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The Telephone Preference Service Limited

The Telephone Preference Service Limited is an active company incorporated on 10 March 1999 with the registered office located in London, Greater London. The Telephone Preference Service Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03729928
Private limited company
Age
26 years
Incorporated 10 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Rapier House
40-46 Lamb’S Conduit Street
London
WC1N 3LJ
United Kingdom
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
02072913320
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Apr 1980
Director • None • British • Lives in England • Born in Sep 1970
Director • Partner • British • Lives in UK • Born in Feb 1974
Director • Database Marketing Manager • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Data And Marketing Association Limited
Amanda Merron and Esther Marie Carder are mutual people.
Active
Reynoldsbusbylee Limited
Ms Elaine Lee is a mutual person.
Active
Selbey Anderson Ltd
Amanda Merron is a mutual person.
Active
Hackney Borough Youth Community Interest Company
Russell Roach is a mutual person.
Active
Moore Kingston Smith LLP
Esther Marie Carder is a mutual person.
Active
Kingston Smith Consulting LLP
Esther Marie Carder is a mutual person.
Active
Moore Kingston Smith Group Holdings LLP
Esther Marie Carder is a mutual person.
Active
Appold Members LLP
Esther Marie Carder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£890.1K
Increased by £379.43K (+74%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.6M
Decreased by £198.64K (-11%)
Total Liabilities
-£1.2M
Decreased by £98.65K (-8%)
Net Assets
£399.89K
Decreased by £99.99K (-20%)
Debt Ratio (%)
75%
Increased by 2.8% (+4%)
Latest Activity
Mr Russell Roach Appointed
2 Months Ago on 17 Jun 2025
Esther Marie Carder Appointed
2 Months Ago on 17 Jun 2025
Amanda Merron Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Mr Michael Francis Lordan Details Changed
5 Months Ago on 18 Mar 2025
Data and Marketing Association Limited (PSC) Details Changed
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
5 Months Ago on 12 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Appointment of Mr Russell Roach as a director on 17 June 2025
Submitted on 4 Sep 2025
Termination of appointment of Amanda Merron as a director on 17 June 2025
Submitted on 25 Jul 2025
Appointment of Esther Marie Carder as a director on 17 June 2025
Submitted on 25 Jul 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 19 Mar 2025
Director's details changed for Mr Michael Francis Lordan on 18 March 2025
Submitted on 18 Mar 2025
Change of details for Data and Marketing Association Limited as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Mar 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Mar 2024
Repayment History
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