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Telephone International Media Limited
Telephone International Media Limited is a dissolved company incorporated on 10 June 1985 with the registered office located in London, Greater London. Telephone International Media Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 November 2016
(8 years ago)
Was
31 years old
at the time of dissolution
Company No
01920746
Private limited company
Age
40 years
Incorporated
10 June 1985
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Telephone International Media Limited
Contact
Update Details
Address
Kpmg Llp
15 Canada Square
London
E14 5GL
Same address for the past
9 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Marion Venman
Director • Solicitor • British • Lives in Scotland • Born in Apr 1968
Mr David Lewis Wark
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1963
Michael Howard Davies
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Power UK Plc
Marion Venman is a mutual person.
Active
Scottish Power Limited
Marion Venman is a mutual person.
Active
Scottishpower Investments Limited
Marion Venman is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£895K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£895K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
9 Years Ago on 15 Jan 2016
Registered Address Changed
9 Years Ago on 8 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 12 Aug 2015
Confirmation Submitted
10 Years Ago on 5 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 17 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 5 Mar 2013
Dormant Accounts Submitted
13 Years Ago on 30 Aug 2012
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Documents
Submitted on 23 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2016
Declaration of solvency
Submitted on 15 Jan 2016
Registered office address changed from 3 Prenton Way Prenton CH43 3ET to Kpmg Llp 15 Canada Square London E14 5GL on 8 January 2016
Submitted on 8 Jan 2016
Appointment of a voluntary liquidator
Submitted on 6 Jan 2016
Resolutions
Submitted on 6 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 12 Aug 2015
Annual return made up to 19 February 2015 with full list of shareholders
Submitted on 5 Mar 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 19 February 2014 with full list of shareholders
Submitted on 17 Mar 2014
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Repayment History
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See All Charges & CCJs