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Teal Media Ltd

Teal Media Ltd is an active company incorporated on 1 May 2014 with the registered office located in London, Greater London. Teal Media Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09021835
Private limited company
Age
11 years
Incorporated 1 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Nest 6th Floor
236 Grays Inn Road
London
WC1X 8HB
United Kingdom
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was 9 Savoy Street London WC2E 7EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
STV Studios Services Limited
Stuart David Mullin, Jamie Ross Munro, and 5 more are mutual people.
Active
Primal Media Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 more are mutual people.
Active
STV Studios Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 more are mutual people.
Active
STV Drama Productions Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 more are mutual people.
Active
STV Documentaries Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 more are mutual people.
Active
STV Drama Productions 3 Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 more are mutual people.
Active
STV Tod Productions Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 more are mutual people.
Active
STV Factual Limited
David Austin Mortimer, Lindsay Anne Dixon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£251.33K
Decreased by £3.61M (-93%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£3.51M
Decreased by £361.8K (-9%)
Total Liabilities
-£3.75M
Decreased by £352.25K (-9%)
Net Assets
-£239.33K
Decreased by £9.55K (+4%)
Debt Ratio (%)
107%
Increased by 0.88% (+1%)
Latest Activity
Mr Colin Jolan Waters Appointed
2 Months Ago on 30 Jun 2025
Stuart David Mullin Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Charge Satisfied
6 Months Ago on 17 Feb 2025
New Charge Registered
6 Months Ago on 13 Feb 2025
Simon Jeremy Pitts Resigned
10 Months Ago on 1 Nov 2024
Mr Rufus Radcliffe Appointed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Appointment of Mr Colin Jolan Waters as a director on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Stuart David Mullin as a director on 18 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Satisfaction of charge 090218350001 in full
Submitted on 17 Feb 2025
Registration of charge 090218350002, created on 13 February 2025
Submitted on 16 Feb 2025
Appointment of Mr Rufus Radcliffe as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for a person with significant control
Submitted on 19 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 21 May 2024
Repayment History
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