THE TELEPHONE PREFERENCE SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Esther Marie Carder as a director on 2025-06-17 |
| 25/07/2525 July 2025 New | Termination of appointment of Amanda Merron as a director on 2025-06-17 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 18/03/2518 March 2025 | Director's details changed for Mr Michael Francis Lordan on 2025-03-18 |
| 18/03/2518 March 2025 | Change of details for Data and Marketing Association Limited as a person with significant control on 2025-03-18 |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ on 2024-05-22 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 09/01/239 January 2023 | Registered office address changed from 70 Margaret Street London W1W 8SS to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-01-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/06/2128 June 2021 | Registration of charge 037299280001, created on 2021-06-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / THE DIRECT MARKETING ASSOCIATION (UK) LTD / 12/03/2019 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN LLOYD |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES MILLIGAN |
| 18/02/2018 February 2020 | SECRETARY APPOINTED MR KENNETH EDWARD GOULDING |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CORDRAY |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR MICHAEL FRANCIS LORDAN |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TROUGHTON |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 10/12/1810 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GRAHAM MILLIGAN / 14/11/2017 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | PREVEXT FROM 31/01/2016 TO 31/03/2016 |
| 07/04/167 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MS MICHELLE MARY DE SOUZA |
| 07/03/167 March 2016 | DIRECTOR APPOINTED ELAINE LEE |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN |
| 07/04/157 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 02/04/142 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY THOMPSON |
| 25/03/1325 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 14/06/1214 June 2012 | PREVSHO FROM 30/04/2012 TO 31/01/2012 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ZINA MANDA |
| 04/04/124 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 08/04/118 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART CORDRAY / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TROUGHTON / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZINA LILLIAN MANDA / 06/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED AMANDA MERRON |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MARTIN TROUGHTON |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MALCOLM GREEN |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN MCNALLY |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES KELLY |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ROY BRYAN THOMPSON |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 10/03/06; NO CHANGE OF MEMBERS |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: DMA HOUSE 70 MARGARET STREET LONDON W1W 8SS |
| 31/05/0231 May 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/07/0127 July 2001 | AUDITOR'S RESIGNATION |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9923 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/99 |
| 23/07/9923 July 1999 | ADOPT MEM AND ARTS 15/07/99 |
| 17/06/9917 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | COMPANY NAME CHANGED RESETBURST LIMITED CERTIFICATE ISSUED ON 26/04/99 |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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