EXCEL TELEMEDIA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4AW
Company number 05371905
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 1-9 HARDWICKS SQUARE, LONDON, ENGLAND, SW18 4AW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 January 2016; Auditor's resignation. The most likely internet sites of EXCEL TELEMEDIA LIMITED are www.exceltelemedia.co.uk, and www.excel-telemedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Telemedia Limited is a Private Limited Company. The company registration number is 05371905. Excel Telemedia Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Excel Telemedia Limited is 1 9 Hardwicks Square London England Sw18 4aw. . GLASS, Colin Howard is a Director of the company. GODFREY, Sarah is a Director of the company. LEE, David William is a Director of the company. MORGAN, Nick is a Director of the company. NEWTON, Simon James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MILTON SECRETARIES LIMITED has been resigned. Director AMICABILE, Christian has been resigned. Director BRADBURY, Christopher has been resigned. Director GLASS, Colin Howard has been resigned. Director LEE, David William has been resigned. Director NEWTON, Simon James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GLASS, Colin Howard
Appointed Date: 30 March 2010
69 years old

Director
GODFREY, Sarah
Appointed Date: 01 April 2010
54 years old

Director
LEE, David William
Appointed Date: 30 March 2010
58 years old

Director
MORGAN, Nick
Appointed Date: 01 April 2010
55 years old

Director
NEWTON, Simon James
Appointed Date: 30 March 2010
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Secretary
MILTON SECRETARIES LIMITED
Resigned: 22 February 2011
Appointed Date: 22 February 2005

Director
AMICABILE, Christian
Resigned: 10 May 2010
Appointed Date: 14 August 2007
50 years old

Director
BRADBURY, Christopher
Resigned: 02 December 2008
Appointed Date: 22 February 2005
64 years old

Director
GLASS, Colin Howard
Resigned: 01 January 2014
Appointed Date: 30 March 2010
69 years old

Director
LEE, David William
Resigned: 01 January 2014
Appointed Date: 30 March 2010
58 years old

Director
NEWTON, Simon James
Resigned: 01 January 2014
Appointed Date: 30 March 2010
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Candywall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCEL TELEMEDIA LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
09 Nov 2016
Accounts for a small company made up to 31 January 2016
07 Jun 2016
Auditor's resignation
01 Jun 2016
Auditor's resignation
15 Apr 2016
Appointment of Ms Sarah Godfrey as a director on 1 April 2010
...
... and 55 more events
14 Mar 2005
New director appointed
14 Mar 2005
New secretary appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
22 Feb 2005
Incorporation

EXCEL TELEMEDIA LIMITED Charges

1 April 2010
Deed of accession to the debenture
Delivered: 13 April 2010
Status: Satisfied on 30 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…