Company Information for TELECOM PLUS PLC
NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB,
|
Company Registration Number
03263464
Public Limited Company
Active |
Company Name | |||
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TELECOM PLUS PLC | |||
Legal Registered Office | |||
NETWORK HQ 508 EDGWARE ROAD THE HYDE LONDON NW9 5AB Other companies in NW9 | |||
| |||
Company Number | 03263464 | |
---|---|---|
Company ID Number | 03263464 | |
Date formed | 1996-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB135594986 |
Last Datalog update: | 2024-11-05 07:30:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TELECOM PLUS (JERSEY) LIMITED | Ogier House The Esplanade St Helier Jersey JE4 9WG JE4 9WG | Dissolved | Company formed on the 2013-11-15 | |
TELECOM PLUS SOLUTIONS INC | 1457 50TH STREET Kings BROOKLYN NY 11219 | Active | Company formed on the 2014-01-09 | |
TELECOM PLUS, INC. | 6225 W 48TH AVE STE 106 WHEAT RIDGE CO 80033 | Administratively Dissolved | Company formed on the 2000-02-02 | |
TELECOM PLUS SOLUTIONS, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2001-11-09 | |
TELECOM PLUS PTY LTD | QLD 4116 | Active | Company formed on the 2014-01-22 | |
TELECOM PLUS TECHNOLOGY LIMITED | Dissolved | Company formed on the 1998-10-27 | ||
TELECOM PLUS SHARED TENANTS SERVICES/GARDENS PLAZA INC. | 801 NE 167TH STREET NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 1985-11-26 | |
TELECOM PLUS, INCORPORATED | 2373 CHANTILLY TERRACE OVIEDO FL 32765 | Inactive | Company formed on the 1992-12-18 | |
TELECOM PLUS SHARED TENANTS SERVICES/BAYPORT INC. | 801 NORTHEAST 16TH STREET NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 1985-05-02 | |
TELECOM PLUS INTERNATIONAL INC. | 10001 W BAY HARBOR DRIVE BAY HARBOR ISLANDS FL 33154 | Inactive | Company formed on the 2006-02-01 | |
TELECOM PLUS WIRELESS, LLC | 111 E LANTANA RD LANTANA FL 33462 | Inactive | Company formed on the 2013-10-09 | |
TELECOM PLUS, INC. | 16350 NW 16 STREET PEMBROKE FL 33028 | Inactive | Company formed on the 2012-11-30 | |
TELECOM PLUS SHARED TENANTS SERVICES/BRICKELL INC. | 155 NW 167TH ST N MIAMI BCH FL 33169 | Inactive | Company formed on the 1985-05-02 | |
TELECOM PLUS, INC. | 1000 SOUTH OCEAN BLVD APT 12F POMPANO BEACH FL 33062 | Inactive | Company formed on the 2001-08-13 | |
TELECOM PLUS L.J., CORP. | 114 MENDOZA AVE UNIT 44 CORAL GABLES FL 33134 | Inactive | Company formed on the 2012-02-28 | |
TELECOM PLUS 1 INC. | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2015-10-21 | |
TELECOM PLUS, INC. | 18300 NW 62nd Ave PEMBROKE PINES FL 33015 | Active | Company formed on the 2014-12-10 | |
TELECOM PLUS INVESTMENT LIMITED | Dissolved | Company formed on the 2000-09-04 | ||
TELECOM PLUS INTERNATIONAL INC | Delaware | Unknown | ||
TELECOM PLUS OF LONG ISLAND INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM BAXTER |
||
ANDREW MARK BLOWERS |
||
BEATRICE HANNAH MILLICENT HOLLOND |
||
MELVIN ANTHONY LAWSON |
||
ANDREW LINDSAY |
||
JULIAN DOMINIC SCHILD |
||
NICHOLAS JAKUB SCHOENFELD |
||
CHARLES FRANCIS WIGODER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES PAVIA |
Director | ||
CHRISTOPHER PAUL HOUGHTON |
Director | ||
RICHARD FRANCIS MICHELL |
Director | ||
PETER ROBERT NUTTING |
Director | ||
KEITH GRAHAM STELLA |
Director | ||
CHRISTOPHER PAUL HOUGHTON |
Company Secretary | ||
RICHARD IAN HATELEY |
Company Secretary | ||
RICHARD IAN HATELEY |
Director | ||
STEPHEN DAVID JOHN DAVIS |
Director | ||
BRIAN MAURICE KOREL |
Company Secretary | ||
JOHN ANTHONY LEVIN |
Director | ||
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY |
Director | ||
RICHARD FRANCIS MICHELL |
Company Secretary | ||
GRAHAM ROBERT BELL |
Director | ||
CHRISTOPHER BERNARD LORIGAN |
Director | ||
JOHN GARY STEVENS |
Director | ||
RICHARD JOHN EDWARD ELLIOT-SQUARE |
Director | ||
JOHN ANTHONY LEVIN |
Company Secretary | ||
LUDGATE SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
LUDGATE NOMINEES LIMITED |
Nominated Director | ||
LUDGATE SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELECOMMUNICATIONS MANAGEMENT LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1998-07-03 | Active | |
ATEC GROUP HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-04 | Active | |
CETA INSURANCE LTD | Director | 2015-06-10 | CURRENT | 1993-06-16 | Active | |
