TELEMAGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTELEMAGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02197388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELEMAGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TELEMAGS LIMITED located?

    Registered Office Address
    Strand Road Works
    Strand Road
    PR1 8UR Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELEMAGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TELEMAGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025

    What are the latest filings for TELEMAGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Director's details changed for Mr Owen John Oyston on Oct 15, 2020

    2 pagesCH01

    Registered office address changed from Blackpool Fc Stadium, Seasidersway, Blackpool Lancashire FY1 6JJ to Strand Road Works Strand Road Preston Lancashire PR1 8UR on Oct 16, 2020

    1 pagesAD01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Vicki Oyston as a director on Jan 10, 2019

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    10 pagesAA

    Who are the officers of TELEMAGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OYSTON, Owen John
    Strand Road
    PR1 8UR Preston
    Strand Road Works
    Lancashire
    England
    Director
    Strand Road
    PR1 8UR Preston
    Strand Road Works
    Lancashire
    England
    EnglandBritish6086970002
    CONLON, Rosemary Joyce
    Holmeswood
    Roseacre Road, Roseacre
    PR4 3UE Preston
    Secretary
    Holmeswood
    Roseacre Road, Roseacre
    PR4 3UE Preston
    British58201960002
    HAMMOND, Lynne Catherine
    Blackpool Fc Stadium,
    Seasidersway, Blackpool
    FY1 6JJ Lancashire
    Secretary
    Blackpool Fc Stadium,
    Seasidersway, Blackpool
    FY1 6JJ Lancashire
    170368780001
    OAKLEY, Allan Robin
    4 Avon Avenue
    Rossall
    FY7 8NT Fleetwood
    Lancashire
    Secretary
    4 Avon Avenue
    Rossall
    FY7 8NT Fleetwood
    Lancashire
    British5750180001
    BOOKBINDER, David Melvin
    30 Evans Avenue
    Allestree
    DE22 2EJ Derby
    Derbyshire
    Director
    30 Evans Avenue
    Allestree
    DE22 2EJ Derby
    Derbyshire
    British26268340001
    CARLILE, Geoffrey, Coun
    Sunny Brow
    71 Old Road Heage
    DE56 2BN Belper
    Derbyshire
    Director
    Sunny Brow
    71 Old Road Heage
    DE56 2BN Belper
    Derbyshire
    British20254750002
    MELLORS, Stanley
    12 Northern Road
    DE75 7FP Heanor
    Derbyshire
    Director
    12 Northern Road
    DE75 7FP Heanor
    Derbyshire
    British28386650001
    OAKLEY, Allan Robin
    4 Avon Avenue
    Rossall
    FY7 8NT Fleetwood
    Lancashire
    Director
    4 Avon Avenue
    Rossall
    FY7 8NT Fleetwood
    Lancashire
    British5750180001
    OYSTON, Karl
    Manor House Farm Farleton Lane
    Farleton
    LA2 9LG Lancaster
    Lancashire
    Director
    Manor House Farm Farleton Lane
    Farleton
    LA2 9LG Lancaster
    Lancashire
    United KingdomBritish38087800001
    OYSTON, Vicki
    Claughton Hall
    LA2 9LA Lancaster
    Lancashire
    Director
    Claughton Hall
    LA2 9LA Lancaster
    Lancashire
    United KingdomBritish7913900001
    STAFFORD, John Joseph
    32 St John Street
    Clowne
    S43 4LD Chesterfield
    Derbyshire
    Director
    32 St John Street
    Clowne
    S43 4LD Chesterfield
    Derbyshire
    Irish26268330001

    Who are the persons with significant control of TELEMAGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen John Oyston
    Strand Road
    PR1 8UR Preston
    Strand Road Works
    Lancashire
    England
    Apr 06, 2016
    Strand Road
    PR1 8UR Preston
    Strand Road Works
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0