Company Profile
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MicroThe Telephone Preference Service Limited
03729928•Private Limited With Share Capital
1St Floor Rapier House, 40-46 Lamb'S Conduit Street, London, WC1N3LJ
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Incorporated
10/03/1999
Company Age
27 years
Directors
4
Employees
10
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
The Telephone Preference Service Limited (03729928) is a private limited with share capital incorporated on 10/03/1999 (27 years old) and registered in london, WC1N3LJ. The company operates under SIC code 61900 - other telecommunications activities.
The telephone preference service limited is a telecommunications company based out of united kingdom.
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 10/03/1999
WC1N3LJ
10 employees
Financial Overview
Total Assets
£1.17M
Liabilities
£1.16M
Net Assets
£15.8K
Cash
£410.9K
Key Metrics
10
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:28-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Address
Date:24-07-2002
Legacy
Category:Annual Return
Date:31-05-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025
Trading Addresses
Dma House, 70 Margaret Street, London, W1W8SS
1St Floor Rapier House, 40-46 LambS Conduit Street, London, Wc1N 3Lj, WC1N3LJRegistered
Related Companies
5
Contact
02072913320info@tpsonline.org.uksales@tpsonline.org.ukservice@tpsonline.org.uksupport@tpsonline.org.ukwebmaster@tpsonline.org.uktpsonline.org.uk
1St Floor Rapier House, 40-46 Lamb'S Conduit Street, London, WC1N3LJ