Active
Company Information for TEAMSTUDIO GROUP LIMITED
BELLINGHAM HOUSE, 2 HUNTINGDON STREET, ST. NEOTS, PE19 1BG,
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Company Registration Number
03878252
Private Limited Company
Active |
Company Name | |
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TEAMSTUDIO GROUP LIMITED | |
Legal Registered Office | |
BELLINGHAM HOUSE 2 HUNTINGDON STREET ST. NEOTS PE19 1BG Other companies in MK44 | |
Company Number | 03878252 | |
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Company ID Number | 03878252 | |
Date formed | 1999-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 17:51:23 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL CHESHIRE |
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NIGEL PAUL CHESHIRE |
||
DANIEL COLBERT |
||
MARK DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROBERT IVES |
Director | ||
MARK ANDREW COLLISON |
Company Secretary | ||
MARK ANDREW COLLISON |
Director | ||
IAN DONALD SMITH |
Director | ||
STEPHEN JONATHAN EDWARD CRANE |
Director | ||
PETER CHARLES WALLER |
Director | ||
MARTIN GOCKELER |
Company Secretary | ||
JOHNNIE SAM |
Director | ||
ANTHONY GUY EVANS |
Company Secretary | ||
JULIEN DYFRIG SWEETING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAMSTUDIO EUROPE LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1998-06-03 | Active | |
IVES DEVELOPMENT LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1988-12-16 | Active | |
IVES & COMPANY LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1998-06-03 | Active | |
IVES & COMPANY LIMITED | Director | 2016-01-04 | CURRENT | 1998-06-03 | Active | |
TEAMSTUDIO EUROPE LIMITED | Director | 1998-07-01 | CURRENT | 1998-06-03 | Active | |
IVES DEVELOPMENT LIMITED | Director | 1991-12-16 | CURRENT | 1988-12-16 | Active | |
TEAMSTUDIO EUROPE LIMITED | Director | 2016-01-04 | CURRENT | 1998-06-03 | Active | |
IVES DEVELOPMENT LIMITED | Director | 2016-01-04 | CURRENT | 1988-12-16 | Active | |
IVES & COMPANY LIMITED | Director | 2016-01-04 | CURRENT | 1998-06-03 | Active | |
TEAMSTUDIO EUROPE LIMITED | Director | 2016-01-04 | CURRENT | 1998-06-03 | Active | |
IVES DEVELOPMENT LIMITED | Director | 2016-01-04 | CURRENT | 1988-12-16 | Active | |
IVES & COMPANY LIMITED | Director | 2016-01-04 | CURRENT | 1998-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM The Knowledge Center/1 Wyboston Lakes Great North Rd Wyboston Bedfordshire MK44 3BY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038782520002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 79972.328 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
SH02 | Statement of capital on 2017-05-19 GBP79,972.328 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-19 GBP 79,973.328 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-17 GBP 83,766.188 | |
SH03 | Purchase of own shares | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 85030.473 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-18 GBP 85,030.473 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-19 GBP 86,294.758 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-04 GBP 87,559.043 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR DANIEL COLBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT IVES | |
CH01 | Director's details changed for Mark Dixon on 2016-01-04 | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 88822.328 | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 87559.043 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/01/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038782520002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 09/10/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/02/15 STATEMENT OF CAPITAL;GBP 13822.328 | |
AR01 | 09/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 13822.328 | |
AR01 | 09/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT IVES / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHESHIRE / 01/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL CHESHIRE / 01/10/2013 | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 8 RAMSAY COURT HINCHINGBROOKE BUSINESS PARK KINGFISHER WAY HUNTINGDON CAMBRIDGESHIRE PE29 6FY UNITED KINGDOM | |
AR01 | 09/10/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 09/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/10/10 FULL LIST | |
SH01 | 24/08/10 STATEMENT OF CAPITAL GBP 13821.828 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/11/2009 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHESHIRE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IVES / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL CHESHIRE / 04/11/2009 | |
SH01 | 05/11/09 STATEMENT OF CAPITAL GBP 13821.83 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
MISC | ML28 TO REMOVE FORM 88(2) DATED 25/10/07 FOR 125000 SHARES. | |
MISC | COURT ORDER TO REMOVE 88(2) DATED 25/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK COLLISON | |
288a | SECRETARY APPOINTED NIGEL CHESHIRE | |
169 | CAPITALS NOT ROLLED UP | |
88(2) | AD 11/03/08 GBP SI 1000@0.001=1 GBP IC 13941/13942 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM HILL FARM WENNINGTON HUNTINGDON CAMBRIDGESHIRE PE28 2LU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
88(2)R | AD 14/02/08--------- £ SI 1500@.001=1 £ IC 13940/13941 | |
88(2)R | AD 25/01/08--------- £ SI 3500@.001=3 £ IC 13937/13940 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 25/05/07--------- £ SI 500@.001 £ IC 14252/14252 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
RES13 | RE ART 5 04/01/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 17452/14185 14/01/05 £ SR 3267000@.001=3267 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/11/04; CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
CERTNM | COMPANY NAME CHANGED IVES DEVELOPMENT (GROUP) LIMITED CERTIFICATE ISSUED ON 14/02/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEAMSTUDIO GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TEAMSTUDIO GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |