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TEAM INTERNET GROUP PLC - 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, United Kingdom
Company Information
- Company registration number
- 08576358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Saddlers House
- 44 Gutter Lane
- London
- EC2V 6BR
- England 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England UK
Management
- Managing Directors
- DAYANI, Samuel Mansour
- MCDONALD, Iain
- RIEDL, Michael Christian
- GREEN, William Geoffrey Michael
- HOLIVE, Marie Juliette France
- MACLELLAN, Claire Rozalia
- ROYDE, Matthew Max Edward
- SIFFRIN, Horst Oskar
- Company secretaries
- SOTIROPOULOU, Cleopatra
Company Details
- Type of Business
- plc
- Incorporated
- 2013-06-19
- Age Of Company 2013-06-19 10 years
- SIC/NACE
- 63110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENTRALNIC GROUP PLC
- Legal Entity Identifier (LEI)
- 213800M4IINBWMXEKV82
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
✓
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TEAM INTERNET GROUP PLC Company Description
- TEAM INTERNET GROUP PLC is a plc registered in United Kingdom with the Company reg no 08576358. Its current trading status is "live". It was registered 2013-06-19. It was previously called CENTRALNIC GROUP PLC. It has declared SIC or NACE codes as "63110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor, Saddlers House .
Get TEAM INTERNET GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Team Internet Group Plc - 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, United Kingdom
- 2013-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08576358#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08576358#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08576358#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-23) - MR01
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resolution (2023-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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appoint-person-secretary-company-with-name-date (2023-04-03) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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change-person-director-company-with-change-date (2023-02-02) - CH01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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accounts-with-accounts-type-group (2023-06-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-12-11) - SH19
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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legacy (2023-12-11) - OC138
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-09-25) - SH03
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certificate-capital-reduction-issued-capital-share-premium (2023-12-11) - CERT16
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change-of-name-notice (2023-10-09) - CONNOT
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certificate-change-of-name-company (2023-10-09) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-10) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-28) - SH03
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-28) - AA
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appoint-person-secretary-company-with-name-date (2022-02-21) - AP03
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termination-secretary-company-with-name-termination-date (2022-02-21) - TM02
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mortgage-charge-part-release-with-charge-number (2022-03-03) - MR05
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capital-allotment-shares (2022-03-07) - SH01
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termination-secretary-company-with-name-termination-date (2022-05-31) - TM02
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capital-allotment-shares (2022-03-24) - SH01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-07-09) - AD02
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resolution (2021-06-28) - RESOLUTIONS
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capital-allotment-shares (2021-07-07) - SH01
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01
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accounts-with-accounts-type-group (2021-07-24) - AA
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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move-registers-to-sail-company-with-new-address (2021-07-09) - AD03
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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capital-allotment-shares (2020-01-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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resolution (2020-06-22) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2020-04-06) - CH04
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capital-allotment-shares (2020-11-06) - SH01
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legacy (2020-08-14) - OC138
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certificate-capital-cancellation-share-premium-account (2020-08-14) - CERT21
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-27) - MR01
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resolution (2020-07-14) - RESOLUTIONS
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capital-allotment-shares (2020-11-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
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accounts-with-accounts-type-group (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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capital-allotment-shares (2018-09-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-11) - MR01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-07-28) - AP04
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accounts-with-accounts-type-group (2017-08-22) - AA
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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mortgage-satisfy-charge-full (2017-08-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-25) - MR01
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second-filing-capital-allotment-shares (2016-08-16) - RP04SH01
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resolution (2016-01-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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capital-allotment-shares (2016-02-01) - SH01
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capital-allotment-shares (2016-01-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-07-03) - AR01
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accounts-with-accounts-type-group (2014-07-01) - AA
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reregistration-private-to-public-company (2013-08-12) - RR01
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resolution (2013-08-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-08-22) - SH02
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appoint-person-director-company-with-name (2013-09-03) - AP01
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resolution (2013-09-05) - RESOLUTIONS
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capital-allotment-shares (2013-09-19) - SH01
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certificate-change-of-name-company (2013-08-12) - CERTNM
