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Interactive Telephony Limited

Interactive Telephony Limited is an active company incorporated on 23 July 2003 with the registered office located in London, Greater London. Interactive Telephony Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04842712
Private limited company
Age
22 years
Incorporated 23 July 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Feb 1978
ITV Consumer Limited
PSC
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Mutual Companies
Nabs
Simon Edward De Guingand Daglish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.36M
Increased by £11K (0%)
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Increased by £271K (+13%)
Total Liabilities
-£5.11M
Increased by £1.07M (+26%)
Net Assets
-£2.77M
Decreased by £798K (+41%)
Debt Ratio (%)
218%
Increased by 23.06% (+12%)
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Simon Edward De Guingand Daglish Appointed
1 Year 1 Month Ago on 15 Jul 2024
Ann Elizabeth Cook Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mr Peter Mossman Appointed
1 Year 1 Month Ago on 15 Jul 2024
Cecilia Olivia Fletcher Resigned
1 Year 1 Month Ago on 15 Jul 2024
Rufus Radcliffe Resigned
1 Year 4 Months Ago on 30 Apr 2024
Itv Consumer Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Change of details for Itv Consumer Limited as a person with significant control on 23 May 2022
Submitted on 2 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 1 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 26 Jul 2024
Termination of appointment of Cecilia Olivia Fletcher as a director on 15 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Peter Mossman as a director on 15 July 2024
Submitted on 17 Jul 2024
Repayment History
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