AA LIMITED | Director | 2014-09-25 | CURRENT | 2004-06-09 | Active | |
GLOBAL (CURLING VALE) LTD | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2017-12-12 | |
THE MORNACOTT SHOOT LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
GLOBAL GROUP (HOLDINGS) UK LTD | Director | 2001-10-26 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
GLOBAL GROUP (PROPERTY DEVELOPMENTS UK) LTD | Director | 2001-10-24 | CURRENT | 2001-10-24 | Dissolved 2016-12-06 | |
GLOBAL GROUP (ACQUISITIONS UK) LTD | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
F&C INVESTMENT TRUST PLC | Director | 2017-09-01 | CURRENT | 1879-03-15 | Active | |
M & G GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1959-07-24 | Active | |
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY | Director | 2014-04-01 | CURRENT | 1989-05-18 | Active | |
SOHO THEATRE COMPANY LIMITED | Director | 2013-03-06 | CURRENT | 1973-12-17 | Active | |
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC | Director | 2010-07-23 | CURRENT | 1887-12-16 | Active | |
MILLBANK INVESTMENT MANAGERS LIMITED | Director | 2002-01-09 | CURRENT | 2001-07-05 | Active | |
MILLBANK FINANCIAL SERVICES LIMITED | Director | 2001-12-12 | CURRENT | 1986-12-05 | Active | |
JAYTORY INVESTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
8ELM CAPITAL LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
PMG REGENERATION LIMITED | Director | 2014-01-09 | CURRENT | 2012-07-05 | Active | |
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-14 | Active | |
APP CITY LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-04-01 | |
EAGLE-I INVEST LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2014-03-18 | |
82 PORTLAND PLACE (FREEHOLD) LIMITED | Director | 2009-11-01 | CURRENT | 2006-09-15 | Active | |
NO 1 BUILDING PROPERTY CO LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Dissolved 2014-04-01 | |
ALTERNATEPORT LIMITED | Director | 2008-11-26 | CURRENT | 2000-12-06 | Active | |
CATALYST MEDIA HOLDINGS LIMITED | Director | 2008-11-26 | CURRENT | 2005-06-17 | Active | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2008-09-22 | CURRENT | 1985-08-16 | Active | |
OPTIMAL MONITORING SERVICES LTD | Director | 2008-07-15 | CURRENT | 1997-08-29 | Dissolved 2015-02-10 | |
OPTIMAL MONITORING LIMITED | Director | 2008-07-15 | CURRENT | 1999-06-08 | Active | |
HOMEPLACE LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
CATALYST MEDIA GROUP PLC | Director | 2007-06-01 | CURRENT | 2000-03-20 | Active | |
OPTIMAL MONITORING HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
BELGRAVIA HOMES LIMITED | Director | 2000-07-05 | CURRENT | 1995-07-11 | Active | |
BRYTRON LIMITED | Director | 2000-01-20 | CURRENT | 2000-01-20 | Dissolved 2014-04-01 | |
BAYWORK LIMITED | Director | 1992-04-13 | CURRENT | 1989-04-13 | Active | |
COFIELD LIMITED | Director | 2018-06-01 | CURRENT | 2014-09-10 | Active | |
GLOW GREEN LIMITED | Director | 2018-06-01 | CURRENT | 2011-02-15 | Active | |
UTILITY WAREHOUSE LIMITED | Director | 2016-11-18 | CURRENT | 2002-11-19 | Active | |
UTILITIES PLUS LIMITED | Director | 2016-02-01 | CURRENT | 1998-10-16 | Active | |
TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2014-10-03 | CURRENT | 1998-07-03 | Active | |
ELECTRICITY PLUS SUPPLY LIMITED | Director | 2014-10-03 | CURRENT | 2004-08-06 | Active | |
GAS PLUS SUPPLY LIMITED | Director | 2014-10-03 | CURRENT | 2004-08-06 | Active | |
COFIELD LIMITED | Director | 2018-06-01 | CURRENT | 2014-09-10 | Active | |
GLOW GREEN LIMITED | Director | 2018-06-01 | CURRENT | 2011-02-15 | Active | |
UTILITY WAREHOUSE LIMITED | Director | 2016-11-18 | CURRENT | 2002-11-19 | Active | |
UTILITIES PLUS LIMITED | Director | 2016-02-01 | CURRENT | 1998-10-16 | Active | |
TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2015-01-07 | CURRENT | 1998-07-03 | Active | |
ELECTRICITY PLUS SUPPLY LIMITED | Director | 2015-01-07 | CURRENT | 2004-08-06 | Active | |
GAS PLUS SUPPLY LIMITED | Director | 2015-01-07 | CURRENT | 2004-08-06 | Active | |
HPG1A LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
MIRAGO M3 LTD | Director | 2012-11-14 | CURRENT | 2012-11-09 | Active | |
FREETALK LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
UTILITY HOUSE LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
