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Home > England & Wales Companies > TELECOM ADVERTISING & PROMOTIONS LTD.
Company Information for

TELECOM ADVERTISING & PROMOTIONS LTD.

9TH FLOOR, LYNDON HOUSE, 58-62 HAGLEY ROAD, BIRMINGHAM, B16 8PE,
Company Registration Number
03760644
Private Limited Company
Active

Company Overview

About Telecom Advertising & Promotions Ltd.
TELECOM ADVERTISING & PROMOTIONS LTD. was founded on 1999-04-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Telecom Advertising & Promotions Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TELECOM ADVERTISING & PROMOTIONS LTD.
 
Legal Registered Office
9TH FLOOR, LYNDON HOUSE
58-62 HAGLEY ROAD
BIRMINGHAM
B16 8PE
Other companies in B16
 
Filing Information
Company Number 03760644
Company ID Number 03760644
Date formed 1999-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/10/2023
Account next due 27/07/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124802733  
Last Datalog update: 2024-06-06 08:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELECOM ADVERTISING & PROMOTIONS LTD.
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Company Officers of TELECOM ADVERTISING & PROMOTIONS LTD.

Current Directors
Officer Role Date Appointed
JERROM SECRETARIAL SERVICES LTD
 Company Secretary 2004-11-24
GARY JOHN CORBETT
 Director 2011-07-29
LYNDA JENNIFER CORBETT
 Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAT MOORE
 Director 2000-08-01 2011-07-29
SUZANNE CAROLINE CUTLER
 Company Secretary 2002-09-24 2004-11-24
SAM ELLIS
 Company Secretary 2002-06-01 2002-09-24
KEITH BRADLEY
 Company Secretary 2000-10-15 2002-06-01
DANIEL GREEN
 Director 2000-08-01 2000-10-15
DAVID GREENFIELD
 Company Secretary 1999-04-28 2000-08-01
NIKI STAMATI
 Director 1999-08-02 2000-08-01
MARTIN PITT
 Director 1999-04-28 1999-08-02
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-04-28 1999-04-28
FIRST DIRECTORS LIMITED
 Nominated Director 1999-04-28 1999-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JERROM SECRETARIAL SERVICES LTD ARROW HEATING SOLUTIONS LTD Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2016-03-29
JERROM SECRETARIAL SERVICES LTD DESTICORP UK LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2018-02-15
JERROM SECRETARIAL SERVICES LTD BALCON 99 LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Dissolved 2015-04-07
JERROM SECRETARIAL SERVICES LTD BSGH LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
JERROM SECRETARIAL SERVICES LTD WIN GB LIMITED Company Secretary 2007-03-20 CURRENT 2006-06-07 Dissolved 2013-11-05
JERROM SECRETARIAL SERVICES LTD NUTRITIONAL FOODS LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Active
JERROM SECRETARIAL SERVICES LTD R D CATERING LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Liquidation
JERROM SECRETARIAL SERVICES LTD RAILFORCE UK LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Dissolved 2018-02-20
JERROM SECRETARIAL SERVICES LTD ANTONIO GOULD LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
JERROM SECRETARIAL SERVICES LTD OXYGEN8 COMMUNICATIONS LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active
JERROM SECRETARIAL SERVICES LTD AUDIO DEFINITION LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
JERROM SECRETARIAL SERVICES LTD WESTLEY CONSTRUCTION LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
JERROM SECRETARIAL SERVICES LTD OPENAV LIMITED Company Secretary 2006-02-28 CURRENT 2005-06-02 Active
JERROM SECRETARIAL SERVICES LTD A V RACKS LIMITED Company Secretary 2006-02-28 CURRENT 2005-06-02 Active
JERROM SECRETARIAL SERVICES LTD SHA CONSTRUCTION LIMITED Company Secretary 2005-09-09 CURRENT 2001-11-29 Dissolved 2014-09-11
JERROM SECRETARIAL SERVICES LTD ENGAGE HUB LTD Company Secretary 2005-08-18 CURRENT 1982-09-02 Active
JERROM SECRETARIAL SERVICES LTD M G S LEISURE LIMITED Company Secretary 2005-07-14 CURRENT 2001-11-07 Dissolved 2015-11-10
JERROM SECRETARIAL SERVICES LTD ROSCONN GROUP LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Active
JERROM SECRETARIAL SERVICES LTD L. CHAMBERS MOTORS LIMITED Company Secretary 2005-02-02 CURRENT 2005-01-31 Liquidation
