TELEGRAPH BAY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BT

Company number 07016695
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address 61 HAMPSTEAD HOUSE, 176 FINCHLEY, LONDON, NW3 6BT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 112.5 . The most likely internet sites of TELEGRAPH BAY LIMITED are www.telegraphbay.co.uk, and www.telegraph-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Telegraph Bay Limited is a Private Limited Company. The company registration number is 07016695. Telegraph Bay Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Telegraph Bay Limited is 61 Hampstead House 176 Finchley London Nw3 6bt. The company`s financial liabilities are £11.74k. It is £1.01k against last year. The cash in hand is £0.04k. It is £-0.06k against last year. . RUTHERFORD, Scott is a Director of the company. Director PALMER, John has been resigned. The company operates in "Other publishing activities".


telegraph bay Key Finiance

LIABILITIES £11.74k
+9%
CASH £0.04k
-58%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RUTHERFORD, Scott
Appointed Date: 11 September 2009
73 years old

Resigned Directors

Director
PALMER, John
Resigned: 07 December 2010
Appointed Date: 22 September 2009
65 years old

Persons With Significant Control

Director Scott Rutheford
Notified on: 11 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TELEGRAPH BAY LIMITED Events

16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 112.5
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 112.5
...
... and 18 more events
13 Oct 2009
Statement of capital following an allotment of shares on 22 September 2009
  • GBP 162.40
10 Oct 2009
Appointment of John Palmer as a director
10 Oct 2009
Registered office address changed from Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 10 October 2009
10 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2009
Incorporation

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