VAT-Checker in

Who? Where?

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 VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 December 2019
Company Register Name	Telecommunications Management Limited
Company No.	03592271 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	Telecommunications Management LTD. \| TML
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 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 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 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 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 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 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 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 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

All Information about:

Telecommunications Management LTD.

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)