TELSO COMMUNICATIONS LIMITED

Overview

Company Name	TELSO COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02067186
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1986
Date of Cessation	Jan 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELSO COMMUNICATIONS LIMITED?

(7499) /

Where is TELSO COMMUNICATIONS LIMITED located?

Registered Office Address	160 Great Portland Street London W1W 5QA
Undeliverable Registered Office Address	No

What were the previous names of TELSO COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ANDROMEDIA HOLDINGS LIMITED	Dec 29, 1986	Dec 29, 1986
EARLYSPACE LIMITED	Oct 24, 1986	Oct 24, 1986

What are the latest accounts for TELSO COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TELSO COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2010

Application to strike the company off the register

3 pages

DS01

Sep 28, 2010

legacy

3 pages

MG02

Sep 28, 2010

legacy

3 pages

MG02

Sep 28, 2010

legacy

3 pages

MG02

Jul 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Jul 08, 2010

legacy

25 pages

MG01

Jun 01, 2010

legacy

3 pages

MG02

May 26, 2010

legacy

3 pages

MG02

May 24, 2010

legacy

3 pages

MG04

May 22, 2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

1 pages

TM02

May 21, 2010

Termination of appointment of Virgin Media Secretaries Limited as a director

1 pages

TM01

May 21, 2010

Termination of appointment of Virgin Media Directors Limited as a director

1 pages

TM01

May 20, 2010

Appointment of Robert Mario Mackenzie as a director

2 pages

AP01

May 20, 2010

Appointment of Robert Charles Gale as a director

2 pages

AP01

May 20, 2010

Appointment of Gillian Elizabeth James as a secretary

1 pages

AP03

Apr 29, 2010

legacy

15 pages

MG01

Jan 26, 2010

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 22, 2010

legacy

18 pages

MG01

Jan 22, 2010

legacy

17 pages

MG01

Oct 31, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Oct 09, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Nov 02, 2008

Accounts made up to Dec 31, 2007

3 pages

Oct 01, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of TELSO COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Secretary	Great Portland Street W1W 5QA London 160 London United Kingdom					151395890001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	Accountant	96956740001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 11, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
CHAPPLE GILL, Jane Margaret 5 Chevening Road SE10 0LB London	Jul 28, 1994	Sep 25, 1995	Secretary	5 Chevening Road SE10 0LB London		British			59459680001
GALE, Robert Charles 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey		Jul 28, 1994	Secretary	18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey		British		Director	47275240001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Apr 22, 1996	Dec 10, 1996	Secretary	165 Cranley Gardens N10 3AE London		British		Accountant	37860010002
SIDDELL, Anne Claire 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire		Nov 19, 1993	Secretary	10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire		British			9945720001
STERN, Michael Peter Basement Flat 19 Cumberland Street Pimlico SW1V 4LS London	Sep 25, 1995	Apr 22, 1996	Secretary	Basement Flat 19 Cumberland Street Pimlico SW1V 4LS London		British			44803250001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Dec 10, 1996	Aug 11, 2000	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British			47989960001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London					101107380002
ADAM, Richard John Omega Wayfarers Park Shootersway Lane HP4 3UR Berkhamsted Hertfordshire	Mar 10, 1993	Nov 19, 1993	Director	Omega Wayfarers Park Shootersway Lane HP4 3UR Berkhamsted Hertfordshire		British	1957-11	Company Director	67133560001
BENSON, John Graham 31 Larkhall Rise Clapham SW4 6HU London		Mar 02, 1993	Director	31 Larkhall Rise Clapham SW4 6HU London		British	1946-4	Company Director	78015550001
BROOK, Anthony Donald 18 Brookvale Road Highfield SO17 1QP Southampton Hampshire		Mar 10, 1993	Director	18 Brookvale Road Highfield SO17 1QP Southampton Hampshire		British	1936-9	Company Director	3581010001
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Jul 14, 2000	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	Managing Director	52311710004
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Nov 19, 1998	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	Solicitor	73000530008
GALE, Robert Charles 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey		Jun 21, 1995	Director	18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey		British	1960-4	Director	47275240001
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	Apr 22, 1996	Jul 14, 2000	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	Company Manager	51102310001
HARRIS, Ann Jane 5 Warren Road UB10 8AA Ickenham Middlesex		Apr 30, 1992	Director	5 Warren Road UB10 8AA Ickenham Middlesex		British	1949-6	Television Executive	41306650001
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire	Apr 22, 1996	Aug 15, 1998	Director	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British	1948-11	Accountant	28242190001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Apr 22, 1996	Oct 31, 2003	Director	165 Cranley Gardens N10 3AE London		British	1953-4	Accountant	37860010002
OPIE, Lisa Moreen 6 Millfield HP4 2PB Berkhamsted Hertfordshire	Sep 16, 2003	Jun 22, 2006	Director	6 Millfield HP4 2PB Berkhamsted Hertfordshire	United Kingdom	British	1960-2	Television Executive	88563310001
SIDDELL, Anne Claire 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire		May 07, 1994	Director	10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire	United Kingdom	British	1954-5	Solicitor	9945720001
SINGER, Adam Nicholas 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire	Jun 25, 1998	Nov 19, 1998	Director	8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire		British	1952-1	Company Director	35783020005
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Sep 15, 2003	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	Finance Director	79956240002
WALL, Malcolm Robert The Close 2 Longfield Drive East Sheen SW14 7AU London	Jun 22, 2006	Sep 12, 2006	Director	The Close 2 Longfield Drive East Sheen SW14 7AU London	England	British	1956-7	Director	178772080002
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Apr 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London					101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Sep 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London					101107380002

View Detailed Information on Officers and People with Significant Control

Does TELSO COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jun 29, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jul 08, 2010Registration of a charge (MG01) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Mar 03, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transactions Mar 10, 2006Registration of a charge (395) May 20, 2010Statement that part or the whole of the property charged has been released (MG04) May 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On May 10, 2005 Delivered On May 18, 2005	Satisfied	Amount secured All monies due or to become due from any of the chargors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Beneficiaries)
	Transactions May 18, 2005Registration of a charge (395) Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 08, 1990 Delivered On Oct 24, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 1990Registration of a charge Dec 21, 1991Statement that part or whole of property from a floating charge has been released (403b) Mar 16, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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