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All Information about:

                        
Name

Telecommunications Management LTD.

Address
Network Hq
508 Edgware Road
The Hyde
London
NW9 5AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 December 2019
Company Register Name Telecommunications Management Limited
Company No. 03592271 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
Previous Names
  • Telecommunications Management LTD. | TML
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Utility Warehouse Limited Status: Active Notified: 01/04/2017 Companies House Number: 04594421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Telecom Plus Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Companies House Number: 03263464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Baxter, David William The Hyde, London, England Status: Active Notified: 08/07/2009 Date of Birth: 03/1975 Occupation: Chartered Accountant Role: Secretary Nationality: British
    Burnett, Stuart The Hyde, London, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schoenfeld, Nicholas Jakub The Hyde, London, England Status: Active Notified: 07/01/2015 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wetherall, Clifford Charles London, England Status: Active Notified: 22/06/2016 Date of Birth: 05/1965 Occupation: It Director Role: Director Country of Residence: England Nationality: British
    Wigoder, Charles Francis The Hyde, London, England Status: Active Notified: 13/06/2002 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 1P Broadband Limited Status: Active Notified: 18/11/2019 Companies House Number: 12318153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 1Pmobile Limited Status: Active Notified: 17/09/2016 Companies House Number: 10380951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ONE Penny Broadband Limited Status: Active Notified: 18/11/2019 Companies House Number: 12318112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ONE Penny Mobile LTD Status: Active Notified: 09/09/2016 Companies House Number: 10368039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ONE Penny Telecoms LTD Status: Active Notified: 09/09/2016 Companies House Number: 10368033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Penny Broadband Limited Status: Active Notified: 18/11/2019 Companies House Number: 12318151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Penny Mobile LTD Status: Active Notified: 09/09/2016 Companies House Number: 10367922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Penny Telecom LTD Status: Active Notified: 09/09/2016 Companies House Number: 10368034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors