Tele Direkt Marketing Betriebsgesellschaft Limited in BIRMINGHAM

Tele Direkt Marketing Betriebsgesellschaft Limited BIRMINGHAM

Tele Direkt Marketing Betriebsgesellschaft started in year 2004 as Private Limited Company with registration number 05055807. The Tele Direkt Marketing Betriebsgesellschaft company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Brigitte B., appointed on 7 May 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Brigitte B.. There were no ex secretaries.

Tele Direkt Marketing Betriebsgesellschaft Limited Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05055807
Date of Incorporation	Wed, 25th Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Brigitte B.

Position: Director

Appointed: 07 May 2013

Go Ahead Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2004

Brigitte B.

Position: Director

Appointed: 25 February 2004

Resigned: 06 May 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Brigitte B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brigitte B.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 21st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 21st, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 25th Mar 2023 filed on: 11th, April 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 16th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 25th Mar 2022 filed on: 28th, March 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 25th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 25th Mar 2021 filed on: 26th, March 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 17th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 25th Mar 2020 filed on: 26th, March 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 23rd, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 25th Mar 2019 filed on: 26th, March 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 7th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 25th Mar 2018 filed on: 27th, March 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 9th, August 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 25th Mar 2017 filed on: 30th, March 2017	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 6th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 8th, December 2015	accounts	Free Download (2 pages)
CH01	On Mon, 26th Oct 2015 director's details were changed filed on: 26th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th Mar 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 25th Mar 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 13th, November 2013	accounts	Free Download (3 pages)
CH01	On Tue, 7th May 2013 director's details were changed filed on: 10th, May 2013	officers	Free Download (2 pages)
TM01	Thu, 9th May 2013 - the day director's appointment was terminated filed on: 9th, May 2013	officers	Free Download (1 page)
AP01	On Thu, 9th May 2013 new director was appointed. filed on: 9th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 25th Mar 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
CH01	On Fri, 8th Mar 2013 director's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 31st Oct 2012 filed on: 31st, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 23rd, October 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 3rd Oct 2012. Old Address: 39/40 Calthorpe Road Birmingham West Midlands B15 1TS filed on: 3rd, October 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 25th Mar 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 26th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 5th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Mar 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 20th, December 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 9th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 5th, March 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 5th, March 2008	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, February 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 15th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 15th, June 2006	accounts	Free Download (1 page)
363a	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/05 filed on: 1st, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/05 filed on: 1st, December 2005	accounts	Free Download (1 page)
363a	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2004	incorporation	Free Download (18 pages)

Tele Direkt Marketing Betriebsgesellschaft Limited BIRMINGHAM

Tele Direkt Marketing Betriebsgesellschaft Limited Address / Contact

Company Information / Profile

Company staff

Brigitte B.

Go Ahead Services Limited

Brigitte B.

People with significant control

Annual reports financial information

Company filings

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