TELEPHONE ENTERTAINMENT NETWORK LIMITED
GREAT SHELFORD CAMBRIDGE WWW.DONATIONS.CO.UK LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5NE

Company number 03593743
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD CAMBRIDGE, CAMBRIDGESHIRE, CB22 5NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TELEPHONE ENTERTAINMENT NETWORK LIMITED are www.telephoneentertainmentnetwork.co.uk, and www.telephone-entertainment-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.2 miles; to Audley End Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telephone Entertainment Network Limited is a Private Limited Company. The company registration number is 03593743. Telephone Entertainment Network Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Telephone Entertainment Network Limited is Communications House Station Court Station Road Great Shelford Cambridge Cambridgeshire Cb22 5ne. . SWAYNE, Kevin is a Director of the company. Secretary PEAK, Barry Trevor has been resigned. Secretary SWAYNE, Kevin has been resigned. Secretary GOLDMAN CAPITAL SECETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SYNCHRONICITY CAPITAL LIMITED has been resigned. Director FORREST, Sam has been resigned. Director SWAYNE, Kevin has been resigned. Director THOMSON, William Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SWAYNE, Kevin
Appointed Date: 06 June 2012
65 years old

Resigned Directors

Secretary
PEAK, Barry Trevor
Resigned: 29 December 2011
Appointed Date: 07 July 1998
Secretary
SWAYNE, Kevin
Resigned: 15 April 2014
Appointed Date: 06 June 2012
Secretary
GOLDMAN CAPITAL SECETARIES LIMITED
Resigned: 06 June 2012
Appointed Date: 10 February 2012
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Secretary
SYNCHRONICITY CAPITAL LIMITED
Resigned: 10 February 2012
Appointed Date: 29 December 2011
Director
FORREST, Sam
Resigned: 31 May 2012
Appointed Date: 29 March 2012
47 years old
Director
SWAYNE, Kevin
Resigned: 29 March 2012
Appointed Date: 24 August 2000
65 years old
Director
THOMSON, William Robert
Resigned: 29 December 2000
Appointed Date: 07 July 1998
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Mr Kevin Swayne
Notified on: 5 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Captive Media Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEPHONE ENTERTAINMENT NETWORK LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 68 more events
10 Jul 1998
New secretary appointed
10 Jul 1998
Director resigned
10 Jul 1998
Secretary resigned
10 Jul 1998
Registered office changed on 10/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD
07 Jul 1998
Incorporation

TELEPHONE ENTERTAINMENT NETWORK LIMITED Charges

27 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2010
Debenture
Delivered: 5 January 2011
Status: Satisfied on 6 July 2012
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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