Ti Sparkle Uk Limited in LONDON

Ti Sparkle Uk Limited LONDON

Founded in 1991, Ti Sparkle Uk, classified under reg no. 02625849 is an active company. Currently registered at 6 New Street Square EC4A 3DJ, London the company has been in the business for 33 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/09/20 Ti Sparkle Uk Limited is no longer carrying the name T.m.i. Telemedia International.

The firm has 2 directors, namely Danilo D., Antonio V.. Of them, Antonio V. has been with the company the longest, being appointed on 16 January 2019 and Danilo D. has been with the company for the least time - from 1 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ti Sparkle Uk Limited Address / Contact

Office Address	6 New Street Square
Town	London
Post code	EC4A 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02625849
Date of Incorporation	Tue, 2nd Jul 1991
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Danilo D.

Position: Director

Appointed: 01 July 2023

Antonio V.

Position: Director

Appointed: 16 January 2019

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 25 July 2007

Massimo M.

Position: Director

Appointed: 10 May 2018

Resigned: 30 June 2023

Luigi S.

Position: Director

Appointed: 23 May 2016

Resigned: 10 May 2018

Paolo M.

Position: Director

Appointed: 30 September 2010

Resigned: 02 August 2013

Mario P.

Position: Director

Appointed: 30 September 2010

Resigned: 23 May 2016

Paolo M.

Position: Director

Appointed: 30 September 2010

Resigned: 02 July 2011

Vittorio Z.

Position: Director

Appointed: 10 November 2003

Resigned: 30 September 2010

Massimo M.

Position: Director

Appointed: 10 November 2003

Resigned: 31 December 2018

Giuseppe S.

Position: Director

Appointed: 16 March 2002

Resigned: 10 November 2003

Andrea C.

Position: Director

Appointed: 06 April 2000

Resigned: 10 November 2003

Giulio A.

Position: Director

Appointed: 06 April 2000

Resigned: 10 November 2003

Renato B.

Position: Director

Appointed: 10 June 1998

Resigned: 16 March 2002

Giuseppe S.

Position: Director

Appointed: 10 June 1998

Resigned: 06 April 2000

Massimo M.

Position: Director

Appointed: 10 June 1998

Resigned: 16 March 2002

Giuseppe B.

Position: Director

Appointed: 10 June 1998

Resigned: 10 November 2003

Ronald P.

Position: Secretary

Appointed: 02 December 1996

Resigned: 25 July 2007

Oscare C.

Position: Director

Appointed: 12 September 1996

Resigned: 10 June 1998

Fernando B.

Position: Director

Appointed: 30 December 1994

Resigned: 06 April 2000

Paolo S.

Position: Director

Appointed: 01 September 1994

Resigned: 16 December 1997

Michael E.

Position: Secretary

Appointed: 12 April 1994

Resigned: 02 December 1996

Riccardo L.

Position: Director

Appointed: 15 March 1994

Resigned: 01 September 1994

Claudio A.

Position: Director

Appointed: 15 March 1994

Resigned: 10 June 1998

Massimo T.

Position: Secretary

Appointed: 15 February 1993

Resigned: 11 April 1994

Giovanni V.

Position: Director

Appointed: 15 February 1993

Resigned: 27 May 1996

Archimede D.

Position: Director

Appointed: 15 February 1993

Resigned: 30 December 1994

Bruno I.

Position: Director

Appointed: 02 July 1992

Resigned: 15 March 1994

Massimo T.

Position: Director

Appointed: 02 July 1992

Resigned: 10 June 1998

Umberto P.

Position: Director

Appointed: 02 July 1992

Resigned: 15 February 1993

Ettore R.

