Company Information for

PHONE-PAID SERVICES AUTHORITY LIMITED

OFCOM, RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HA,

Company Registration Number

02398515

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Phone-paid Services Authority Ltd

PHONE-PAID SERVICES AUTHORITY LIMITED was founded on 1989-06-26 and has its registered office in London. The organisation's status is listed as "Active". Phone-paid Services Authority Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PHONE-PAID SERVICES AUTHORITY LIMITED
Legal Registered Office
OFCOM, RIVERSIDE HOUSE
2A SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HA
Other companies in SE1
Previous Names
PHONEPAYPLUS LIMITED
26/10/2016
ICSTIS LIMITED
25/04/2008

Filing Information

Company Number02398515
Date formed1989-06-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/06/2016
Filing return next due24/07/2017
Type of accountsFULL
Last Datalog update:
2024-01-07 10:28:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephanie Ratcliffe Company Secretary 2015-03-05
Kevin Charles Brown Director BOARD MEMBER 2015-01-01 ENGLAND
Ann Elizabeth Cook Director DIRECTOR OF INTERACTIVE AND MANAGING DIRECTOR ITL 2016-01-01 ENGLAND
David Edmonds Director DIRECTOR 2015-09-01 ENGLAND
Margaret Patricia Munn Director NON EXECUTIVE DIRECTOR OF ESH INVESTMENTS LTD 2017-01-01 ENGLAND
Joanne Porter Director CHIEF EXECUTIVE 2015-03-05 ENGLAND
Stephen John Ricketts Director BOARD MEMBER 2015-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hugh Ceidrych Griffiths Director 2010-01-01 2015-12-31
Neil Hardwick Company Secretary 2010-02-10 2015-03-05
Martha Hallyburton Alderson Director 2008-09-01 2014-08-31
Robert Chilton Director 2007-01-01 2012-12-31
David Michael Clarke Director 2007-01-01 2012-12-31
John Alistair Graham Director 2006-06-01 2012-05-31
Ruth Elizabeth Evans Director 2008-09-01 2011-08-31
Edward Jonathan Lean Company Secretary 2008-09-18 2010-02-10
Andrew Henry Flanagan Director 2008-09-01 2009-03-31
Brian Neil Lund Company Secretary 2007-06-13 2008-09-18
Andrew Maurice Gordon Bud Director 2005-06-01 2008-09-03
Edward Louis Agnew Boddington Director 2005-06-01 2008-01-31
Paul Whiteing Company Secretary 2006-10-09 2007-06-13
Frederick Simon Arden Armson Director 2001-05-01 2007-04-30
Chelsea Christensen Company Secretary 2006-03-07 2006-10-09
Mary Ann Austin Company Secretary 1999-03-10 2006-03-06
Joyce Brenda Gould Director 1999-09-22 2003-12-31
John Bilsland Bailey Director 1998-03-08 2002-07-26
Brenda Dean Of Thornton Le Fylde Director 1991-06-25 1999-05-31
Anthony John Campbell Smith Company Secretary 1996-11-15 1999-03-10
Shirley Miriam Daniel Director 1994-06-01 1997-07-19
Mark Graham Long Company Secretary 1995-07-01 1996-11-15
Jon Nicholas Carter Director 1992-04-14 1995-12-31
John Hugh Craig Company Secretary 1992-06-09 1995-07-01
Howard Baderman Director 1991-06-25 1994-04-20
Antony Martin Fisher Director 1991-06-25 1994-04-20
Louis Blom-cooper Director 1991-06-25 1993-05-26
Fiona Elizabeth Middleton Company Secretary 1991-06-25 1992-06-09

Related Directorships for Kevin Charles Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Charles Brown IMCB LTDDirector 2017-01-01 CURRENT 2004-08-09 Active - Proposal to Strike off
Kevin Charles Brown PAYMENT INDUSTRY INSIGHTS LIMITEDDirector 2014-05-13 CURRENT 2014-05-13 Active
Kevin Charles Brown EFFORD DOWN HOUSE LIMITEDDirector 2003-10-01 CURRENT 1995-07-07 Active

Related Directorships for Ann Elizabeth Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Elizabeth Cook BELMONT FREEHOLD LIMITEDDirector 2012-12-15 CURRENT 2007-05-02 Active

Related Directorships for Margaret Patricia Munn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaret Patricia Munn THE ASSOCIATION FOR PSYCHODYNAMIC PRACTICE AND COUNSELLING IN ORGANISATIONAL SETTINGSDirector 2013-05-24 CURRENT 2012-05-16 Active

Related Directorships for Joanne Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Porter PHONEPAYPLUS LIMITEDDirector 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
Joanne Porter ICSTIS LIMITEDDirector 2015-03-05 CURRENT 2008-03-04 Active - Proposal to Strike off
Joanne Porter IMCB LTDDirector 2015-03-05 CURRENT 2004-08-09 Active - Proposal to Strike off
Joanne Porter PHONEBRAIN LIMITEDDirector 2015-03-05 CURRENT 2008-09-18 Active - Proposal to Strike off

Related Directorships for Stephen John Ricketts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Ricketts ATAO (UK) LIMITEDDirector 2011-02-07 CURRENT 2011-02-07 Active