JERROM SECRETARIAL SERVICES LTD VALDEN HIRE SERVICES LIMITED Company Secretary 2004-12-05 CURRENT 1997-10-28 Dissolved 2016-01-12
JERROM SECRETARIAL SERVICES LTD WORKERS RESOURCES LIMITED Company Secretary 2004-11-24 CURRENT 2002-05-21 Dissolved 2013-12-31
JERROM SECRETARIAL SERVICES LTD FEATHERMILE LIMITED Company Secretary 2004-11-24 CURRENT 2003-01-27 Dissolved 2015-07-21
JERROM SECRETARIAL SERVICES LTD PUDS AND CO LIMITED Company Secretary 2004-11-24 CURRENT 1998-10-27 Dissolved 2016-01-26
JERROM SECRETARIAL SERVICES LTD CBA INVESTMENTS LIMITED Company Secretary 2004-11-24 CURRENT 1999-10-14 Dissolved 2017-04-25
JERROM SECRETARIAL SERVICES LTD WEBVISION INTERACTIVE LIMITED Company Secretary 2004-11-24 CURRENT 1997-06-09 Dissolved 2017-02-04
JERROM SECRETARIAL SERVICES LTD MAL TRANSPORT SERVICES LIMITED Company Secretary 2004-11-24 CURRENT 2003-07-23 Active - Proposal to Strike off
JERROM SECRETARIAL SERVICES LTD KILARA LIMITED Company Secretary 2004-11-24 CURRENT 2004-04-14 Active
JERROM SECRETARIAL SERVICES LTD MULBERRY RESEARCH & CONSULTING LIMITED Company Secretary 2004-11-24 CURRENT 1998-10-06 Active - Proposal to Strike off
JERROM SECRETARIAL SERVICES LTD INSTALL AUTOMATION LIMITED Company Secretary 2004-11-24 CURRENT 1999-01-20 Active
JERROM SECRETARIAL SERVICES LTD TELESTIAL LIMITED Company Secretary 2004-11-24 CURRENT 2001-06-20 Active
JERROM SECRETARIAL SERVICES LTD BRAINSTORM HOLDINGS LIMITED Company Secretary 2004-11-24 CURRENT 2002-04-19 Active - Proposal to Strike off
JERROM SECRETARIAL SERVICES LTD WARRINGTON PARK PROPERTIES LIMITED Company Secretary 2004-11-24 CURRENT 2004-01-23 Active
GARY JOHN CORBETT YETU HOLDINGS LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
GARY JOHN CORBETT OXYGEN8 CORPORATE LIMITED Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2017-10-17
GARY JOHN CORBETT BRAINSTORM INVESTMENTS LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
GARY JOHN CORBETT LIQUID ASSETS WINE INVESTMENT LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-02-24
GARY JOHN CORBETT TRADER PAY LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2014-10-28
GARY JOHN CORBETT H20 COMMUNICATIONS LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2014-07-15
GARY JOHN CORBETT WEBVISION INTERACTIVE LIMITED Director 2012-08-06 CURRENT 1997-06-09 Dissolved 2017-02-04
GARY JOHN CORBETT TOLA MOBILE LIMITED Director 2012-01-16 CURRENT 2011-05-06 Active
GARY JOHN CORBETT SWIPE ENTERTAINMENT LIMITED Director 2011-04-01 CURRENT 2010-05-04 Active - Proposal to Strike off
GARY JOHN CORBETT ENGAGE HUB LTD Director 2010-09-01 CURRENT 1982-09-02 Active
GARY JOHN CORBETT OXYGEN8 COMMUNICATIONS LIMITED Director 2010-08-02 CURRENT 2006-07-20 Active
GARY JOHN CORBETT DYNAMIC MOBILE BILLING LIMITED Director 2010-06-24 CURRENT 1997-06-09 Active
GARY JOHN CORBETT BRAINSTORM MARKETING SOLUTIONS LIMITED Director 2004-07-19 CURRENT 1999-02-15 Active - Proposal to Strike off
GARY JOHN CORBETT BRAINSTORM HOLDINGS LIMITED Director 2003-07-28 CURRENT 2002-04-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2327/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-04-0427/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AA27/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-08-10CH01Director's details changed for Mrs Lynda Jennifer Corbett on 2021-08-09
2021-08-09PSC04Change of details for Mr Gary John Corbett as a person with significant control on 2021-08-09
2021-08-09CH01Director's details changed for Mr Gary John Corbett on 2021-08-09
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 27/10/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 27/10/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 12th Floor 58-62 Hagley Road Birmingham B16 8PE
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 27/10/18
2019-05-03CH04SECRETARY'S DETAILS CHNAGED FOR JERROM SECRETARIAL SERVICES LTD on 2019-03-19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 27/10/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-05AP01DIRECTOR APPOINTED MRS LYNDA JENNIFER CORBETT
2017-07-25AA27/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-07-25AA27/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AR0128/04/16 ANNUAL RETURN FULL LIST
