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TELECOMS HOLDING CORPORATION LTD

TELECOMS HOLDING CORPORATION LTD

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

    • Overview

    Company NameTELECOMS HOLDING CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11052867
    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 TELECOMS HOLDING CORPORATION LTD?

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

    Where is TELECOMS HOLDING CORPORATION LTD located?

    Registered Office Address
    Cotswold House, 219 Marsh Wall
    E14 9FJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TELECOMS HOLDING CORPORATION LTD?

    Previous Company Names
    Company NameFromUntil
    NOVIA IT LIMITEDNov 08, 2017Nov 08, 2017

    What are the latest accounts for TELECOMS HOLDING CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TELECOMS HOLDING CORPORATION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024

    What are the latest filings for TELECOMS HOLDING CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Darren Terence Rogers as a director on Jul 18, 2025

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Termination of appointment of Mediacart Limited as a director on Feb 10, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Appointment of Mediacart Limited as a director on Jul 03, 2023

    		2 pagesAP02

    Termination of appointment of Andrew Peter Fletcher as a director on Jul 03, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 10, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 07, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2019

    		RES15

    Notification of Alejandro Perez as a person with significant control on May 22, 2019

    		2 pagesPSC01

    Notification of Robert Johnson as a person with significant control on May 22, 2019

    		2 pagesPSC01

    Appointment of Mr Darren Terence Rogers as a director on May 22, 2019

    		2 pagesAP01

    Director's details changed for Mr Robert Johnson on May 22, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of TELECOMS HOLDING CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Robert Neil
    Marsh Wall
    E14 9FJ London
    Cotswold House, 219
    United Kingdom
    		Director
    Marsh Wall
    E14 9FJ London
    Cotswold House, 219
    United Kingdom
    		EnglandBritish258775710002
    PEREZ, Alejandro Cao
    Marsh Wall
    E14 9FJ London
    Cotswold House, 219
    United Kingdom
    		Director
    Marsh Wall
    E14 9FJ London
    Cotswold House, 219
    United Kingdom
    		EnglandBritish117533100002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    FLETCHER, Andrew Peter
    Marsh Wall
    E14 9FJ London
    Cotswold House, 219
    United Kingdom
    		Director
    Marsh Wall
    E14 9FJ London
    Cotswold House, 219
    United Kingdom
    		United KingdomBritish55880920004
    ROGERS, Darren Terence
    Marsh Wall
    E14 9FJ London
    Cotswold House, 219
    United Kingdom
    		Director
    Marsh Wall
    E14 9FJ London
    Cotswold House, 219
    United Kingdom
    		EnglandBritish253952490001
    MEDIACART LIMITED
    Bowesfield Park
    TS18 3EX Stockton On Tees
    3 Kingfisher Court
    United Kingdom
    		Director
    Bowesfield Park
    TS18 3EX Stockton On Tees
    3 Kingfisher Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06925197
    		310757530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELECOMS HOLDING CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Johnson
    Marsh Wall
    E14 9FJ London
    Cotswold House, 219
    United Kingdom
    		May 22, 2019
    Marsh Wall
    E14 9FJ London
    Cotswold House, 219
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alejandro Cao Perez
    Marsh Wall
    E14 9FJ London
    Cotswold House, 219
    United Kingdom
    		May 22, 2019
    Marsh Wall
    E14 9FJ London
    Cotswold House, 219
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Nov 08, 2017
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    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