This company is commonly known as Telecan Marketing Limited. The company was founded 25 years ago and was given the registration number 03607084. The firm's registered office is in CRANLEIGH. You can find them at 2 Grantley House, The Common, Cranleigh, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | TELECAN MARKETING LIMITED |
|---|---|---|
| Company Number | : | 03607084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Grantley House, The Common, Cranleigh, England, GU6 8RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Grantley House, The Common, Cranleigh, England, GU6 8RZ | Director | 30 July 1998 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 30 July 1998 | Active |
| The Britannia Suite, St James Buildings, 79 Oxford Street, M1 6FQ | Secretary | 30 July 1998 | Active |
| 1 Collingdon Court, Grove Road, Cranleigh, GU6 7LB | Secretary | 23 April 2002 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 30 July 1998 | Active |
| Mr Michael Frederick Jerome Sullivan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Grantley House, The Common, Cranleigh, England, GU6 8RZ |
| Nature of control | : |
|
| Berzac Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Grantley House, The Common, Cranleigh, England, GU6 8RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-06 | Officers | Change person director company with change date. | Download |
| 2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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