DATATEL MEDIA COMMUNICATIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Liquidators' statement of receipts and payments to 2025-03-29 |
| 08/05/248 May 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 24/04/2324 April 2023 | Registered office address changed from 14 High View Business Park Bordon GU35 0AX England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-04-24 |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Appointment of a voluntary liquidator |
| 12/04/2312 April 2023 | Statement of affairs |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 17/03/2317 March 2023 | Change of details for Mr Peter Michael Worthy as a person with significant control on 2022-03-30 |
| 01/04/221 April 2022 | Termination of appointment of Christopher Roger Tiltman as a director on 2022-03-31 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/04/216 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/02/2010 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 8339.6 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM UNIT 2 BRIDGE COURT WRECCLESHAM FARNHAM SURREY GU10 4QE |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY CONTINUUM LIMITED |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 03/01/183 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/183 January 2018 | 29/11/17 STATEMENT OF CAPITAL GBP 6671.70 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/05/1717 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1717 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 6844.40 |
| 06/01/176 January 2017 | STATEMENT BY DIRECTORS |
| 06/01/176 January 2017 | REDUCE SHARE PREM A/C 22/12/2016 |
| 06/01/176 January 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 13523.70 |
| 06/01/176 January 2017 | SOLVENCY STATEMENT DATED 22/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/02/169 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/02/156 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/02/1311 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM CAPITAL HOUSE GUILDFORD ROAD FARNHAM SURREY GU10 1PG ENGLAND |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/08/1222 August 2012 | NC INC ALREADY ADJUSTED 01/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/01/1230 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER TILTMAN / 21/01/2012 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM THE FORGE LONDON ROAD BENTLEY SURREY GU10 5HY |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WORTHY / 21/01/2012 |
| 30/03/1130 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 11/02/1011 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WORTHY / 24/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER TILTMAN / 24/01/2010 |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONTINUUM LIMITED / 24/01/2010 |
| 26/09/0926 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0831 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: BLACKNEST HOUSE BLACKNEST BUSINESS PARK BENTLEY, ALTON HAMPSHIRE GU34 4PX |
| 16/03/0716 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/05/065 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/05/065 May 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: BLACKNEST HOUSE BLACKNEST BUSINESS PARK BENTLEY ATTON HAMPSHIRE GU34 4PX |
| 09/12/059 December 2005 | ARTICLES OF ASSOCIATION |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: BLACKNEST HOUSE BLACKNEST BUSINESS PARK BENTLEY ALTON HAMPSHIRE GU34 4PX |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/12/055 December 2005 | £ NC 5000/15000 15/07/ |
| 05/12/055 December 2005 | NC INC ALREADY ADJUSTED 15/07/05 |
| 01/12/051 December 2005 | COMPANY NAME CHANGED 1 TOUCH INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 01/12/05 |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: VISCOUNT HOUSE SOUTHEND AIRPORT SOUTHEND ON SEA ESSEX SS2 6YF |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | £ NC 1000/5000 10/08/0 |
| 04/04/054 April 2005 | NC INC ALREADY ADJUSTED 10/08/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | S-DIV 09/09/04 |
| 21/12/0421 December 2004 | SUBDIVISION 09/09/04 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 1 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EG |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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