PHONE-PAID SERVICES AUTHORITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHONE-PAID SERVICES AUTHORITY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
PHONE-PAID SERVICES AUTHORITY LIMITED was incorporated 34 years ago on 26/06/1989 and has the registered number: 02398515. The accounts status is FULL and accounts are next due on 31/12/2024.
PHONE-PAID SERVICES AUTHORITY LIMITED was incorporated 34 years ago on 26/06/1989 and has the registered number: 02398515. The accounts status is FULL and accounts are next due on 31/12/2024.
PHONE-PAID SERVICES AUTHORITY LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFCOM, RIVERSIDE HOUSE
LONDON
SE1 9HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHONEPAYPLUS LIMITED (until 26/10/2016)
PHONEPAYPLUS LIMITED (until 26/10/2016)
ICSTIS LIMITED (until 25/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER BARKER | Secretary | 2020-02-01 | CURRENT | ||
MS MARGARET PATRICIA MUNN | Aug 1959 | British | Director | 2017-01-01 | CURRENT |
MS WINNIE YI-CHEN PALMER | Mar 1974 | British | Director | 2020-11-01 | CURRENT |
MS JOANNE PROWSE | Dec 1967 | British | Director | 2015-03-05 | CURRENT |
MR MARK THOMSON | Jun 1962 | British | Director | 2020-01-01 | CURRENT |
MR DAVID EDMONDS | Mar 1944 | British | Director | 2015-09-01 | CURRENT |
MRS STEPHANIE RATCLIFFE | Secretary | 2015-03-05 UNTIL 2020-01-31 | RESIGNED | ||
GEORGE MUNRO KIDD | Nov 1957 | British | Director | 2008-04-28 UNTIL 2008-10-31 | RESIGNED |
YVONNE CHERIE LIGHT | Feb 1959 | British | Director | RESIGNED | |
MR JEREMY GILES HALLSWORTH | May 1961 | British | Director | 2008-09-01 UNTIL 2014-08-31 | RESIGNED |
NICHOLAS ANTHONY CANNING HIGHAM | Mar 1947 | British | Director | 2002-09-01 UNTIL 2008-08-31 | RESIGNED |
MR HUGH CEIDRYCH GRIFFITHS | Mar 1959 | British | Director | 2010-01-01 UNTIL 2015-12-31 | RESIGNED |
JOHN ALISTAIR GRAHAM | Aug 1942 | British | Director | 2006-06-01 UNTIL 2012-05-31 | RESIGNED |
BARONESS JOYCE BRENDA GOULD | Oct 1932 | British | Director | 1999-09-22 UNTIL 2003-12-31 | RESIGNED |
MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 2008-09-01 UNTIL 2009-03-31 | RESIGNED |
VALERIE GEORGINA HOWARTH | Sep 1940 | British | Director | RESIGNED | |
CHELSEA CHRISTENSEN | Secretary | 2006-03-07 UNTIL 2006-10-09 | RESIGNED | ||
MARY ANN AUSTIN | Sep 1972 | Secretary | 1999-03-10 UNTIL 2006-03-06 | RESIGNED | |
SIR PETER MACHIN NORTH | Aug 1936 | British | Director | 1999-06-01 UNTIL 2006-05-31 | RESIGNED |
MS SARA CATHERINE NATHAN | Feb 1956 | British | Director | 2002-09-01 UNTIL 2008-08-31 | RESIGNED |
MR NEIL HARDWICK | Secretary | 2010-02-10 UNTIL 2015-03-05 | RESIGNED | ||
MR PAUL WHITEING | Aug 1963 | British | Secretary | 2006-10-09 UNTIL 2007-06-13 | RESIGNED |
