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TELEPHONE ENTERTAINMENT NETWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telephone Entertainment Network Limited. The company was founded 25 years ago and was given the registration number 03593743. The firm's registered office is in GREAT SHELFORD CAMBRIDGE. You can find them at Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TELEPHONE ENTERTAINMENT NETWORK LIMITED
Company Number:03593743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire, CB22 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Communications House, Station Court, Station Road, Great Shelford Cambridge, CB22 5NE

Director06 June 2012Active
11, London Road, Harston, CB22 7QQ

Secretary07 July 1998Active
Communications House, Station Court, Station Road, Great Shelford Cambridge, CB22 5NE

Secretary06 June 2012Active
24, Worcester Avenue, Hardwick, Cambridge, England, CB23 7XG

Corporate Secretary10 February 2012Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 July 1998Active
Chesterford House, High Street, Great Chesterford, Saffron Walden, United Kingdom, CB10 1PL

Corporate Secretary29 December 2011Active
Communications House, Station Court, Station Road, Great Shelford Cambridge, CB22 5NE

Director29 March 2012Active
Chesterford House, High Street Great Chesterford, Saffron Walden, CB10 1PL

Director24 August 2000Active
34 Hillside Meadow, Fordham, Ely, CB7 5PJ

Director07 July 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 July 1998Active

People with Significant Control

Mr Kevin Swayne
Notified on:05 July 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Communications House, Station Court, Great Shelford Cambridge, CB22 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Captive Media Services Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Communications House, Station Court, Station Road, Cambridge, England, CB22 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-29Dissolution

Dissolution application strike off company.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Officers

Termination secretary company with name.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type total exemption full.

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2012-08-14Annual return

Annual return company with made up date full list shareholders.

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2012-07-11Mortgage

Legacy.

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2012-06-29Mortgage

Legacy.

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