UTILITY WAREHOUSE LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-19 | Active | |
TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2002-06-13 | CURRENT | 1998-07-03 | Active | |
MOBILE XTRA LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
MIRAGO LIMITED | Director | 2000-07-12 | CURRENT | 1999-12-08 | Active | |
MIRAGO TECHNOLOGIES LIMITED | Director | 2000-04-28 | CURRENT | 1987-09-16 | Active | |
THE PEOPLES CHAMPION LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
VALUE GROUP LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
VALUEPLUS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active | |
SAVINGS PLUS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active | |
BROADCALLPLUS LTD | Director | 1998-10-16 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
BROADCALLS LTD | Director | 1998-10-16 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
UTILITY DEBT COLLECTORS LIMITED | Director | 1998-10-16 | CURRENT | 1998-10-16 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Advising Distributor | St. Austell | This exciting role is all about advising people how to reduce their household bills. You will be provided with easy to use digital tools to demonstrate how | |
Advising Distributor | Truro | This exciting role is all about advising people how to reduce their household bills. You will be provided with easy to use digital tools to demonstrate how |
Date | Document Type | Document Description |
---|---|---|
29/10/24 STATEMENT OF CAPITAL GBP 4025120.3 | ||
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
03/10/24 STATEMENT OF CAPITAL GBP 4024384.1 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
30/08/24 STATEMENT OF CAPITAL GBP 4021642.8 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY | ||
DIRECTOR APPOINTED MS BINDIYA KARIA | ||
25/06/24 STATEMENT OF CAPITAL GBP 4005385.55 | ||
22/04/24 STATEMENT OF CAPITAL GBP 4001334.55 | ||
28/03/24 STATEMENT OF CAPITAL GBP 4000826.45 | ||
27/02/24 STATEMENT OF CAPITAL GBP 4000515.4 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 157,309.8 on 2024-01-09</ul> | ||
31/01/24 STATEMENT OF CAPITAL GBP 4000484.1 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 149,991.15 on 2023-12-28</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 131,900.5 on 2023-12-08</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 137,936.75 on 2023-11-30</ul> | ||
Interim accounts made up to 2023-09-30 | ||
Director's details changed for Mr Andrew Mark Blowers on 2023-06-13 | ||
02/10/23 STATEMENT OF CAPITAL GBP 3999476.4 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
15/08/23 STATEMENT OF CAPITAL GBP 3999191 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Any general meeting to be called at at least 14 days notice 04/08/2023</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Any general meeting to be called at at least 14 days notice 04/08/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Any general meeting to be called at at least 14 days notice 04/08/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
28/07/23 STATEMENT OF CAPITAL GBP 3998803.75 | ||
30/06/23 STATEMENT OF CAPITAL GBP 3997786.1 | ||
17/05/23 STATEMENT OF CAPITAL GBP 3997541.45 | ||
03/04/23 STATEMENT OF CAPITAL GBP 3996871.05 | ||
21/02/23 STATEMENT OF CAPITAL GBP 3996633.05 | ||
21/02/23 STATEMENT OF CAPITAL GBP 3996633.05 | ||
25/01/23 STATEMENT OF CAPITAL GBP 3996468.85 | ||
28/12/22 STATEMENT OF CAPITAL GBP 3996200.95 | ||
29/09/22 STATEMENT OF CAPITAL GBP 3991197.7 | ||
SH01 | 29/09/22 STATEMENT OF CAPITAL GBP 3991197.7 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
31/08/22 STATEMENT OF CAPITAL GBP 3990406.7 | ||
SH01 | 31/08/22 STATEMENT OF CAPITAL GBP 3990406.7 | |
RES11 | Resolutions passed:
| |
SH01 | 29/07/22 STATEMENT OF CAPITAL GBP 3989393.1 | |
CH01 | Director's details changed for Mr Stuart Burnett on 2022-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN ANTHONY LAWSON | |
AP01 | DIRECTOR APPOINTED MS CARLA ROSALINE STENT | |
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 3982918.9 | |
SH01 | 27/05/22 STATEMENT OF CAPITAL GBP 3977801.1 | |
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 3976816.9 | |
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 3975406.6 | |
SH01 | 23/02/22 STATEMENT OF CAPITAL GBP 3974818.9 | |
26/01/22 STATEMENT OF CAPITAL GBP 3974515.15 | ||
