Telcap Limited

Company Name	Telcap Limited
Company Status	Dissolved
Company Number	04031501
Category	Private Limited Company
Incorporation Date	11 July 2000(23 years, 9 months ago)
Dissolution Date	29 September 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2005(5 years, 2 months after company formation)
Appointment Duration	10 years (closed 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Odsey Park Ashwell Baldock Hertfordshire SG7 6SP

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Closed
Appointed	13 September 2005(5 years, 2 months after company formation)
Appointment Duration	10 years (closed 29 September 2015)
Role	Company Director
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(14 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 29 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	John William Baskott
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	Publishing Director
Correspondence Address	4 Draymans Court 41 Stockwell Green Road London SW9 9QE

Director Name	Ms Rachel Louisa Jones
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Downings House 21 Southey Road London SW19 1ND

Director Name	Mr Mark Robert Bramald Kemp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	16 Wades Lane Teddington TW11 8HF

Director Name	William George Sanders
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	COO
Correspondence Address	78 Kingsworthy Close Kingston Upon Thames Surrey KT1 3ER

Secretary Name	Mr Mark Robert Bramald Kemp
Nationality	British
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	16 Wades Lane Teddington TW11 8HF

Director Name	Guillaume Christian Brice Boyer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 September 2005)
Role	Company Director
Correspondence Address	Elm Farm Water Lane South Godstone Surrey RH9 8JX

Director Name	Martin Campbell Gray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2005)
Role	Telecommunications Trading Dir
Country of Residence	United Kingdom
Correspondence Address	25 Palace Road East Molesey KT8 9DJ

Director Name	Jamil Imran Sroya
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 2005)
Role	Creative Director
Correspondence Address	21 Avante Court The Bittoms Kingston Upon Thames Surrey KT1 2AN

Director Name	Roger Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(5 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 November 2014)
Role	Company Director
Correspondence Address	The Well House Frensham Road, Rolvenden Layne Cranbrook Kent TN17 4NJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.capacitymedia.com
Telephone	020 77797227
Telephone region	London

Location

Registered Address	8 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5.8k at £1	Euromoney Consortium LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,353,620
Gross Profit	£7,395,616
Net Worth	£4,079,942
Cash	£236,436
Current Liabilities	£3,717,456

