About

Registered Number: 08574270
Date of Incorporation: 18/06/2013 (6 years ago)
Company Status: Active
Registered Address: 1 Christchurch House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FX,

 

Based in Kent, Telecall Marketing Ltd was setup in 2013. The current directors of this company are listed as Cook, Christine Barbara, Luxton, Anthony Lee at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Christine Barbara 18 June 2013 15 April 2016 1
LUXTON, Anthony Lee 12 September 2013 19 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Ian John Terrell/
1956-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 19 February 2019
CS01 - N/A 18 June 2018
AD01 - Change of registered office address 17 April 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AD01 - Change of registered office address 24 April 2017
AA - Annual Accounts 13 March 2017
AD01 - Change of registered office address 29 September 2016
TM01 - Termination of appointment of director 29 September 2016
AR01 - Annual Return 30 August 2016
TM01 - Termination of appointment of director 27 April 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 23 July 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
AP01 - Appointment of director 20 October 2013
NEWINC - New incorporation documents 18 June 2013
AP01 - Appointment of director 18 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.