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Terrapinn Business Media Limited

FC025729

active
oversea company
united kingdom
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ordnance House, 31 Pier Road, St Helier, JE4 8PW
Incorporated 01/09/2004

Compliance

Last accounts

31/12/2011

full

Accounts

Up to date

Confirmation statement

Up to date

Industry

07487
07487

Officers

Gregory Douglas Hitchen

director · Since 21/01/2005

Australian · Age 69

Sharon Roessen

director · Since 21/01/2005

British · Age 56

Tony Alan Steel

director · Since 21/01/2005

Australian · Australia · Age 64

Andrew Ewer

director · Since 12/09/2006

South African · England · Age 54

Former

Malcolm Carradus

director · Resigned 12/09/2006

Tony Alan Steel

secretary · Resigned 27/03/2007

Charges1 outstanding

Debenture
outstanding

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/05/2008Registered 13/05/2008

Change History

officer appointed → STEEL, Tony Alan
2026-05-04
officer appointed → WOODBOURNE SECRETARIES (JERSEY) LIMITED
2026-05-04
officer appointed → EWER, Andrew
2026-05-04
officer appointed → HITCHEN, Gregory Douglas
2026-05-04
officer appointed → ROESSEN, Sharon
2026-05-04
type → oversea-company
2026-05-04

Other company type

address line1 → Ordnance House
2026-05-04

ORDNANCE HOUSE

post town → St Helier
2026-05-04

ST HELIER

status → active
2026-05-04

Active

Filing History24 filings

Accounts filed

accounts with accounts type full

07/08/201210 pages · PDF
OSTN01-CHNG

annual return update with change details

15/03/2012PDF
OSTN01

annual return overseas company

15/03/20127 pages · PDF
OSTN01-PAR

annual return add person authorised to represent to uk establishment

15/03/2012PDF
OSTN01-CHNG

annual return update with change details

15/03/2012PDF
OSTN01-CHNG

annual return update with change details

15/03/2012PDF
Accounts filed

accounts with accounts type full

29/06/201110 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201010 pages · PDF
Accounts filed

accounts with accounts type full

29/05/200910 pages · PDF
363a

legacy

05/09/20086 pages · PDF
Accounts filed

accounts with accounts type full

18/06/200810 pages · PDF
363a

legacy

07/06/20086 pages · PDF
363a

legacy

07/06/20088 pages · PDF
MISC

miscellaneous

05/06/20082 pages · PDF
395

legacy

13/05/20089 pages · PDF
Accounts filed

accounts with accounts type full

08/06/200710 pages · PDF
692(1)(b)

legacy

06/10/20062 pages · PDF
Accounts filed

accounts with accounts type full

27/09/200620 pages · PDF
FPA

legacy

08/09/2006PDF
692(1)(c)

legacy

08/09/20061 page · PDF
225

legacy

08/03/20061 page · PDF
Accounts filed

accounts with accounts type full

08/03/20069 pages · PDF
BUSADD

legacy

21/01/2005PDF
691

legacy

21/01/200586 pages · PDF