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Telmar Communications Limited

Telmar Communications Limited is an active company incorporated on 21 June 1979 with the registered office located in London, Greater London. Telmar Communications Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01431987
Private limited company
Age
46 years
Incorporated 21 June 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 24 Sep 2024 (11 months ago)
Previous address was 1 Chapel Street Warwick CV34 4HL United Kingdom
Telephone
02074672599
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • American • Lives in United States • Born in Aug 1958
Director • Director • American • Lives in United States • Born in May 1970
Director • Director • American • Lives in United States • Born in Dec 1969
Director • HR Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Telmar Europe Limited
Goodwille Limited, Benoit Andre Lagarde, and 5 more are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£139.09K
Increased by £111.09K (+397%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 7 (-21%)
Total Assets
£2.78M
Decreased by £746.9K (-21%)
Total Liabilities
-£2.92M
Decreased by £914.26K (-24%)
Net Assets
-£144.47K
Increased by £167.36K (-54%)
Debt Ratio (%)
105%
Decreased by 3.65% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Jul 2025
Benoit Andre Lagarde Resigned
2 Months Ago on 27 Jun 2025
James Alexander Ingram Resigned
2 Months Ago on 27 Jun 2025
Miss Naomi Elizabeth Joan Powell Appointed
2 Months Ago on 27 Jun 2025
Mr Brian Mccamman Cook Appointed
2 Months Ago on 27 Jun 2025
Naomi Powell Resigned
8 Months Ago on 9 Jan 2025
Brian Cook Resigned
8 Months Ago on 13 Dec 2024
Mr Benoit Andre Lagarde Appointed
8 Months Ago on 13 Dec 2024
Mr James Alexander Ingram Appointed
8 Months Ago on 13 Dec 2024
Goodwille Limited Resigned
11 Months Ago on 24 Sep 2024
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Documents
Termination of appointment of James Alexander Ingram as a director on 27 June 2025
Submitted on 22 Aug 2025
Termination of appointment of Benoit Andre Lagarde as a director on 27 June 2025
Submitted on 22 Aug 2025
Appointment of Mr Brian Mccamman Cook as a director on 27 June 2025
Submitted on 22 Aug 2025
Appointment of Miss Naomi Elizabeth Joan Powell as a director on 27 June 2025
Submitted on 22 Aug 2025
Information not on the register a CH04 which was filed by someone without the knowledge or consent of the company was removed on 31/07/2025 as it is no longer considered to form part of the register.
Submitted on 31 Jul 2025
Information not on the register a AP04 which was filed by someone without the knowledge or consent of the company was removed on 31/07/2025 as it is no longer considered to form part of the register.
Submitted on 31 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 13 Jul 2025
Termination of appointment of Brian Cook as a director on 13 December 2024
Submitted on 5 Mar 2025
Appointment of Mr Benoit Andre Lagarde as a director on 13 December 2024
Submitted on 4 Mar 2025
Appointment of Mr James Alexander Ingram as a director on 13 December 2024
Submitted on 4 Mar 2025
Repayment History
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