TELEMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTELEMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07730144
    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 TELEMAN LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is TELEMAN LIMITED located?

    Registered Office Address
    C/O Fmtv.London Suite 2, Adam House
    7-10 Adam Street
    WC2N 6AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TELEMAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PATP LTDAug 05, 2011Aug 05, 2011

    What are the latest accounts for TELEMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for TELEMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to C/O Fmtv.London Suite 2, Adam House 7-10 Adam Street London WC2N 6AA on Dec 20, 2020

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Termination of appointment of Tansy Anne Diplock as a secretary on Oct 31, 2018

    1 pagesTM02

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Hiroto Amamiya as a director on Jun 27, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Thomas Sanders on Mar 09, 2015

    2 pagesCH01

    Director's details changed for Peter James Cattermoul on Mar 09, 2015

    2 pagesCH01

    Director's details changed for Jonathan Sanders on Mar 09, 2015

    2 pagesCH01

    Appointment of Ms Tansy Anne Diplock as a secretary on Mar 09, 2015

    2 pagesAP03

    Termination of appointment of John Roddison as a secretary on Mar 09, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on Mar 31, 2015

    1 pagesAD01

    Who are the officers of TELEMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMAMIYA, Hiroto
    Suite 2, Adam House
    7-10 Adam Street
    WC2N 6AA London
    C/O Fmtv.London
    England
    Director
    Suite 2, Adam House
    7-10 Adam Street
    WC2N 6AA London
    C/O Fmtv.London
    England
    EnglandJapaneseMusician234434610001
    CATTERMOUL, Peter James
    Suite 2, Adam House
    7-10 Adam Street
    WC2N 6AA London
    C/O Fmtv.London
    England
    Director
    Suite 2, Adam House
    7-10 Adam Street
    WC2N 6AA London
    C/O Fmtv.London
    England
    United KingdomBritishMusician169001370002
    SANDERS, Jonathan
    Suite 2, Adam House
    7-10 Adam Street
    WC2N 6AA London
    C/O Fmtv.London
    England
    Director
    Suite 2, Adam House
    7-10 Adam Street
    WC2N 6AA London
    C/O Fmtv.London
    England
    EnglandBritishMusician173434480001
    SANDERS, Thomas
    Suite 2, Adam House
    7-10 Adam Street
    WC2N 6AA London
    C/O Fmtv.London
    England
    Director
    Suite 2, Adam House
    7-10 Adam Street
    WC2N 6AA London
    C/O Fmtv.London
    England
    EnglandBritishMusic169001290001
    DIPLOCK, Tansy Anne
    c/o Fmtv.London
    11 Bear Street
    WC2H 7AS London
    23 Cameo House
    England
    Secretary
    c/o Fmtv.London
    11 Bear Street
    WC2H 7AS London
    23 Cameo House
    England
    198124310001
    RODDISON, John
    c/o Fmtv.London
    11 Bear Street
    WC2H 7AS London
    23 Cameo House
    England
    Secretary
    c/o Fmtv.London
    11 Bear Street
    WC2H 7AS London
    23 Cameo House
    England
    173912460001
    RODDISON, John
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    United KingdomBritishChartered Accountant137365130002

    What are the latest statements on persons with significant control for TELEMAN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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