SH01 | 26/01/22 STATEMENT OF CAPITAL GBP 3974515.15 | |
30/12/21 STATEMENT OF CAPITAL GBP 3973669.65 | ||
SH01 | 30/12/21 STATEMENT OF CAPITAL GBP 3973669.65 | |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 3967456.65 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032634640015 | |
SH01 | 28/10/21 STATEMENT OF CAPITAL GBP 3963571.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 3963521.65 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 08/06/21 STATEMENT OF CAPITAL GBP 3963029.45 | |
SH01 | 13/05/21 STATEMENT OF CAPITAL GBP 3962979.45 | |
SH01 | 15/04/21 STATEMENT OF CAPITAL GBP 3962927.9 | |
SH01 | 29/03/21 STATEMENT OF CAPITAL GBP 3961828.4 | |
SH01 | 17/02/21 STATEMENT OF CAPITAL GBP 3961442.3 | |
SH01 | 29/12/20 STATEMENT OF CAPITAL GBP 3961162.1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
SH01 | 28/09/20 STATEMENT OF CAPITAL GBP 3958886.45 | |
SH01 | 24/08/20 STATEMENT OF CAPITAL GBP 3958693.95 | |
SH01 | 29/07/20 STATEMENT OF CAPITAL GBP 3957886.75 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:Resolution of allotment of securitiesCompany authorised to make political donations / general meetings may be called at no less than 14 clear days notice 23/07/2020Resolution to purchase sharesResolution of removal of pre-emption rig... | |
AP01 | DIRECTOR APPOINTED MISS SUZANNE WILLIAMS | |
SH01 | 26/06/20 STATEMENT OF CAPITAL GBP 3955515.15 | |
SH01 | 26/05/20 STATEMENT OF CAPITAL GBP 3954021.75 | |
SH01 | 29/04/20 STATEMENT OF CAPITAL GBP 3953941.7 | |
SH01 | 20/03/20 STATEMENT OF CAPITAL GBP 3953501.25 | |
SH01 | 27/02/20 STATEMENT OF CAPITAL GBP 3953439.35 | |
SH01 | 29/01/20 STATEMENT OF CAPITAL GBP 3952572.1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032634640014 | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 3950202 | |
SH01 | 28/11/19 STATEMENT OF CAPITAL GBP 3946749.7 | |
SH01 | 15/10/19 STATEMENT OF CAPITAL GBP 3945742.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
SH01 | 29/04/19 STATEMENT OF CAPITAL GBP 3945696.1 | |
SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 3944009.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 28/08/19 STATEMENT OF CAPITAL GBP 3943890.75 | |
SH01 | 29/07/19 STATEMENT OF CAPITAL GBP 3943278.65 | |
RES11 | Resolutions passed:
| |
OC | S1096 Court Order to Rectify | |
SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 3941981.05 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 3941853 | |
RP04CS01 | Second filing of Confirmation Statement dated 09/10/2017 | |
SH01 | 30/01/19 STATEMENT OF CAPITAL GBP 3938803.55 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 3936976.85 | |
SH01 | 28/11/18 STATEMENT OF CAPITAL GBP 3933091.55 | |
CH01 | Director's details changed for The Honorable Charles Francis Wigoder on 2018-04-16 | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 3926316.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CH01 | Director's details changed for Mr Melvin Anthony Lawson on 2016-01-17 | |
SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 3926288.05 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/07/18 TREASURY CAPITAL GBP 82754.15 | |
LATEST SOC | 31/08/18 STATEMENT OF CAPITAL;GBP 3926129.1 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 3926129.1 | |
Annotation | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 032634640013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 27/07/18 STATEMENT OF CAPITAL GBP 3926090.9 | |
SH01 | 06/07/18 STATEMENT OF CAPITAL GBP 3923991.35 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 3923878.5 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 3923878.5 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 3923844.95 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 3923844.95 | |
Annotation | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032634640011 | |
Annotation | ||
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 3923047.8 | |
SH01 | 21/03/18 STATEMENT OF CAPITAL GBP 3923047.8 | |
Annotation | ||
Annotation | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 032634640011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 032634640013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 032634640012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 032634640012 | |
Annotation | ||
