TELECAN MARKETING LIMITED
2 GRANTLEY HOUSE, THE COMMON, CRANLEIGH GU6 8RZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03607084
- Last Updated: 01 Jan 2024
Company Profile
TELECAN MARKETING LIMITED was incorporated on Thursday, July 30, 1998 as a Private Limited Company with registered address in CRANLEIGH. TELECAN MARKETING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 26 years 3 months and 12 days.
| Name | TELECAN MARKETING LIMITED |
|---|---|
| Company number | 03607084 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GRANTLEY HOUSE THE COMMON CRANLEIGH GU6 8RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Frederick Jerome Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Berzac Holdings Limited The Common, GU6 8RZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELECAN MARKETING LIMITED | 30 Jul 1998 |