| Company Name | Telemark Management Services Limited |
|---|---|
| Director | Morten Fredrik Brinchmann |
| Company Status | Active |
| Company Number | 03799268 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1999(24 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Morten Fredrik Brinchmann |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Secretary Name | Staale Brinchmann |
|---|---|
| Nationality | Norwegian |
| Status | Current |
| Appointed | 25 July 2003(4 years after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69a Greenwood Road London E8 1NT |
| Secretary Name | Lalah Rukh Akhtar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Hawthorne Avenue Mitcham Surrey CR4 3DN |
| Director Name | Mr Jonathan Brinchmann |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(6 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 28 July 2017) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Cambio, 15a The Mead Ashtead Surrey KT21 2LZ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £36,640 |
| Cash | £2,043 |
| Current Liabilities | £16,951 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
|---|---|
| 8 July 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 4 August 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 18 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 9 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 13 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 22 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 14 July 2020 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 3 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 August 2017 | Termination of appointment of Jonathan Brinchmann as a director on 28 July 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Jonathan Brinchmann as a director on 28 July 2017 (1 page) |
| 12 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 2 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 31 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 31 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 31 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 8 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 8 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Director's details changed for Mr Jonathan Brinchmann on 15 August 2011 (2 pages) |
| 18 July 2012 | Director's details changed for Mr Jonathan Brinchmann on 15 August 2011 (2 pages) |
| 18 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 July 2011 | Director's details changed for Mr Jonathan Brinchmann on 1 June 2011 (2 pages) |
| 8 July 2011 | Director's details changed for Mr Jonathan Brinchmann on 1 June 2011 (2 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Director's details changed for Mr Jonathan Brinchmann on 1 June 2011 (2 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 10 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: park house 158 arthur road london SW19 8AQ (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: park house 158 arthur road london SW19 8AQ (1 page) |
| 22 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 17 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 17 July 2006 | Secretary's particulars changed (1 page) |
| 17 July 2006 | Secretary's particulars changed (1 page) |
| 13 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | New director appointed (2 pages) |
| 26 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 12 February 2004 | Secretary's particulars changed (1 page) |
| 12 February 2004 | Secretary's particulars changed (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 22 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 11 July 2001 | Return made up to 01/07/01; full list of members
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| 11 July 2001 | Return made up to 01/07/01; full list of members
|
| 29 January 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 7 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 16 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 16 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 20 August 1999 | Ad 20/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 August 1999 | Ad 20/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 1 July 1999 | Incorporation (15 pages) |
| 1 July 1999 | Incorporation (15 pages) |