EXCEL TELEMEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

EXCEL TELEMEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXCEL TELEMEDIA LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05371905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

EXCEL TELEMEDIA 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 / 1 31/01/2023 31/10/2024

Registered Office

SUITE 1, FIRST FLOOR,
LONDON
W1W 6AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON NEWTON Dec 1970 British Director 2010-03-30 CURRENT
NICK MORGAN Aug 1970 British Director 2010-04-01 CURRENT
MR DAVID WILLIAM LEE Nov 1967 British Director 2010-03-30 CURRENT
SARAH GODFREY Jan 1972 British Director 2010-04-01 CURRENT
MR COLIN HOWARD GLASS Jan 1957 British Director 2010-03-30 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-02-22 UNTIL 2005-02-22 RESIGNED
MILTON SECRETARIES LIMITED Corporate Secretary 2005-02-22 UNTIL 2011-02-22 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-02-22 UNTIL 2005-02-22 RESIGNED
SIMON NEWTON Dec 1970 British Director 2010-03-30 UNTIL 2014-01-01 RESIGNED
MR DAVID WILLIAM LEE Nov 1967 British Director 2010-03-30 UNTIL 2014-01-01 RESIGNED
MR COLIN HOWARD GLASS Jan 1957 British Director 2010-03-30 UNTIL 2014-01-01 RESIGNED
MR CHRISTOPHER BRADBURY Nov 1961 British Director 2005-02-22 UNTIL 2008-12-02 RESIGNED
CHRISTIAN AMICABILE Jun 1975 British Director 2007-08-14 UNTIL 2010-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Candywall Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Excel Telemedia Limited Filleted accounts for Companies House (small and micro) 2023-09-14 31-01-2023 £1,000 Cash £36,989 equity
Excel Telemedia Limited Filleted accounts for Companies House (small and micro) 2022-10-25 31-01-2022 £1,000 Cash £28,412 equity
Excel Telemedia Limited Filleted accounts for Companies House (small and micro) 2021-09-01 31-01-2021 £1,000 Cash £17,427 equity
Excel Telemedia Limited Filleted accounts for Companies House (small and micro) 2020-09-08 31-01-2020 £1,000 Cash £86,031 equity
Excel Telemedia Limited Filleted accounts for Companies House (small and micro) 2019-10-04 31-01-2019 £1,000 Cash £75,042 equity

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