Position: Director

Appointed: 02 July 1992

Resigned: 15 February 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Telecom Italia S.p.a from Milan, Italy. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Telecom Italia S.P.A

1 Via Gaetano Negri, Milan, 20123, Italy

Legal authority	Italy
Legal form	Corporate
Country registered	Italy
Place registered	Registro Imprese
Registration number	It09070p00001438
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

T.m.i. Telemedia International	September 20, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, March 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, June 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 16th, July 2015	annual return	Free Download (6 pages)
SH01	3983254.00 EUR, 1.00 GBP is the capital in company's statement on 2015/07/16	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 2nd, July 2014	annual return	Free Download (6 pages)
SH01	3983254.00 EUR, 1.00 GBP is the capital in company's statement on 2014/07/02	capital
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 2nd, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, April 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 3rd, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 4th, July 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 26th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, May 2010	accounts	Free Download (18 pages)
363a	Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, April 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, May 2008	accounts	Free Download (16 pages)
363s	Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, November 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, June 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, June 2004	accounts	Free Download (21 pages)
363s	Annual return up to 2003/07/28 with shareholders record filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/28 with shareholders record filed on: 28th, July 2003	annual return	Free Download (8 pages)
363(288)	2003/07/28 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, June 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, June 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, August 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, August 2002	accounts	Free Download (19 pages)
363s	Annual return up to 2002/08/08 with shareholders record filed on: 8th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/08 with shareholders record filed on: 8th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, October 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, October 2001	accounts	Free Download (19 pages)
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (7 pages)
363(288)	2001/10/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (7 pages)
363(288)	2001/10/08 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, September 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, September 2000	accounts	Free Download (19 pages)
363s	Annual return up to 2000/07/27 with shareholders record filed on: 27th, July 2000	annual return	Free Download (9 pages)
363s	Annual return up to 2000/07/27 with shareholders record filed on: 27th, July 2000	annual return	Free Download (9 pages)
363(288)	2000/07/27 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, September 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, September 1999	accounts	Free Download (20 pages)
363s	Annual return up to 1999/07/15 with shareholders record filed on: 15th, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/07/15 with shareholders record filed on: 15th, July 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (20 pages)
363s	Annual return up to 1998/07/29 with shareholders record filed on: 29th, July 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/07/29 with shareholders record filed on: 29th, July 1998	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (23 pages)
363s	Annual return up to 1997/07/27 with shareholders record filed on: 27th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/27 with shareholders record filed on: 27th, July 1997	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 27th, August 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 27th, August 1996	accounts	Free Download (22 pages)
363s	Annual return up to 1996/07/08 with shareholders record filed on: 8th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/08 with shareholders record filed on: 8th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1995/10/02 with shareholders record filed on: 2nd, October 1995	annual return	Free Download (8 pages)
363s	Annual return up to 1995/10/02 with shareholders record filed on: 2nd, October 1995	annual return	Free Download (8 pages)
363(288)	1995/10/02 Annual return (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 13th, April 1995	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 13th, April 1995	accounts	Free Download (23 pages)
363s	Annual return up to 1994/09/09 with shareholders record filed on: 9th, September 1994	annual return	Free Download (6 pages)
363s	Annual return up to 1994/09/09 with shareholders record filed on: 9th, September 1994	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 9th, May 1994	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 9th, May 1994	accounts	Free Download (15 pages)
363s	Annual return up to 1993/07/22 with shareholders record filed on: 22nd, July 1993	annual return	Free Download (5 pages)
363(288)	1993/07/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1993/07/22 with shareholders record filed on: 22nd, July 1993	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 6th, April 1993	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 6th, April 1993	accounts	Free Download (16 pages)
363a	Annual return up to 1992/07/27 with shareholders record filed on: 27th, July 1992	annual return	Free Download (7 pages)
363a	Annual return up to 1992/07/27 with shareholders record filed on: 27th, July 1992	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, September 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, September 1991	accounts

Ti Sparkle Uk Limited LONDON

Ti Sparkle Uk Limited Address / Contact

Company Information / Profile

Company staff

Danilo D.

Antonio V.

Blakelaw Secretaries Limited

Massimo M.

Luigi S.

Paolo M.

Mario P.

Paolo M.

Vittorio Z.

Massimo M.

Giuseppe S.

Andrea C.

Giulio A.

Renato B.

Giuseppe S.

Massimo M.

Giuseppe B.

Ronald P.

Oscare C.

Fernando B.

Paolo S.

Michael E.

Riccardo L.

Claudio A.

Massimo T.

Giovanni V.

Archimede D.

Bruno I.

Massimo T.

Umberto P.

Ettore R.

People with significant control

Company previous names

Company filings

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