TELEMAGINATION LIMITED

Key Data

Status

Dissolved

Company No.

01768226

Incorporation date

07/11/1983

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1983)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2009

Appointment of Tv-Loonland Ag as a director

View PDF (2 pages)

22/12/2009

Termination of appointment of Simon Flamank as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Angela Barden as a secretary

View PDF (1 pages)

16/09/2009

Registered office changed on 17/09/2009 from royalty house 72-74 dean street london W1D 3SG

View PDF (1 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

25/05/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

04/02/2009

Appointment Terminated Director elizabeth parker

View PDF (1 pages)

04/02/2009

Appointment Terminated Director anna home

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

29/10/2008

Appointment Terminated Director joseph de souza

View PDF (1 pages)

29/10/2008

Appointment Terminated Secretary joseph de souza

View PDF (1 pages)

23/10/2008

Secretary appointed miss angela barden

View PDF (1 pages)

22/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

06/09/2006

Director resigned

View PDF (1 pages)

11/06/2006

Resolutions

View PDF (1 pages)

24/05/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

06/02/2006

Auditor's resignation

View PDF (2 pages)

15/01/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

05/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/05/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

26/05/2005

Registered office changed on 27/05/05

View PDF (0 pages)

26/05/2005

Location of debenture register address changed

View PDF (0 pages)

26/05/2005

Location of register of members address changed

View PDF (0 pages)

16/05/2005

New director appointed

View PDF (1 pages)

13/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (1 pages)

25/05/2004

Return made up to 22/05/04; full list of members

View PDF (2 pages)

25/05/2004

Registered office changed on 26/05/04

View PDF (0 pages)

25/05/2004

Location of debenture register address changed

View PDF (0 pages)

25/05/2004

Location of register of members address changed

View PDF (0 pages)

22/04/2004

New director appointed

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Auditor's resignation

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

06/07/2003

Return made up to 22/05/03; full list of members

View PDF (5 pages)

19/06/2003

Director resigned

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

01/06/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

01/06/2002

Director resigned

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

02/10/2001

Resolutions

View PDF (0 pages)

02/10/2001

Resolutions

View PDF (0 pages)

02/10/2001

Resolutions

View PDF (0 pages)

02/10/2001

Resolutions

View PDF (1 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (10 pages)

15/08/2001

Memorandum and Articles of Association

View PDF (7 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (3 pages)

22/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Return made up to 22/05/01; full list of members

View PDF (8 pages)

13/05/2001

Registered office changed on 14/05/01 from: regency house 1-4 warwick street london W1R 5WA

View PDF (1 pages)

22/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

08/11/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

20/08/2000

Delivery ext'd 3 mth 31/10/99

View PDF (2 pages)

26/06/2000

Return made up to 22/05/00; full list of members

View PDF (9 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (2 pages)

08/03/2000

£ ic 118000/84000 22/02/00 £ sr 34000@1=34000

View PDF (1 pages)

26/09/1999

Resolutions

View PDF (1 pages)

26/09/1999

Ad 24/08/99--------- £ si 5000@1=5000 £ ic 113000/118000

View PDF (2 pages)

14/07/1999

Registered office changed on 15/07/99 from: 41 buckingham palace road london SW1W 0PP

View PDF (1 pages)

11/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

13/06/1999

Return made up to 22/05/99; full list of members

View PDF (8 pages)

30/12/1998

£ ic 118000/113000 20/11/98 £ sr 5000@1=5000

View PDF (1 pages)

28/12/1998

Resolutions

View PDF (1 pages)

28/12/1998

Resolutions

View PDF (1 pages)

28/12/1998

Resolutions

View PDF (1 pages)

28/12/1998

Ad 16/11/98--------- £ si 2500@1=2500 £ ic 115500/118000

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

10/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (9 pages)

28/05/1998

Return made up to 22/05/98; full list of members

View PDF (8 pages)

12/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (10 pages)

02/06/1997

Return made up to 22/05/97; full list of members

View PDF (8 pages)

01/04/1997

Particulars of mortgage/charge

View PDF (5 pages)

02/09/1996

Resolutions

View PDF (4 pages)

02/09/1996

£ ic 116500/115500 26/06/96 £ sr 1000@1=1000

View PDF (1 pages)