2015-06-02AA27/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0128/04/15 ANNUAL RETURN FULL LIST
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0128/04/14 ANNUAL RETURN FULL LIST
2014-04-15AA27/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AA27/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0128/04/13 ANNUAL RETURN FULL LIST
2012-05-30AA27/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0128/04/12 ANNUAL RETURN FULL LIST
2011-08-24AA27/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AP01DIRECTOR APPOINTED MR GARY JOHN CORBETT
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PAT MOORE
2011-05-27AR0128/04/11 ANNUAL RETURN FULL LIST
2010-07-08AA27/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0128/04/10 FULL LIST
2010-05-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 01/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAT MOORE / 01/04/2010
2009-07-08AA27/10/08 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-06353LOCATION OF REGISTER OF MEMBERS
2009-05-06190LOCATION OF DEBENTURE REGISTER
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 19 HEATLANDS HOUSE CATO STREET BIRMINGHAM B7 4TS UNITED KINGDOM
2008-08-15AA27/10/07 TOTAL EXEMPTION SMALL
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL
2008-06-12363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/06
2007-07-17363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/05
2006-05-23363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/04
2005-05-10363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/03
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-17288bSECRETARY RESIGNED
2004-06-28363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2004-06-21363aRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-06-10288cSECRETARY'S PARTICULARS CHANGED
2003-11-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ
2003-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02
2002-10-10288bSECRETARY RESIGNED
2002-10-10288aNEW SECRETARY APPOINTED
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/01
2002-07-01288bSECRETARY RESIGNED
2002-07-01288aNEW SECRETARY APPOINTED
2002-05-20363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/00
2000-11-10288aNEW SECRETARY APPOINTED
2000-11-10288bDIRECTOR RESIGNED
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-15288aNEW DIRECTOR APPOINTED
2000-08-17288bDIRECTOR RESIGNED
2000-08-11288bSECRETARY RESIGNED
2000-06-26363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-09-22225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 27/10/00
1999-08-10288aNEW DIRECTOR APPOINTED
1999-08-10288bDIRECTOR RESIGNED
1999-08-1088(2)RAD 03/08/99--------- £ SI 100@1=100 £ IC 2/102
1999-06-16288aNEW DIRECTOR APPOINTED
1999-05-20288aNEW SECRETARY APPOINTED
1999-05-17288bDIRECTOR RESIGNED
1999-05-17288bSECRETARY RESIGNED
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to TELECOM ADVERTISING & PROMOTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELECOM ADVERTISING & PROMOTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELECOM ADVERTISING & PROMOTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2013-10-27
Annual Accounts
2014-10-27
Annual Accounts
2015-10-27
Annual Accounts
2016-10-27
Annual Accounts
2017-10-27
Annual Accounts
2017-10-27
Annual Accounts
2018-10-27
Annual Accounts
2019-10-27
Annual Accounts
2020-10-27
Annual Accounts
2021-10-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELECOM ADVERTISING & PROMOTIONS LTD.

Intangible Assets
Patents
We have not found any records of TELECOM ADVERTISING & PROMOTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TELECOM ADVERTISING & PROMOTIONS LTD.
Trademarks
We have not found any records of TELECOM ADVERTISING & PROMOTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELECOM ADVERTISING & PROMOTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as TELECOM ADVERTISING & PROMOTIONS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TELECOM ADVERTISING & PROMOTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELECOM ADVERTISING & PROMOTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELECOM ADVERTISING & PROMOTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B16 8PE