Phonepayplus Ltd

About

Registered Number: 02398515

Date of Incorporation: 26/06/1989 (34 years and 10 months ago)

Company Status: Active

Registered Address: 40 Bank Street 25th Floor, Canary Wharf, London, E14 5NR,

Phone-paid Services Authority Ltd was established in 1989. We don't currently know the number of employees at Phone-paid Services Authority Ltd. There are 28 directors listed as Barker, Peter, Cook, Ann Elizabeth, Edmonds, David, Porter, Joanne, Thomson, Mark, Austin, Mary Ann, Christensen, Chelsea, Hardwick, Neil, Lund, Brian Neil, Ratcliffe, Stephanie, Smith, Anthony John Campbell, Alderson, Martha Hallyburton, Carter, Jon Nicholas, Chilton, Robert, Dr, Hallsworth, Jeremy Giles, Kidd, George Munro, Light, Yvonne Cherie, Markus, Catherine Mary, Pierce, Hugh Humphrey, Pinder, Andrew John, Scampion, John, Scotland, Patricia Janet, Simpson, Gordon Wallace, Stallibrass, Elizabeth, Symes, Mary, Taylor, Ernest Frank, Tully, Michael, Whiteing, Paul for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COOK, Ann Elizabeth	01 January 2016	-	1
EDMONDS, David	01 September 2015	-	1
PORTER, Joanne	05 March 2015	-	1
THOMSON, Mark	01 January 2020	-	1
ALDERSON, Martha Hallyburton	01 September 2008	31 August 2014	1
CARTER, Jon Nicholas	14 April 1992	31 December 1995	1
CHILTON, Robert, Dr	01 January 2007	31 December 2012	1
HALLSWORTH, Jeremy Giles	01 September 2008	31 August 2014	1
KIDD, George Munro	28 April 2008	31 October 2008	1
LIGHT, Yvonne Cherie	N/A	28 July 1999	1
MARKUS, Catherine Mary	01 November 1994	31 December 2003	1
PIERCE, Hugh Humphrey	N/A	26 May 1993	1
PINDER, Andrew John	01 June 2012	31 August 2015	1
SCAMPION, John	16 June 2004	31 December 2006	1
SCOTLAND, Patricia Janet	N/A	31 December 1993	1
SIMPSON, Gordon Wallace	04 March 1996	19 October 1999	1
STALLIBRASS, Elizabeth	01 May 2001	30 April 2007	1
SYMES, Mary	17 July 2000	31 December 2006	1
TAYLOR, Ernest Frank	01 June 1994	15 June 2000	1
TULLY, Michael	14 June 2004	31 August 2008	1
WHITEING, Paul	01 March 2009	12 May 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
BARKER, Peter	01 February 2020	-	1
AUSTIN, Mary Ann	10 March 1999	06 March 2006	1
CHRISTENSEN, Chelsea	07 March 2006	09 October 2006	1
HARDWICK, Neil	10 February 2010	05 March 2015	1
LUND, Brian Neil	13 June 2007	18 September 2008	1
RATCLIFFE, Stephanie	05 March 2015	31 January 2020	1
SMITH, Anthony John Campbell	15 November 1996	10 March 1999	1

Filing History

Document Type	Date
CS01 - N/A	15 July 2020
AP03 - Appointment of secretary	29 May 2020
TM02 - Termination of appointment of secretary	29 May 2020
AAMD - Amended Accounts	09 March 2020
AP01 - Appointment of director	02 January 2020
TM01 - Termination of appointment of director	02 January 2020
AA - Annual Accounts	14 November 2019
CH01 - Change of particulars for director	17 September 2019
CS01 - N/A	23 July 2019
AA - Annual Accounts	08 November 2018
CS01 - N/A	23 July 2018
TM01 - Termination of appointment of director	02 January 2018
AA - Annual Accounts	19 October 2017
CS01 - N/A	20 July 2017
AP01 - Appointment of director	05 January 2017
TM01 - Termination of appointment of director	03 January 2017
RESOLUTIONS - N/A	26 October 2016
CONNOT - N/A	26 October 2016
AA - Annual Accounts	11 October 2016
EH04 - N/A	02 August 2016
EH05 - N/A	27 July 2016
CS01 - N/A	20 July 2016
EH01 - N/A	18 July 2016
AR01 - Annual Return	30 June 2016
CH01 - Change of particulars for director	25 February 2016
AP01 - Appointment of director	07 January 2016
TM01 - Termination of appointment of director	05 January 2016
TM01 - Termination of appointment of director	05 January 2016
AD01 - Change of registered office address	29 September 2015
AP01 - Appointment of director	02 September 2015
TM01 - Termination of appointment of director	01 September 2015
AR01 - Annual Return	01 July 2015
AA - Annual Accounts	26 June 2015
TM02 - Termination of appointment of secretary	17 March 2015
AP03 - Appointment of secretary	17 March 2015
AP01 - Appointment of director	17 March 2015
AP01 - Appointment of director	07 January 2015
AP01 - Appointment of director	07 January 2015
AD01 - Change of registered office address	06 January 2015
TM01 - Termination of appointment of director	02 September 2014
TM01 - Termination of appointment of director	02 September 2014
AA - Annual Accounts	09 July 2014
AR01 - Annual Return	01 July 2014
TM01 - Termination of appointment of director	15 May 2014
TM01 - Termination of appointment of director	14 May 2014
AA - Annual Accounts	30 July 2013
AR01 - Annual Return	26 June 2013
AP01 - Appointment of director	08 January 2013
AP01 - Appointment of director	07 January 2013
TM01 - Termination of appointment of director	02 January 2013
TM01 - Termination of appointment of director	02 January 2013
AR01 - Annual Return	04 July 2012
AA - Annual Accounts	04 July 2012
AP01 - Appointment of director	13 June 2012
TM01 - Termination of appointment of director	13 June 2012
TM01 - Termination of appointment of director	31 August 2011
AA - Annual Accounts	08 July 2011
AR01 - Annual Return	04 July 2011
AR01 - Annual Return	07 July 2010
CH01 - Change of particulars for director	07 July 2010
AA - Annual Accounts	22 June 2010
AP03 - Appointment of secretary	10 February 2010
TM02 - Termination of appointment of secretary	10 February 2010
TM02 - Termination of appointment of secretary	10 February 2010
AP01 - Appointment of director	14 January 2010
AP01 - Appointment of director	14 January 2010
TM01 - Termination of appointment of director	07 January 2010
AA - Annual Accounts	15 October 2009
363a - Annual Return	06 July 2009
288a - Notice of appointment of directors or secretaries	08 April 2009
288b - Notice of resignation of directors or secretaries	08 April 2009
AA - Annual Accounts	22 January 2009
288b - Notice of resignation of directors or secretaries	05 November 2008
288a - Notice of appointment of directors or secretaries	23 October 2008
288a - Notice of appointment of directors or secretaries	20 October 2008
288a - Notice of appointment of directors or secretaries	08 October 2008
288b - Notice of resignation of directors or secretaries	08 October 2008
288a - Notice of appointment of directors or secretaries	08 October 2008
288a - Notice of appointment of directors or secretaries	08 October 2008
288a - Notice of appointment of directors or secretaries	03 October 2008
288b - Notice of resignation of directors or secretaries	19 September 2008
288b - Notice of resignation of directors or secretaries	19 September 2008
288b - Notice of resignation of directors or secretaries	19 September 2008
288b - Notice of resignation of directors or secretaries	19 September 2008
288b - Notice of resignation of directors or secretaries	19 September 2008
288b - Notice of resignation of directors or secretaries	19 September 2008
363a - Annual Return	08 July 2008
288a - Notice of appointment of directors or secretaries	23 May 2008
MEM/ARTS - N/A	28 April 2008
CERTNM - Change of name certificate	25 April 2008
MEM/ARTS - N/A	19 March 2008
363a - Annual Return	09 August 2007
288b - Notice of resignation of directors or secretaries	17 July 2007
288a - Notice of appointment of directors or secretaries	17 July 2007
AA - Annual Accounts	25 June 2007
288b - Notice of resignation of directors or secretaries	05 June 2007
288b - Notice of resignation of directors or secretaries	05 June 2007
288a - Notice of appointment of directors or secretaries	22 March 2007
288a - Notice of appointment of directors or secretaries	22 March 2007
288b - Notice of resignation of directors or secretaries	27 February 2007
288b - Notice of resignation of directors or secretaries	27 February 2007
AA - Annual Accounts	29 December 2006
288a - Notice of appointment of directors or secretaries	23 October 2006
288b - Notice of resignation of directors or secretaries	23 October 2006
363s - Annual Return	18 July 2006
