Telegenic Limited

DataGardener
live
Micro

Telegenic Limited

01551526•Private Limited With Share Capital

Unit 3 The Merlin Centre, Lancaster Road, High Wycombe, HP123QL
01494557400

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/03/1981

Company Age

45 years

Directors

4

Employees

5

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Telegenic Limited (01551526) is a private limited with share capital incorporated on 18/03/1981 (45 years old) and registered in high wycombe, HP123QL. The company operates under SIC code 59113 and is classified as Micro.

Our company has a long and rich history in the field of innovation. it's an area close to our heart. we feel embracing the latest technologies and investing in the most advanced equipment, enables us to offer clients a superior broadcast service, which they in turn can pass on to their audiences, in...

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 18/03/1981
HP123QL
5 employees

Financial Overview

Total Assets

£30.39M

Liabilities

£17.65M

Net Assets

£12.74M

Turnover

£35.28M

Cash

£91.0K

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

3
P
peter andrew bates
director
J
jamie hindhaugh
director
C
carl david nevitt
director

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:07-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-06-2013
Legacy
Category:Mortgage
Date:26-03-2013
Legacy
Category:Mortgage
Date:15-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2010
Legacy
Category:Mortgage
Date:24-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:20-01-2009

Import / Export

Imports
12 Months1
60 Months25
Exports
12 Months1
60 Months15

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/11/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 3 The Merlin Centre, Lancaster Road, High Wycombe, Hp12 3Ql, HP123QLRegistered

Related Companies

10
hyperactive broadcast limited
live
the larches (little chalfont) management company ltd
live
gravity broadcast limited
live
input video ltd
live
gravity media north limited
live
input video holdings ltd
live
gravity media group limited
live
input media limited
live
gravity media group uk holdings limited
live
gravity media group holdings limited
live

Contact

01494557400
Unit 3 The Merlin Centre, Lancaster Road, High Wycombe, HP123QL