC Events

07 Apr 2017
Group of companies' accounts made up to 30 June 2015
28 Oct 2016
Confirmation statement made on 22 August 2016 with updates
23 Apr 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
23 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,468,357.9
...
... and 240 more events
14 Feb 1989
Statement of affairs
26 Jan 1989
Wd 11/01/89 ad 15/08/88--------- premium £ si [email protected]=37500 £ ic 3327411/3364911
10 Jan 1989
Wd 14/12/88 ad 15/08/88--------- premium £ si [email protected]=1000000 £ ic 2327411/3327411
21 Nov 1988
Director resigned
10 Nov 1988
Full accounts made up to 31 March 1988

TEACHERS MEDIA PLC Charges

10 January 1992
Charge on book debts
Delivered: 16 January 1992
Status: Satisfied on 25 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts from time to…
6 June 1988
Charge
Delivered: 15 June 1988
Status: Satisfied on 25 January 2010
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

Similar Companies

TEACHERS MANAGEMENT SERVICES LIMITED TEACHERS MEDIA INTERNATIONAL LIMITED TEACHERS MEDIA UK LIMITED TEACHERS MOTIVE LTD TEACHER'S PET LIMITED TEACHERS PLANNING RETIREMENT LTD TEACHERS PROPERTY LIMITED