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	Application to strike the company off the register (4 pages)
9 June 2015	Application to strike the company off the register (4 pages)
19 May 2015	Satisfaction of charge 3 in full (4 pages)
19 May 2015	Satisfaction of charge 12 in full (4 pages)
19 May 2015	Satisfaction of charge 4 in full (4 pages)
19 May 2015	Satisfaction of charge 040315010013 in full (4 pages)
19 May 2015	Satisfaction of charge 11 in full (4 pages)
19 May 2015	Satisfaction of charge 11 in full (4 pages)
19 May 2015	Satisfaction of charge 12 in full (4 pages)
19 May 2015	Satisfaction of charge 9 in full (4 pages)
19 May 2015	Satisfaction of charge 6 in full (4 pages)
19 May 2015	Satisfaction of charge 7 in full (4 pages)
19 May 2015	Satisfaction of charge 3 in full (4 pages)
19 May 2015	Satisfaction of charge 2 in full (4 pages)
19 May 2015	Satisfaction of charge 4 in full (4 pages)
19 May 2015	Satisfaction of charge 5 in full (4 pages)
19 May 2015	Satisfaction of charge 5 in full (4 pages)
19 May 2015	Satisfaction of charge 10 in full (4 pages)
19 May 2015	Satisfaction of charge 7 in full (4 pages)
19 May 2015	Satisfaction of charge 10 in full (4 pages)
19 May 2015	Satisfaction of charge 9 in full (4 pages)
19 May 2015	Satisfaction of charge 6 in full (4 pages)
19 May 2015	Satisfaction of charge 2 in full (4 pages)
19 May 2015	Satisfaction of charge 040315010013 in full (4 pages)
19 May 2015	Satisfaction of charge 8 in full (4 pages)
19 May 2015	Satisfaction of charge 8 in full (4 pages)
2 January 2015	Statement of capital on 2 January 2015 GBP 1 (4 pages)
2 January 2015	Statement of capital on 2 January 2015 GBP 1 (4 pages)
2 January 2015	Solvency Statement dated 30/09/14 (2 pages)
2 January 2015	Statement by Directors (1 page)
2 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/09/2014 (1 page)
2 January 2015	Solvency Statement dated 30/09/14 (2 pages)
2 January 2015	Statement by Directors (1 page)
2 January 2015	Statement of capital on 2 January 2015 GBP 1 (4 pages)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
11 November 2014	Appointment of Mr Paul Neville Hunt as a director on 3 November 2014 (2 pages)
11 November 2014	Termination of appointment of Roger Davies as a director on 3 November 2014 (1 page)
11 November 2014	Appointment of Mr Paul Neville Hunt as a director on 3 November 2014 (2 pages)
11 November 2014	Termination of appointment of Roger Davies as a director on 3 November 2014 (1 page)
11 November 2014	Termination of appointment of Roger Davies as a director on 3 November 2014 (1 page)
11 November 2014	Appointment of Mr Paul Neville Hunt as a director on 3 November 2014 (2 pages)
31 August 2014	Statement of company's objects (2 pages)
31 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
31 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
31 August 2014	Statement of company's objects (2 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5,780 (5 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5,780 (5 pages)
31 January 2014	Registration of charge 040315010013 (13 pages)
31 January 2014	Registration of charge 040315010013 (13 pages)
20 January 2014	Full accounts made up to 30 September 2013 (24 pages)
20 January 2014	Full accounts made up to 30 September 2013 (24 pages)
20 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
29 January 2013	Full accounts made up to 30 September 2012 (27 pages)
29 January 2013	Full accounts made up to 30 September 2012 (27 pages)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 30 September 2011 (25 pages)
30 December 2011	Full accounts made up to 30 September 2011 (25 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
14 January 2011	Full accounts made up to 30 September 2010 (17 pages)
14 January 2011	Full accounts made up to 30 September 2010 (17 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
26 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
17 February 2010	Termination of appointment of Rachel Jones as a director (1 page)
17 February 2010	Termination of appointment of Rachel Jones as a director (1 page)
16 February 2010	Termination of appointment of Mark Kemp as a director (1 page)
16 February 2010	Termination of appointment of Mark Kemp as a director (1 page)
22 December 2009	Full accounts made up to 30 September 2009 (16 pages)
22 December 2009	Full accounts made up to 30 September 2009 (16 pages)
3 September 2009	Return made up to 11/07/09; full list of members (5 pages)
3 September 2009	Return made up to 11/07/09; full list of members (5 pages)
2 September 2009	Director's change of particulars / christopher fordham / 13/08/2009 (1 page)
2 September 2009	Director's change of particulars / christopher fordham / 13/08/2009 (1 page)
15 August 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 January 2009	Full accounts made up to 30 September 2008 (16 pages)
21 January 2009	Full accounts made up to 30 September 2008 (16 pages)
6 January 2009	Return made up to 11/07/08; full list of members (6 pages)
6 January 2009	Return made up to 11/07/08; full list of members (6 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 June 2008	Full accounts made up to 30 September 2007 (15 pages)
30 June 2008	Full accounts made up to 30 September 2007 (15 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
24 September 2007	Return made up to 11/07/07; full list of members (4 pages)
24 September 2007	Return made up to 11/07/07; full list of members (4 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Particulars of mortgage/charge (4 pages)
13 June 2007	Particulars of mortgage/charge (4 pages)
5 June 2007	Full accounts made up to 30 September 2006 (14 pages)
5 June 2007	Full accounts made up to 30 September 2006 (14 pages)
2 May 2007	Registered office changed on 02/05/07 from: 2 millennium house 21 eden street kingston upon thames surrey KT1 1BL (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 2 millennium house 21 eden street kingston upon thames surrey KT1 1BL (1 page)
13 September 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
13 September 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
10 August 2006	Return made up to 11/07/06; full list of members (10 pages)
10 August 2006	Return made up to 11/07/06; full list of members (10 pages)
23 May 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
23 May 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
30 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
30 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
10 October 2005	Ad 13/09/05--------- Â£ si 780@1=780 Â£ ic 5000/5780 (2 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	Ad 13/09/05--------- Â£ si 780@1=780 Â£ ic 5000/5780 (2 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 July 2005	Return made up to 11/07/05; full list of members (9 pages)
10 July 2005	Return made up to 11/07/05; full list of members (9 pages)
28 February 2005	New director appointed (1 page)
28 February 2005	New director appointed (1 page)
13 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 July 2004	Return made up to 11/07/04; full list of members (9 pages)
23 July 2004	Return made up to 11/07/04; full list of members (9 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
2 October 2003	Ad 01/09/03--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
2 October 2003	Particulars of contract relating to shares (4 pages)
2 October 2003	Particulars of contract relating to shares (4 pages)
2 October 2003	Ad 01/09/03--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
26 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
26 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Return made up to 11/07/03; full list of members (7 pages)
2 July 2003	Return made up to 11/07/03; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
31 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2002	Return made up to 11/07/02; full list of members (8 pages)
17 July 2002	Return made up to 11/07/02; full list of members (8 pages)
1 June 2002	Â£ ic 4/2 03/05/02 Â£ sr 2@1=2 (1 page)
1 June 2002	Â£ ic 4/2 03/05/02 Â£ sr 2@1=2 (1 page)
28 May 2002	Resolutions RES13 ‐ Re proposed contract 03/05/02 (1 page)
28 May 2002	Resolutions RES13 ‐ Re proposed contract 03/05/02 (1 page)
28 May 2002	Resolutions RES13 ‐ Re proposed contract 03/05/02 (1 page)
28 May 2002	Resolutions RES13 ‐ Re proposed contract 03/05/02 (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
14 November 2001	Registered office changed on 14/11/01 from: room 3 parman house 30-36 fife road kingston upon thames surrey KT1 1SY (1 page)
14 November 2001	Registered office changed on 14/11/01 from: room 3 parman house 30-36 fife road kingston upon thames surrey KT1 1SY (1 page)
4 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
3 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
24 August 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2001	Ad 11/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 April 2001	Ad 11/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 February 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
28 February 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
21 November 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Registered office changed on 04/10/00 from: 30 belgrade road hampton middlesex TW12 2AZ (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 30 belgrade road hampton middlesex TW12 2AZ (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
11 July 2000	Incorporation (31 pages)
11 July 2000	Incorporation (31 pages)

Telcap Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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