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 3922711.4 | |
SH01 | 27/02/18 STATEMENT OF CAPITAL GBP 3922711.4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 032634640013 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 3922326.2 | |
SH01 | 29/01/18 STATEMENT OF CAPITAL GBP 3922326.2 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 3921920.45 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 3921920.45 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 3921766.2 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 3921766.2 | |
SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 3921082.8 | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 3921045.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 3921045.95 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 3921045.95 | |
SH01 | 25/08/17 STATEMENT OF CAPITAL GBP 3920874.9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
SH06 | 03/07/17 STATEMENT OF CAPITAL GBP 3920177.30 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 3920340.4 | |
SH01 | 28/07/17 STATEMENT OF CAPITAL GBP 3920340.4 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 4027471.8 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/05/17 STATEMENT OF CAPITAL GBP 4027075.2 | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 4026642.85 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 4024394.6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032634640013 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 4023088.5 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 4022988.85 | |
SH01 | 24/01/17 STATEMENT OF CAPITAL GBP 4022988.85 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 4022390.4 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 4021965.25 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK BLOWERS | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 4019350.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 4019141 | |
AP01 | DIRECTOR APPOINTED MS BEATRICE HANNAH MILLICENT HOLLOND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 4018175.4 | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 4017470.5 | |
RES13 | POLITICAL DONATIONS AND OTHER COMPANY BUSINESS 22/07/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINDSAY / 29/06/2016 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 4016663.6 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 4015842.6 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 4015842.6 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 4015819.35 | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 4015188.75 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 4015160.3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032634640010 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 4014986.35 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032634640012 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/15 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 4014528.3 | |
AR01 | 09/10/15 FULL LIST | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 4013970.85 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 4013893.05 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 4013868.05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 4013351.85 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 4012601.1 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 4012601.10 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 4011434.45 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 4011042.20 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 4011031.40 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM NETWORK HQ 333 EDGWARE ROAD LONDON NW9 6TD UNITED KINGDOM | |
SH01 | 16/02/15 STATEMENT OF CAPITAL GBP 4010199.00 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 4009834.00 | |
SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 4009442.80 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAKUB SCHOENFELD | |
SH01 | 26/11/14 STATEMENT OF CAPITAL GBP 4008377.55 | |
SH01 | 26/11/14 STATEMENT OF CAPITAL GBP 4008377.55 | |
AR01 | 09/10/14 FULL LIST | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 4008022.95 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 4007876.85 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON | |
SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 4007538.35 | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 4007049.95 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/07/14 TREASURY CAPITAL GBP 79073.4 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/07/14 TREASURY CAPITAL GBP 80073.4 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/07/14 TREASURY CAPITAL GBP 78073.4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES13 | THAT THE COMPANY IS AUTHORISED TO CALL ANY GENERAL MEETING OF THE COMPANY 15/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 4002602.50 | |
SH01 | 02/06/14 STATEMENT OF CAPITAL GBP 4001118.00 | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 4000761.90 | |
SH01 | 04/02/14 STATEMENT OF CAPITAL GBP 3999196.70 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 3988912.05 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 3987794.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032634640011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AQUISITION AGREEMENT 06/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 3545467.60 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032634640010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 3543255.80 | |
AR01 | 09/10/13 NO MEMBER LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 3542342.80 | |
SH01 | 03/09/13 STATEMENT OF CAPITAL GBP 3542068.15 | |
SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 3541171.00 | |
RP04 | SECOND FILING WITH MUD 09/10/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES13 | RE-DONATIONS MARKET PURCHASES MEETING 17/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 3531418.70 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 3530830.60 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/10/12 NO MEMBER LIST | |
RES13 | COMPANY BUSINESS 18/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH04 | 01/02/12 TREASURY CAPITAL GBP 77073.4 | |
SH04 | 30/12/11 TREASURY CAPITAL GBP 77398.3 | |
SH04 | 30/11/11 TREASURY CAPITAL GBP 80115.1 | |
SH04 | 31/10/11 TREASURY CAPITAL GBP 80935.1 | |
AR01 | 09/10/11 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/08/11 TREASURY CAPITAL GBP 81057.95 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH04 | 03/03/11 TREASURY CAPITAL GBP 77057.95 | |
SH04 | 28/02/11 TREASURY CAPITAL GBP 77060.45 | |
SH04 | 31/01/11 TREASURY CAPITAL GBP 78391.6 | |
SH04 | 23/12/10 TREASURY CAPITAL GBP 82037.4 | |
SH04 | 30/11/10 TREASURY CAPITAL GBP 83731.4 | |
SH04 | 29/10/10 TREASURY CAPITAL GBP 84837.4 | |
AR01 | 09/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WIGODER / 08/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BAXTER / 08/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PAVIA / 08/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LINDSAY / 08/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 08/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HOUGHTON / 08/10/2010 | |
SH04 | 30/09/10 TREASURY CAPITAL GBP 89195.6 | |
SH04 | 21/09/10 TREASURY CAPITAL GBP 85385.6 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NPOWER LIMITED | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Outstanding | NPOWER LIMITED | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER SHARES | Satisfied | NPOWER LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT AND CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | FINTEX OF LONDON LIMITED | |
DEED OF CHARGE | Satisfied | MERCURY PERSONAL COMMUNICATIONS |
TELECOM PLUS PLC owns 14 domain names.
jointheclub.co.uk telecomplus.co.uk tmlbroadband.co.uk uwdcvideo.co.uk uwdcvideos.co.uk uwjobs.co.uk uwopportunity.co.uk utilitywhohouse.co.uk save-or-earn.co.uk broadcallplus.co.uk broadcalls.co.uk find-divine-discounts.co.uk together-divine-count.co.uk uwdc.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEASE | TOETOE LIMITED | 2010-10-25 | Outstanding |
We have found 1 mortgage charges which are owed to TELECOM PLUS PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85234045 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | Main Market |
Ticker Name | TEP |
Listed Since | 26-Jul-00 |
Market Sector | Fixed Line Telecommunications |
Market Sub Sector | Fixed Line Telecommunications |
Market Capitalisation | £1218.34M |
Shares Issues | 78,703,988.00 |
Share Type | ORD GBP0.05 |
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