THE TELEPHONE PREFERENCE SERVICE LIMITED - LONDON


Company Profile Company Filings

Overview

THE TELEPHONE PREFERENCE SERVICE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE TELEPHONE PREFERENCE SERVICE LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729928. The accounts status is SMALL and accounts are next due on 31/03/2024.

THE TELEPHONE PREFERENCE SERVICE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA MERRON Feb 1963 British Director 2006-09-14 CURRENT
MR MICHAEL FRANCIS LORDAN Mar 1946 British Director 2019-12-19 CURRENT
ELAINE LEE Sep 1970 British Director 2015-09-23 CURRENT
MS MICHELLE MARY DE SOUZA Sep 1963 British Director 2014-06-26 CURRENT
MR MARTIN SHIELDS Nov 1945 British Director 1999-09-27 UNTIL 2004-08-16 RESIGNED
MR COLIN FRANK FRICKER Apr 1936 Secretary 1999-04-06 UNTIL 1999-06-01 RESIGNED
MR KENNETH EDWARD GOULDING Secretary 2019-12-19 UNTIL 2021-05-06 RESIGNED
PETER DOUGLAS HUEY Apr 1962 Secretary 1999-06-01 UNTIL 2000-10-06 RESIGNED
MISS TESSA LEUEEN ANNE KELLY Dec 1953 British Secretary 2002-02-14 UNTIL 2006-03-31 RESIGNED
JODIE SANGSTER Jul 1975 Secretary 2000-10-07 UNTIL 2002-03-14 RESIGNED
MISS ZINA LILLIAN MANDA Jun 1963 British Director 2005-09-06 UNTIL 2012-01-31 RESIGNED
JOANNE MARGARET WHYTE Feb 1966 British Director 1999-04-06 UNTIL 2001-05-01 RESIGNED
MR ROBERT GRAHAM WILLOTT Mar 1942 British Director 1999-06-01 UNTIL 2006-07-13 RESIGNED
JAMES GRAHAM MILLIGAN British Secretary 2006-03-31 UNTIL 2020-01-01 RESIGNED
CHRISTOPHER IAN WATSON Jul 1951 British Director 2000-08-12 UNTIL 2007-01-08 RESIGNED
MARTIN TROUGHTON Oct 1966 British Director 2008-03-04 UNTIL 2019-09-26 RESIGNED
MR ROY BRYAN THOMPSON Jul 1953 British Director 2007-09-06 UNTIL 2012-04-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-03-10 UNTIL 1999-04-06 RESIGNED
BRIAN LAWRENCE MCNALLY Jun 1947 British Director 2001-11-27 UNTIL 2007-04-29 RESIGNED
DARREN MCDERMOTT Dec 1965 British Director 2003-03-11 UNTIL 2004-05-19 RESIGNED
ANN LEILA JERMAIN May 1954 British Director 2001-02-27 UNTIL 2003-03-11 RESIGNED
MR COLIN THOMAS LLOYD Mar 1942 British Director 1999-04-06 UNTIL 2019-12-19 RESIGNED
MISS TESSA LEUEEN ANNE KELLY Dec 1953 British Director 2000-08-14 UNTIL 2006-03-31 RESIGNED
MR JAMES DENNIS KELLY Jun 1961 British Director 2003-12-09 UNTIL 2009-05-05 RESIGNED
MR MALCOLM GREEN Aug 1960 British Director 2009-06-11 UNTIL 2014-03-26 RESIGNED
MR COLIN FRANK FRICKER Apr 1936 Director 1999-04-06 UNTIL 2000-05-23 RESIGNED
MR KEVIN STUART CORDRAY Feb 1957 American Director 2004-09-07 UNTIL 2019-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-10 UNTIL 1999-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Data And Marketing Association Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FSCF LLP LONDON ENGLAND Active FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-13 31-03-2023 510,672 Cash 499,878 equity
ACCOUNTS - Final Accounts 2023-03-30 31-03-2022 249,715 Cash 568,651 equity
ACCOUNTS - Final Accounts 2021-12-03 31-03-2021 1,075,042 Cash 593,746 equity
ACCOUNTS - Final Accounts 2020-12-18 31-03-2020 725,395 Cash 593,173 equity

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