Company Information for PHONE-PAID SERVICES AUTHORITY LIMITED
OFCOM, RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HA,
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Company Registration Number
02398515
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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PHONE-PAID SERVICES AUTHORITY LIMITED | ||||
Legal Registered Office | ||||
OFCOM, RIVERSIDE HOUSE 2A SOUTHWARK BRIDGE ROAD LONDON SE1 9HA Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 02398515 | |
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Company ID Number | 02398515 | |
Date formed | 1989-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB524195844 |
Last Datalog update: | 2024-01-07 09:28:52 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE RATCLIFFE |
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KEVIN CHARLES BROWN |
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ANN ELIZABETH COOK |
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DAVID EDMONDS |
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MARGARET PATRICIA MUNN |
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JOANNE PORTER |
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STEPHEN JOHN RICKETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH CEIDRYCH GRIFFITHS |
Director | ||
NEIL HARDWICK |
Company Secretary | ||
MARTHA HALLYBURTON ALDERSON |
Director | ||
ROBERT CHILTON |
Director | ||
DAVID MICHAEL CLARKE |
Director | ||
JOHN ALISTAIR GRAHAM |
Director | ||
RUTH ELIZABETH EVANS |
Director | ||
EDWARD JONATHAN LEAN |
Company Secretary | ||
ANDREW HENRY FLANAGAN |
Director | ||
BRIAN NEIL LUND |
Company Secretary | ||
ANDREW MAURICE GORDON BUD |
Director | ||
EDWARD LOUIS AGNEW BODDINGTON |
Director | ||
PAUL WHITEING |
Company Secretary | ||
FREDERICK SIMON ARDEN ARMSON |
Director | ||
CHELSEA CHRISTENSEN |
Company Secretary | ||
MARY ANN AUSTIN |
Company Secretary | ||
JOYCE BRENDA GOULD |
Director | ||
JOHN BILSLAND BAILEY |
Director | ||
BRENDA DEAN OF THORNTON LE FYLDE |
Director | ||
ANTHONY JOHN CAMPBELL SMITH |
Company Secretary | ||
SHIRLEY MIRIAM DANIEL |
Director | ||
MARK GRAHAM LONG |
Company Secretary | ||
JON NICHOLAS CARTER |
Director | ||
JOHN HUGH CRAIG |
Company Secretary | ||
HOWARD BADERMAN |
Director | ||
ANTONY MARTIN FISHER |
Director | ||
LOUIS BLOM-COOPER |
Director | ||
FIONA ELIZABETH MIDDLETON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMCB LTD | Director | 2017-01-01 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
PAYMENT INDUSTRY INSIGHTS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
EFFORD DOWN HOUSE LIMITED | Director | 2003-10-01 | CURRENT | 1995-07-07 | Active | |
BELMONT FREEHOLD LIMITED | Director | 2012-12-15 | CURRENT | 2007-05-02 | Active | |
THE ASSOCIATION FOR PSYCHODYNAMIC PRACTICE AND COUNSELLING IN ORGANISATIONAL SETTINGS | Director | 2013-05-24 | CURRENT | 2012-05-16 | Active | |
PHONEPAYPLUS LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
ICSTIS LIMITED | Director | 2015-03-05 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
IMCB LTD | Director | 2015-03-05 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
PHONEBRAIN LIMITED | Director | 2015-03-05 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
ATAO (UK) LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/22 FROM 40 Bank Street 25th Floor Canary Wharf London E14 5NR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH COOK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH COOK | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
EW01RSS | Directors register information withdrawn from the public register | |
EW01 | Withdrawal of the directors register information from the public register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES BROWN | |
AP01 | DIRECTOR APPOINTED MS WINNIE YI-CHEN PALMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Peter Barker as company secretary on 2020-02-01 | |
TM02 | Termination of appointment of Stephanie Ratcliffe on 2020-01-31 | |
AAMD | Amended full accounts made up to 2019-03-31 | |
AP01 | DIRECTOR APPOINTED MR MARK THOMSON | |
AP01 | DIRECTOR APPOINTED MR MARK THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RICKETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RICKETTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Stephen John Ricketts on 2019-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE SAWTELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARGARET PATRICIA MUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HINCHLIFFE | |
RES15 | CHANGE OF COMPANY NAME 28/01/22 | |
CERTNM | COMPANY NAME CHANGED PHONEPAYPLUS LIMITED CERTIFICATE ISSUED ON 26/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