288a - Notice of appointment of directors or secretaries	14 June 2006
288b - Notice of resignation of directors or secretaries	06 June 2006
288a - Notice of appointment of directors or secretaries	14 March 2006
288b - Notice of resignation of directors or secretaries	14 March 2006
288a - Notice of appointment of directors or secretaries	08 November 2005
363s - Annual Return	12 August 2005
288a - Notice of appointment of directors or secretaries	12 August 2005
288a - Notice of appointment of directors or secretaries	12 August 2005
AA - Annual Accounts	26 July 2005
225 - Change of Accounting Reference Date	29 December 2004
288c - Notice of change of directors or secretaries or in their particulars	12 November 2004
363s - Annual Return	10 August 2004
288a - Notice of appointment of directors or secretaries	10 August 2004
288a - Notice of appointment of directors or secretaries	10 August 2004
288b - Notice of resignation of directors or secretaries	17 June 2004
AA - Annual Accounts	03 June 2004
288a - Notice of appointment of directors or secretaries	18 February 2004
287 - Change in situation or address of Registered Office	27 January 2004
288b - Notice of resignation of directors or secretaries	27 January 2004
288b - Notice of resignation of directors or secretaries	27 January 2004
AA - Annual Accounts	23 August 2003
363s - Annual Return	30 July 2003
288a - Notice of appointment of directors or secretaries	03 December 2002
288a - Notice of appointment of directors or secretaries	03 December 2002
288b - Notice of resignation of directors or secretaries	13 August 2002
363s - Annual Return	15 July 2002
AA - Annual Accounts	17 June 2002
288b - Notice of resignation of directors or secretaries	02 May 2002
288c - Notice of change of directors or secretaries or in their particulars	02 May 2002
AA - Annual Accounts	18 October 2001
288b - Notice of resignation of directors or secretaries	23 July 2001
363s - Annual Return	05 July 2001
288a - Notice of appointment of directors or secretaries	18 May 2001
288b - Notice of resignation of directors or secretaries	18 May 2001
288a - Notice of appointment of directors or secretaries	18 May 2001
287 - Change in situation or address of Registered Office	22 February 2001
AA - Annual Accounts	27 September 2000
288a - Notice of appointment of directors or secretaries	25 August 2000
363s - Annual Return	25 July 2000
288b - Notice of resignation of directors or secretaries	29 June 2000
288a - Notice of appointment of directors or secretaries	02 March 2000
288a - Notice of appointment of directors or secretaries	07 February 2000
288b - Notice of resignation of directors or secretaries	07 February 2000
288b - Notice of resignation of directors or secretaries	16 August 1999
363s - Annual Return	21 July 1999
288b - Notice of resignation of directors or secretaries	02 July 1999
288a - Notice of appointment of directors or secretaries	02 July 1999
AA - Annual Accounts	25 May 1999
288b - Notice of resignation of directors or secretaries	19 March 1999
288a - Notice of appointment of directors or secretaries	19 March 1999
363s - Annual Return	27 July 1998
AA - Annual Accounts	29 April 1998
288a - Notice of appointment of directors or secretaries	17 April 1998
AA - Annual Accounts	31 October 1997
288a - Notice of appointment of directors or secretaries	29 July 1997
363s - Annual Return	27 July 1997
288b - Notice of resignation of directors or secretaries	27 July 1997
288b - Notice of resignation of directors or secretaries	27 July 1997
288b - Notice of resignation of directors or secretaries	03 December 1996
288a - Notice of appointment of directors or secretaries	03 December 1996
288b - Notice of resignation of directors or secretaries	18 November 1996
AA - Annual Accounts	09 July 1996
363s - Annual Return	09 July 1996
288 - N/A	22 April 1996
288 - N/A	06 March 1996
288 - N/A	12 July 1995
287 - Change in situation or address of Registered Office	12 July 1995
363s - Annual Return	30 June 1995
AA - Annual Accounts	23 June 1995
288 - N/A	29 January 1995
288 - N/A	14 November 1994
288 - N/A	14 November 1994
363s - Annual Return	29 June 1994
MEM/ARTS - N/A	23 June 1994
RESOLUTIONS - N/A	05 June 1994
288 - N/A	05 June 1994
288 - N/A	05 June 1994
AA - Annual Accounts	13 May 1994
288 - N/A	13 April 1994
288 - N/A	29 March 1994
288 - N/A	29 March 1994
AA - Annual Accounts	10 September 1993
363s - Annual Return	02 July 1993
AA - Annual Accounts	11 September 1992
363s - Annual Return	11 August 1992
288 - N/A	11 August 1992
288 - N/A	11 August 1992
288 - N/A	11 August 1992
288 - N/A	11 August 1992
363a - Annual Return	19 August 1991
AA - Annual Accounts	12 July 1991
363a - Annual Return	02 June 1991
288 - N/A	24 April 1991
288 - N/A	11 April 1991
288 - N/A	13 March 1991
288 - N/A	13 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	05 March 1991
288 - N/A	09 October 1990
288 - N/A	24 January 1990
288 - N/A	05 January 1990
288 - N/A	05 January 1990
288 - N/A	05 January 1990
288 - N/A	05 January 1990
288 - N/A	05 January 1990
288 - N/A	05 January 1990
288 - N/A	05 January 1990
288 - N/A	05 January 1990
MEM/ARTS - N/A	06 September 1989
CERTNM - Change of name certificate	01 September 1989
287 - Change in situation or address of Registered Office	25 August 1989
288 - N/A	25 August 1989
NEWINC - New incorporation documents	26 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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