Founded in 1998, Telephone Entertainment Network Ltd are based in Cambridgeshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Telephone Entertainment Network Ltd. The company has 4 directors listed as Swayne, Kevin, Goldman Capital Secetaries Limited, Synchronicity Capital Limited, Forrest, Sam at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORREST, Sam | 29 March 2012 | 31 May 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWAYNE, Kevin | 06 June 2012 | 15 April 2014 | 1 |
| GOLDMAN CAPITAL SECETARIES LIMITED | 10 February 2012 | 06 June 2012 | 1 |
| SYNCHRONICITY CAPITAL LIMITED | 29 December 2011 | 10 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 21 September 2017 | |
| CS01 - N/A | 20 September 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| TM02 - Termination of appointment of secretary | 15 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2012 | |
| AP03 - Appointment of secretary | 12 June 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| TM02 - Termination of appointment of secretary | 07 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AP04 - Appointment of corporate secretary | 14 February 2012 | |
| TM02 - Termination of appointment of secretary | 14 February 2012 | |
| AP04 - Appointment of corporate secretary | 07 January 2012 | |
| TM02 - Termination of appointment of secretary | 07 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH03 - Change of particulars for secretary | 06 August 2010 | |
| CERTNM - Change of name certificate | 10 January 2010 | |
| CONNOT - N/A | 10 January 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| 287 - Change in situation or address of Registered Office | 30 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| RESOLUTIONS - N/A | 14 March 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363a - Annual Return | 18 July 2007 | |
| RESOLUTIONS - N/A | 17 February 2007 | |
| AA - Annual Accounts | 17 February 2007 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| 363a - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| RESOLUTIONS - N/A | 17 March 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| RESOLUTIONS - N/A | 10 April 2002 | |
| AA - Annual Accounts | 10 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2002 | |
| RESOLUTIONS - N/A | 03 September 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| RESOLUTIONS - N/A | 06 June 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2000 | |
| 363s - Annual Return | 16 August 1999 | |
| RESOLUTIONS - N/A | 21 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 1999 | |
| 225 - Change of Accounting Reference Date | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
| 287 - Change in situation or address of Registered Office | 10 July 1998 | |
| NEWINC - New incorporation documents | 07 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 June 2012 | Outstanding |
N/A |
| Debenture | 20 December 2010 | Fully Satisfied |
N/A |
