Teads Studio Limited. net worth, address, company information. Free

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Teads Studio Limited (number 07043743) is a private limited company started on 2009-10-15 originating in England. This enterprise is registered at Building 423 - Sky View (Ro) Argosy Road, Castle Donington, East Midlands Airport, Derby DE74 2SA. Having undergone a change in 2016-11-23, the previous name the company utilized was Brainient Limited. Teads Studio Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Teads Studio Limited
Number	07043743
Date of Incorporation:	October 15, 2009
End of financial year:	31 December
Address:	Building 423 - Sky View (ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, DE74 2SA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the business, we can name: Justin T. (appointed on 01 May 2022), Jonathan L. (appointment date: 04 February 2015). The Companies House reports 1 person of significant control - Patrick D., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	1,261,535	475,981	353,410	751,944	508,754	476,605
Fixed Assets	10,484	236,806	236,858	218,591	220,477	218,121
Intangible Fixed Assets	5,500	3,500	1,500	-	2,590	-
Number Shares Allotted	-	453,863	461,047	15,279	15,279	-
Shareholder Funds	1,261,606	665,826	131,822	796,880	457,616	-
Tangible Fixed Assets	4,983	8,900	7,646	5,301	4,597	-
Total Assets Less Current Liabilities	1,261,606	665,826	131,822	796,880	457,616	359,883

People with significant control

Patrick D.

14 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (15 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 13th, April 2023 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on April 3, 2023 filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Stapleton House Block a, 2nd Floor 110 Clifton Street London EC2A 4HT England to 2 Underwood Row London N1 7LQ on July 2, 2021 filed on: 2nd, July 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 16th, April 2021 \| accounts	Free Download (17 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, November 2020 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, June 2020 \| accounts	Free Download (64 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, June 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, March 2020 \| accounts	Free Download (13 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 7th, March 2019 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, March 2019 \| accounts	Free Download (51 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 9th, December 2016 \| resolution	Free Download (82 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 23, 2016 filed on: 23rd, November 2016 \| resolution	Free Download (2 pages)
(AD01) Registered office address changed from Ihorizen Stapleton Housae, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT England to Stapleton House Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on November 1, 2016 filed on: 1st, November 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3rd and 4th Floor 70 New Oxford Street London WC1A 1EU England to Ihorizen Stapleton Housae, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on October 31, 2016 filed on: 31st, October 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5 Young Street 2nd Floor London W8 5EH to 3rd and 4th Floor 70 New Oxford Street London WC1A 1EU on October 25, 2016 filed on: 25th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, September 2016 \| accounts	Free Download (9 pages)
(SH01) Capital declared on May 3, 2016: 52.35 GBP filed on: 4th, May 2016 \| capital	Free Download (13 pages)
(AR01) Annual return made up to October 15, 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (19 pages)
(AD01) Registered office address changed from 4th Floor Medius House 63-69 New Oxford Street London WC1A 1DG United Kingdom to 5 Young Street 2nd Floor London W8 5EH on October 22, 2015 filed on: 22nd, October 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Arts Alliance 5 Young Street London W8 5EH to 4th Floor Medius House 63-69 New Oxford Street London WC1A 1DG on October 2, 2015 filed on: 2nd, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 15, 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (18 pages)
(SH01) Capital declared on September 11, 2014: 51.65 GBP filed on: 16th, October 2014 \| capital	Free Download (13 pages)
(SH01) Capital declared on September 15, 2014: 51.61 GBP filed on: 10th, October 2014 \| capital	Free Download (13 pages)
(SH01) Capital declared on September 11, 2014: 51.61 GBP filed on: 2nd, October 2014 \| capital	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (5 pages)
(SH01) Capital declared on September 11, 2014: 50.77 GBP filed on: 26th, September 2014 \| capital	Free Download (8 pages)
(SH01) Capital declared on September 5, 2014: 48.56 GBP filed on: 23rd, September 2014 \| capital	Free Download (12 pages)
(SH01) Capital declared on September 5, 2014: 48.56 GBP filed on: 22nd, September 2014 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, September 2014 \| resolution
(SH01) Capital declared on October 18, 2013: 46.10 GBP filed on: 8th, November 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to October 15, 2013 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (11 pages)
(AD01) Company moved to new address on November 1, 2013. Old Address: 9Th Floor 107 Cheapside London EC2V 6DN filed on: 1st, November 2013 \| address	Free Download (1 page)
(SH01) Capital declared on August 9, 2013: 45.97 GBP filed on: 15th, October 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
(SH01) Capital declared on April 30, 2013: 45.43 GBP filed on: 19th, June 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to October 15, 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (9 pages)
(AAMD) Revised accounts made up to December 31, 2011 filed on: 2nd, November 2012 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 16th, January 2012 \| resolution	Free Download (48 pages)
(SH01) Capital declared on December 7, 2011: 45.39 GBP filed on: 14th, December 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to October 15, 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 13, 2011: 33.01 GBP filed on: 27th, October 2011 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 15, 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (9 pages)
(SH01) Capital declared on July 19, 2010: 32.92 GBP filed on: 23rd, December 2010 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 9th, September 2010 \| accounts	Free Download (1 page)
(SH01) Capital declared on August 11, 2010: 32.75 GBP filed on: 8th, September 2010 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 16th, August 2010 \| resolution	Free Download (41 pages)
(SH01) Capital declared on July 19, 2010: 31.60 GBP filed on: 3rd, August 2010 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 24, 2009: 22.50 GBP filed on: 28th, June 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on November 11, 2009: 20.00 GBP filed on: 25th, June 2010 \| capital	Free Download (2 pages)
(AD01) Company moved to new address on December 10, 2009. Old Address: Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ filed on: 10th, December 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, October 2009 \| incorporation	Free Download (36 pages)

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