TEADS LIMITED
LONDON EBUZZING AND TEADS LTD EBUZZING LTD

Hellopages » Greater London » Westminster » W1W 5DT

Company number 07239735
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address COOPER MURRAY, 4 DEVONSHIRE STREET, SUITE LG6, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of TEADS LIMITED are www.teads.co.uk, and www.teads.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Teads Limited is a Private Limited Company. The company registration number is 07239735. Teads Limited has been working since 29 April 2010. The present status of the company is Active. The registered address of Teads Limited is Cooper Murray 4 Devonshire Street Suite Lg6 London W1w 5dt. . ARDITI, Jeremy Alexander is a Director of the company. QUESADA, Bertrand Romain is a Director of the company. TAYLOR, Justin is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Media representation services".


Current Directors

Director
ARDITI, Jeremy Alexander
Appointed Date: 27 July 2012
43 years old
Director
QUESADA, Bertrand Romain
Appointed Date: 29 April 2010
49 years old
Director
TAYLOR, Justin
Appointed Date: 30 June 2016
53 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 29 April 2010
Appointed Date: 29 April 2010
94 years old

TEADS LIMITED Events

15 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
15 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
30 Jun 2016
Appointment of Mr Justin Taylor as a director on 30 June 2016
...
... and 39 more events
25 May 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
12 May 2010
Statement of capital following an allotment of shares on 4 May 2010
  • EUR 50,000
11 May 2010
Appointment of Bertrand Romain Quesada as a director
10 May 2010
Termination of appointment of Barbara Kahan as a director
29 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TEADS LIMITED Charges

21 September 2015
Charge code 0723 9735 0008
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Hsbc Factoring (France)
Description: Contains fixed charge.
21 September 2015
Charge code 0723 9735 0007
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Hsbc Factoring (France)
Description: Contains fixed charge.
21 September 2015
Charge code 0723 9735 0006
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Hsbc Factoring (France)
Description: Contains fixed charge.
17 October 2014
Charge code 0723 9735 0005
Delivered: 17 October 2014
Status: Satisfied on 14 October 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 April 2014
Charge code 0723 9735 0004
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 December 2012
Security agreement
Delivered: 17 January 2013
Status: Satisfied on 6 August 2014
Persons entitled: Plenus Ii Limited Partnership, Plenus Ii (D.C.M) Limited Partnership, Plenus Iii Limited Partnership, Plenus Iii (2) Limited Partnership, Plenus Iii (C.I.) Limited Partnership and Plenus Iii (D.C.M) Limited Partnership
Description: By way of floating charge over all present and future…
20 September 2012
All assets debenture
Delivered: 22 September 2012
Status: Satisfied on 6 February 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2011
Rent deposit deed
Delivered: 15 June 2011
Status: Satisfied on 13 March 2014
Persons entitled: Mount Eden Land Limited
Description: First legal charge the deposited sum see image for full…

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