Company NameTelum Media UK Limited
DirectorsJonathan Hugo Comyn Webster and Nicholas Gordon Comyn Webster
Company StatusActive
Company Number08842041
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 3 months ago)
Previous NameTelum Media Limited

Business Activity

Section JInformation and communication
SIC 63120Web portals
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Jonathan Hugo Comyn Webster
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Nicholas Gordon Comyn Webster
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2016(1 year, 11 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Telum Media Group Pte LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return16 January 2024 (3 months ago)
Next Return Due30 January 2025 (9 months, 2 weeks from now)

Filing History

16 January 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
13 January 2023Confirmation statement made on 13 January 2023 with no updates (3 pages)
7 November 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
13 January 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
2 November 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
29 October 2021Registered office address changed from 13-14 Buckingham Street London WC2N 6DF England to Cannon Place 78 Cannon Street London EC4N 6AF on 29 October 2021 (1 page)
19 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
14 September 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
20 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
12 November 2019Notification of Jonathan Hugo Comyn Webster as a person with significant control on 13 January 2017 (2 pages)
12 November 2019Withdrawal of a person with significant control statement on 12 November 2019 (2 pages)
12 November 2019Notification of Michael Gordon Comyn Webster as a person with significant control on 13 January 2017 (2 pages)
4 November 2019Cessation of Telum Media Group Pte Limited as a person with significant control on 1 November 2019 (1 page)
17 September 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
7 February 2019Registered office address changed from 24 Old Queen Street London SW1H 9HP to 13-14 Buckingham Street London WC2N 6DF on 7 February 2019 (1 page)
16 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
14 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
17 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
17 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
15 January 2018Notification of Telum Media Group Pte Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2018Notification of Telum Media Group Pte Limited as a person with significant control on 6 April 2016 (2 pages)
15 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
15 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
19 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
30 June 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
20 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
20 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
7 January 2016Company name changed telum media LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
(3 pages)
7 January 2016Company name changed telum media LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
(3 pages)
7 January 2016Appointment of Mr Nicholas Gordon Comyn Webster as a director on 4 January 2016 (2 pages)
7 January 2016Appointment of Mr Nicholas Gordon Comyn Webster as a director on 4 January 2016 (2 pages)
11 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
16 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)