Company number 05046254
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address LAXMI HOUSE, 2-B DRAYCOTT AVENUE, HARROW, MIDDLESEX, HA3 0BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of TELE2MEDIA LIMITED are www.tele2media.co.uk, and www.tele2media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Tele2media Limited is a Private Limited Company.
The company registration number is 05046254. Tele2media Limited has been working since 17 February 2004.
The present status of the company is Active. The registered address of Tele2media Limited is Laxmi House 2 B Draycott Avenue Harrow Middlesex Ha3 0bu. . SHAH, Kajal is a Secretary of the company. SHAH, Baiju is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
SHAH, Baiju
Appointed Date: 17 February 2004
52 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Persons With Significant Control
Mr Baiju Chandulal Shah
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
TELE2MEDIA LIMITED Events
21 Dec 2016
Micro company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 15 October 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
31 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 32 more events
03 Mar 2004
New director appointed
03 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
17 Feb 2004
Incorporation