EH04 | Elect to keep the persons with significant control register information on the public register | |
EH05 | Elect to keep the members register information on the public register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
EH01 | Elect to keep the directors register information on the public register | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Joanne Prowse on 2016-02-25 | |
AP01 | DIRECTOR APPOINTED MS ANN ELIZABETH COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH GRIFFITHS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM 1st Floor Clove Building 4, Maguire Street London SE1 2NQ | |
AP01 | DIRECTOR APPOINTED MR DAVID EDMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PINDER | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED MRS STEPHANIE RATCLIFFE | |
TM02 | Termination of appointment of Neil Hardwick on 2015-03-05 | |
AP01 | DIRECTOR APPOINTED MISS JOANNE PROWSE | |
AP01 | DIRECTOR APPOINTED MR KEVIN BROWN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN RICKETTS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 1ST FLOOR CLOVE BUILDING 4 MAGUIRE STREET LONDON SE1 2NQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HALLSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA ALDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 26/06/14 NO MEMBER LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL HINCHLIFFE | |
AP01 | DIRECTOR APPOINTED MRS RUTH SAWTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | |
AR01 | 26/06/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN PINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/06/11 NO MEMBER LIST | |
AR01 | 26/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GILES HALLSWORTH / 26/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR NEIL HARDWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD LEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD LEAN | |
AP01 | DIRECTOR APPOINTED MR HUGH GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR HOWARD SIMON WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 26/06/09 | |
288a | DIRECTOR APPOINTED PAUL WHITEING | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW FLANAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE KIDD | |
288a | DIRECTOR APPOINTED JEREMY GILES HALLSWORTH | |
288a | DIRECTOR APPOINTED ANDREW FLANAGAN | |
288a | SECRETARY APPOINTED EDWARD JONATHAN LEAN LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN LUND | |
288a | DIRECTOR APPOINTED MARTHA HALLYBURTON ALDERSON | |
288a | DIRECTOR APPOINTED RUTH EVANS | |
288a | SECRETARY APPOINTED EDWARD JONATHAN LEAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHORT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BUD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TULLY | |
288b | APPOINTMENT TERMINATED DIRECTOR SARA NATHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HIGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD BODDINGTON | |
363a | ANNUAL RETURN MADE UP TO 26/06/08 | |
288a | DIRECTOR APPOINTED GEORGE MUNRO KIDD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ICSTIS LIMITED CERTIFICATE ISSUED ON 25/04/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | ANNUAL RETURN MADE UP TO 26/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
A selection of documents registered before 1 January 1995 |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE LLOYD JONES | A3/2015/0057 | Phonepayplus Limited -v- Ashraf & Anr. Application of First Defendant for permission to appeal and a stay of execution. | |||||
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Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 PHONE-PAID SERVICES AUTHORITY LIMITED
PHONE-PAID SERVICES AUTHORITY LIMITED owns 5 domain names.
fonepayplus.co.uk icstis.co.uk phonepayplus.co.uk payphoneplus.co.uk smsus.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PHONE-PAID SERVICES AUTHORITY LIMITED are:
Initiating party | PHONEPAYPLUS LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | CUSTOMER SERVICE HELPLINES (UK) LTD. | Event Date | 2013-07-17 |
Solicitor | Moon Beever solicitors | ||
In the High Court of Justice (Chancery Divsion) Companies Court case number 4982 A petition to wind up the above-named Company whose registered office is situate at 2 Tower House, Hoddesdon, Hertfordshire EN11 8UR , presented on the 17 July 2013 by PHONEPAYPLUS LIMITED of 1st Floor Clove Building, 4 Maguire Street, London SE1 2NQ , claiming to be a Creditor of the Company, will be heard at the The Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on the 2 September 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on the 30 August 2013 . | |||
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. |