13/08/1996

Conve 11/06/96

View PDF (1 pages)

13/08/1996

Memorandum and Articles of Association

View PDF (6 pages)

13/08/1996

Resolutions

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (1 pages)

18/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

30/06/1996

Return made up to 22/05/96; full list of members

View PDF (10 pages)

19/02/1996

Resolutions

View PDF (1 pages)

19/02/1996

Resolutions

View PDF (0 pages)

19/02/1996

Resolutions

View PDF (1 pages)

19/02/1996

Ad 16/01/96--------- £ si 2500@1=2500 £ ic 114000/116500

View PDF (2 pages)

19/02/1996

£ nc 115000/150000 16/01/96

View PDF (1 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (9 pages)

21/06/1995

Return made up to 22/05/95; change of members

View PDF (0 pages)

15/02/1995

Resolutions

View PDF (0 pages)

15/02/1995

Ad 30/11/94--------- £ si 15000@1=15000 £ ic 99000/114000

View PDF (0 pages)

15/02/1995

Resolutions

View PDF (0 pages)

15/02/1995

Resolutions

View PDF (0 pages)

15/02/1995

£ nc 100000/115000 30/11/94

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

22/06/1994

Return made up to 22/05/94; no change of members

View PDF (0 pages)

22/06/1994

Director's particulars changed

View PDF (0 pages)

01/03/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

24/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1993

Return made up to 22/05/93; full list of members

View PDF (0 pages)

20/05/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

18/11/1992

New director appointed

View PDF (0 pages)

18/08/1992

Return made up to 22/05/92; full list of members; amend

View PDF (0 pages)

02/08/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

25/06/1992

Return made up to 22/05/92; full list of members

View PDF (0 pages)

28/07/1991

Director resigned

View PDF (0 pages)

27/06/1991

Return made up to 22/05/91; full list of members

View PDF (0 pages)

06/06/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

15/08/1990

Return made up to 22/05/90; full list of members

View PDF (0 pages)

06/06/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

23/08/1989

Return made up to 25/05/89; full list of members

View PDF (0 pages)

14/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/05/1989

Wd 03/05/89 ad 23/02/89--------- part-paid £ si 1000@1=1000 £ ic 98000/99000

View PDF (0 pages)

12/04/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

08/03/1989

Registered office changed on 09/03/89 from: spenser house 60-61 buckingham gate london SW1E 6AJ

View PDF (1 pages)

29/01/1989

Director resigned

View PDF (0 pages)

25/04/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

25/04/1988

Return made up to 23/03/88; full list of members

View PDF (0 pages)

18/03/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

18/03/1987

Annual return made up to 16/03/87

View PDF (0 pages)

07/12/1986

New director appointed

View PDF (0 pages)

02/12/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

05/09/1986

Director resigned;new director appointed

View PDF (0 pages)

05/05/1986

Return made up to 21/04/86; full list of members

View PDF (0 pages)

02/12/1985

Certificate of change of name

View PDF (2 pages)

07/11/1983

Incorporation

View PDF (14 pages)

07/11/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TELEMAGINATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schafer, Markus, Dr	Director	31/08/2000 - 06/03/2003	-
Parker, Elizabeth Jane	Director	13/04/2004 - 30/12/2008	-
Edwards, Marion Ellen	Secretary	01/09/2000 - 04/07/2001	1
Home, Anna Margaret	Director	17/05/1998 - 31/08/2000	9
Edwards, Marion	Director	01/09/2000 - 27/02/2004	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TELEMAGINATION LIMITED

TELEMAGINATION LIMITED is an(a) Dissolved company incorporated on 07/11/1983 with the registered office located at 21-25 St. Anne's Court, London W1F 0BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELEMAGINATION LIMITED?

TELEMAGINATION LIMITED is currently Dissolved. It was registered on 07/11/1983 and dissolved on 10/01/2011.

Where is TELEMAGINATION LIMITED located?

TELEMAGINATION LIMITED is registered at 21-25 St. Anne's Court, London W1F 0BJ.

What does TELEMAGINATION LIMITED do?

TELEMAGINATION LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for TELEMAGINATION LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.