JOHN HUGH CRAIG | Sep 1940 | British | Secretary | 1992-06-09 UNTIL 1995-07-01 | RESIGNED |
ANTHONY JOHN CAMPBELL SMITH | Sep 1960 | Secretary | 1996-11-15 UNTIL 1999-03-10 | RESIGNED | |
FIONA ELIZABETH MIDDLETON | Jan 1948 | British | Secretary | RESIGNED | |
BRIAN NEIL LUND | Jan 1950 | Secretary | 2007-06-13 UNTIL 2008-09-18 | RESIGNED | |
MARK GRAHAM LONG | Nov 1960 | British | Secretary | 1995-07-01 UNTIL 1996-11-15 | RESIGNED |
MR EDWARD JONATHAN LEAN | Jan 1950 | Secretary | 2008-09-18 UNTIL 2010-02-10 | RESIGNED | |
THE RT HON BARONESS BRENDA DEAN OF THORNTON LE FYLDE | Apr 1943 | British | Director | RESIGNED | |
MR DAVID MICHAEL CLARKE | May 1948 | British | Director | 2007-01-01 UNTIL 2012-12-31 | RESIGNED |
DR ROBERT CHILTON | Apr 1947 | British | Director | 2007-01-01 UNTIL 2012-12-31 | RESIGNED |
MR ANDREW MAURICE GORDON BUD | Nov 1960 | English | Director | 2005-06-01 UNTIL 2008-09-03 | RESIGNED |
MR KEVIN CHARLES BROWN | Oct 1960 | British | Director | 2015-01-01 UNTIL 2020-12-31 | RESIGNED |
EDWARD LOUIS AGNEW BODDINGTON | Oct 1965 | British | Director | 2005-06-01 UNTIL 2008-01-31 | RESIGNED |
MRS SHIRLEY MIRIAM DANIEL | Aug 1935 | British | Director | 1994-06-01 UNTIL 1997-07-19 | RESIGNED |
SIR LOUIS BLOM-COOPER | Mar 1926 | British | Director | RESIGNED | |
DOCTOR HOWARD BADERMAN | Nov 1934 | British | Director | RESIGNED | |
FREDERICK SIMON ARDEN ARMSON | Sep 1948 | British | Director | 2001-05-01 UNTIL 2007-04-30 | RESIGNED |
MARTHA HALLYBURTON ALDERSON | Dec 1951 | British | Director | 2008-09-01 UNTIL 2014-08-31 | RESIGNED |
CATHERINE MARY MARKUS | Dec 1958 | British | Director | 1994-11-01 UNTIL 2003-12-31 | RESIGNED |
SIR JOHN BILSLAND BAILEY | Nov 1928 | British | Director | 1998-03-08 UNTIL 2002-07-26 | RESIGNED |
ANTONY MARTIN FISHER | Sep 1923 | British | Director | RESIGNED | |
JON NICHOLAS CARTER | Apr 1943 | British | Director | 1992-04-14 UNTIL 1995-12-31 | RESIGNED |
ANDREW CHRISTOPHER GLANVILLE MILLARD | Jan 1963 | British | Director | 2000-02-14 UNTIL 2002-04-25 | RESIGNED |
CLAIRE BARBARA MILNE | Aug 1951 | British American | Director | 1992-04-14 UNTIL 2001-04-30 | RESIGNED |
MS RUTH ELIZABETH EVANS | Oct 1957 | British | Director | 2008-09-01 UNTIL 2011-08-31 | RESIGNED |
JEREMY GEORGE SWALE HAMILTON MITCHELL | May 1929 | British | Director | RESIGNED | |
MR STEPHEN ANTHONY JOHN LOCKE | May 1952 | Uk | Director | 2004-01-01 UNTIL 2009-12-31 | RESIGNED |
ANN ELIZABETH COOK | Sep 1964 | British | Director | 2016-01-01 UNTIL 2021-12-31 | RESIGNED |
MR PETER MICHAEL HINCHLIFFE | Feb 1959 | British | Director | 2013-01-01 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Edmonds | 2016-04-06 | 3/1944 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-03-2019 | 2019-11-15 | 31-03-2019 | £5,399,343 Cash |