Company Information for TELETRAX TV DATA UK LIMITED
55 STATION ROAD, BEACONSFIELD, HP9 1QL,
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Company Registration Number
04182180
Private Limited Company
Active |
Company Name | ||||
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TELETRAX TV DATA UK LIMITED | ||||
Legal Registered Office | ||||
55 STATION ROAD BEACONSFIELD HP9 1QL Other companies in W1D | ||||
Previous Names | ||||
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Company Number | 04182180 | |
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Company ID Number | 04182180 | |
Date formed | 2001-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB927474985 |
Last Datalog update: | 2024-05-05 06:22:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MURTAZA KARAWALLI |
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LANCE NEUHAUSER |
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ANDREW NOBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GREEN |
Director | ||
ALEX TERPSTRA |
Director | ||
MARTIN ROBERT ARMSTRONG |
Company Secretary | ||
PETER JOHN MASKELL |
Director | ||
GRAHAM TRANTER |
Director | ||
RICHARD JOHN VICTOR NEAVE |
Company Secretary | ||
LAWRENCE GOODMAN |
Director | ||
LAURENCE MOSKOWITZ |
Director | ||
JOHN GRAEME MCWHIRTER |
Director | ||
SIMON JOHN HAMILTON |
Company Secretary | ||
ANDREW THOMAS JUDT |
Company Secretary | ||
ANDREW THOMAS JUDT |
Director | ||
IVAN PURDIE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIAN HOMES & HOUSES LIMITED | Director | 2018-02-01 | CURRENT | 2017-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Kevin Kohn on 2023-02-15 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041821800004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041821800005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041821800004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041821800005 | |
Withdrawal of a person with significant control statement on 2022-02-09 | ||
Change of details for Teletrax Us Holding Company as a person with significant control on 2022-02-08 | ||
PSC05 | Change of details for Teletrax Us Holding Company as a person with significant control on 2022-02-08 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-09 | |
Withdrawal of a person with significant control statement on 2022-02-08 | ||
Notification of Teletrax Us Holding Company as a person with significant control on 2017-03-19 | ||
PSC02 | Notification of Teletrax Us Holding Company as a person with significant control on 2017-03-19 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM 39-45 Shaftesbury Avenue 2nd Floor London W1D 6LA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041821800004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041821800003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAKSHMI VENKATASWAMY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH STILLMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041821800003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR LAKSHMI VENKATASWAMY | |
TM02 | Termination of appointment of Murtaza Karawalli on 2019-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREEN | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Nobbs on 2015-07-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREEN / 22/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE NEUHAUSER / 22/07/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 03/11/15 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MARK GREEN | |
AP01 | DIRECTOR APPOINTED LANCE NEUHAUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX TERPSTRA | |
RES15 | CHANGE OF NAME 31/03/2015 | |
CERTNM | COMPANY NAME CHANGED CIVOLUTION UK LIMITED CERTIFICATE ISSUED ON 19/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOBBS / 01/03/2014 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 19/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 52-58 SHORTS GARDENS LONDON WC2H 9AN | |
AR01 | 19/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX TERPSTRA / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOBBS / 19/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MURTAZA KARAWALLI / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TTX LIMITED CERTIFICATE ISSUED ON 03/12/09 | |
RES15 | CHANGE OF NAME 16/11/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALEX TERPSTRA | |
288a | SECRETARY APPOINTED MURTAZA KARAWALLI | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN ARMSTRONG | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM TRANTER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MASKELL | |
288a | DIRECTOR APPOINTED PETER JOHN MASKELL | |
288a | DIRECTOR APPOINTED GRAHAM TRANTER | |
288a | SECRETARY APPOINTED MARTIN ROBERT ARMSTRONG | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE MOSKOWITZ | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD NEAVE | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE GOODMAN | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NEAVE / 04/08/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 7 FITZROY SQUARE LONDON W1T 5HL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DELFONT MACKINTOSH THEATRES LIMITED | |
RENT DEPOSIT DEED | Outstanding | ADAM AND EVE GROUP LIMITED |
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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 TELETRAX TV DATA UK LIMITED
The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as TELETRAX TV DATA UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |