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TELEPHONE INFORMATION MASTERS LIMITED

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

This company is commonly known as Telephone Information Masters Limited. The company was founded 29 years ago and was given the registration number 03008184. The firm's registered office is in DEVON. You can find them at Hill Head, Chulmleigh, Devon, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TELEPHONE INFORMATION MASTERS LIMITED
Company Number:03008184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1995
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 61200 - Wireless telecommunications activities
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Hill Head, Chulmleigh, Devon, EX18 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillhead, Chulmleigh, EX18 7AZ

Secretary10 January 1995Active
Hill Head, Chulmleigh, EX18 7AL

Director10 January 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 January 1995Active

People with Significant Control

Mr Timothy John Coates Newman
Notified on:10 January 2017
Status:Active
Date of birth:May 1966
Nationality:British
Address:Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX
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 (7 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
2024-01-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-12Insolvency

Liquidation resolution miscellaneous.

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2022-12-16Address

Change registered office address company with date old address new address.

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2022-12-16Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-16Resolution

Resolution.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-01-19Mortgage

Mortgage charge whole release with charge number.

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2020-01-19Mortgage

Mortgage charge whole release with charge number.

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2020-01-19Mortgage

Mortgage charge whole release with charge number.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type unaudited abridged.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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