Telecan Marketing Limited in The Common CRANLEIGH

Telecan Marketing Limited CRANLEIGH

Founded in 1998, Telecan Marketing, classified under reg no. 03607084 is a active - proposal to strike off company. Currently registered at 2 Grantley House GU6 8RZ, Cranleigh the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

Telecan Marketing Limited Address / Contact

Office Address	2 Grantley House
Office Address2	The Common
Town	Cranleigh
Post code	GU6 8RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03607084
Date of Incorporation	Thu, 30th Jul 1998
Industry	Advertising agencies
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 13th Aug 2023 (2023-08-13)
Last confirmation statement dated	Sat, 30th Jul 2022

Company staff

Michael S.

Position: Director

Appointed: 30 July 1998

Naomi S.

Position: Secretary

Appointed: 23 April 2002

Resigned: 17 August 2016

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 30 July 1998

Resigned: 30 July 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 30 July 1998

Resigned: 30 July 1998

Global Secretarial Services Limited

Position: Secretary

Appointed: 30 July 1998

Resigned: 17 December 1999

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Michael S. This PSC. The second one in the persons with significant control register is Berzac Holdings Limited that put Cranleigh, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Berzac Holdings Limited

2 Grantley House The Common, Cranleigh, GU6 8RZ, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3875849
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 13th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, December 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 30th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 30th Jul 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Jul 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 30th Jul 2013 with full list of members filed on: 23rd, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 23rd Aug 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 30th Jul 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 30th Jul 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 27th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 30th Jul 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 27th Oct 2008 with shareholders record filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, February 2008	accounts	Free Download (3 pages)
363s	Annual return up to Sat, 22nd Sep 2007 with shareholders record filed on: 22nd, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 22nd Sep 2007 with shareholders record filed on: 22nd, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 17th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 17th, May 2006	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 18th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 18th, February 2005	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 6th Dec 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Dec 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 25th, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 25th, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/08/00	annual return
363s	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 14th, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 14th, March 2000	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 1st Nov 1999 with shareholders record filed on: 1st, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 1st Nov 1999 with shareholders record filed on: 1st, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 5th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 5th, October 1999	accounts	Free Download (1 page)

Telecan Marketing Limited CRANLEIGH

Telecan Marketing Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Naomi S.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Global Secretarial Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us