TELETEXT LIMITED

Parent entities and officers

Active 2

1
Nagabhushanam Kalapala
Born in July 1949
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Gorla, Rameshnatha Reddy
Born in April 1965
Individual (1 offspring)
Officer
2021-02-04 ~ now
OF - Director → CIF 0

Ceased 38

1
Walton, Robert John
Born in February 1945
Individual
Officer
1992-06-04 ~ 1995-07-01
OF - Director → CIF 0
2
Maclennan, Murdoch
Born in April 1949
Individual (5 offsprings)
Officer
1996-06-01 ~ 2003-11-25
OF - Director → CIF 0
3
Sainsbury, Tom Alexander
Born in January 1985
Individual
Officer
2015-05-07 ~ 2015-09-11
OF - Director → CIF 0
4
Staniforth, Julian Martin
Born in May 1959
Individual
Officer
1992-08-18 ~ 2010-01-31
OF - Director → CIF 0
Staniforth, Julian Martin
Individual
Officer
1992-08-18 ~ 2010-01-31
OF - Secretary → CIF 0
5
Letcher, Christopher John
Born in May 1960
Individual (2 offsprings)
Officer
2012-03-30 ~ 2014-05-08
OF - Director → CIF 0
6
Turner, Christopher
Individual (17 offsprings)
Officer
1992-03-06 ~ 1992-08-18
OF - Secretary → CIF 0
7
Gooch, Barry
Individual (4 offsprings)
Officer
2010-02-01 ~ 2014-01-31
OF - Secretary → CIF 0
8
Hubble, Nicholas Peter
Born in June 1974
Individual (4 offsprings)
Officer
2010-01-25 ~ 2012-04-30
OF - Director → CIF 0
9
Brown, Graham Roger
Born in September 1959
Individual (3 offsprings)
Officer
2003-11-17 ~ 2010-01-01
OF - Director → CIF 0
10
Perks, Wayne
Born in November 1973
Individual (4 offsprings)
Officer
2015-05-07 ~ 2021-02-10
OF - Director → CIF 0
11
Sage, John George Patrick
Born in June 1968
Individual
Officer
2000-05-01 ~ 2010-01-01
OF - Director → CIF 0
12
Hendy, Jane Elizabeth
Born in October 1965
Individual (1 offspring)
Officer
2012-03-30 ~ 2014-05-08
OF - Director → CIF 0
13
Aston, Julian Richard Paul
Born in March 1942
Individual (2 offsprings)
Officer
1992-06-04 ~ 1993-06-30
OF - Director → CIF 0
14
Lovelace, Graham John
Born in February 1962
Individual (1 offspring)
Officer
1993-07-01 ~ 1999-12-10
OF - Director → CIF 0
15
Gilchrist, Roderick John
Born in December 1945
Individual
Officer
1992-06-04 ~ 1994-11-17
OF - Director → CIF 0
16
Wickman, David James
Individual
Officer
2014-01-31 ~ 2014-05-12
OF - Secretary → CIF 0
17
Sanders, Victoria Katherine
Born in March 1973
Individual
Officer
2010-01-25 ~ 2013-03-01
OF - Director → CIF 0
18
Jiang, Liyue
Born in April 1968
Individual (3 offsprings)
Officer
2014-09-01 ~ 2015-06-25
OF - Director → CIF 0
19
Taylor, Daniel Mark
Born in January 1980
Individual (2 offsprings)
Officer
2013-04-02 ~ 2014-09-03
OF - Director → CIF 0
20
Maynard, Gordon
Born in May 1961
Individual (1 offspring)
Officer
1995-11-23 ~ 2005-12-16
OF - Director → CIF 0
21
Van Gelder, Peter Samuel
Born in August 1953
Individual (1 offspring)
Officer
1993-07-01 ~ 1997-06-12
OF - Director → CIF 0
22
Bell, Marc Antony Nicolas
Born in March 1965
Individual
Officer
2004-01-02 ~ 2005-10-31
OF - Director → CIF 0
23
Chipp, David Allan
Born in June 1927
Individual
Officer
1992-05-12 ~ 2005-10-01
OF - Director → CIF 0
24
Serjeant, James Prosper
Born in March 1965
Individual (2 offsprings)
Officer
1998-03-11 ~ 2003-04-30
OF - Director → CIF 0
25
Gilbert, Roger Neil
Born in November 1944
Individual
Officer
1992-03-06 ~ 1992-06-04
OF - Director → CIF 0
Gilbert, Roger Neill
Born in November 1944
Individual
Officer
1996-03-26 ~ 2003-11-25
OF - Director → CIF 0
26
Lawson, Lawrence Anthony
Born in May 1959
Individual
Officer
1992-06-04 ~ 2005-07-25
OF - Director → CIF 0
27
Johnson, Neil David
Born in January 1968
Individual (4 offsprings)
Officer
2004-01-02 ~ 2011-06-14
OF - Director → CIF 0
28
Farmer, Howard Malcolm
Born in October 1946
Individual
Officer
1992-06-04 ~ 1997-12-10
OF - Director → CIF 0
29
Georgiou, George
Born in October 1972
Individual (5 offsprings)
Officer
2014-07-01 ~ 2017-01-25
OF - Director → CIF 0
30
Stewart, Michael Dane
Born in December 1951
Individual
Officer
1992-07-31 ~ 2010-01-31
OF - Director → CIF 0
31
Kanumuri, Phanindra Sri Manoj
Born in August 1973
Individual
Officer
2016-11-14 ~ 2021-04-21
OF - Director → CIF 0
32
Holme, John Edward
Born in May 1938
Individual
Officer
1992-10-01 ~ 1993-06-30
OF - Director → CIF 0
33
Cooper, Martin Paxton
Born in March 1950
Individual
Officer
1992-06-04 ~ 1994-12-01
OF - Director → CIF 0
34
Patel, Nishma
Born in April 1973
Individual
Officer
2004-01-01 ~ 2006-02-24
OF - Director → CIF 0
35
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, 64 Paul Street, London
Corporate (1 offspring)
Officer
1992-03-06 ~ 1992-03-06
PE - Nominee Director → CIF 0
1992-03-06 ~ 1992-03-06
PE - Nominee Secretary → CIF 0
36
JP SECRETARIAL SERVICES LIMITED
J P SECRETARIAL SERVICES LIMITED
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (2 parents, 30 offsprings)
Equity (Company account)
-13,409 GBP2022-08-30
Officer
2014-05-08 ~ 2021-10-21
PE - Secretary → CIF 0
37
TRAVEL SERVICES LIMITED
Al Futtaim Tower, Al Maktoum Road, P O Box 1961, Deira, Dubai, United Arab Emirates
Corporate
Person with significant control
2016-04-16 ~ 2016-04-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
38
COMBINED NOMINEES LIMITED
Victoria House, 64 Paul Street, London
Corporate
Officer
1992-03-06 ~ 1992-03-06
PE - Nominee Director → CIF 0

Company in focus

Previous name

TELEVIEW UK LIMITED - 1992-08-20

Standard Industrial Classification

79110 - Travel Agency Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12021-05-01 ~ 2022-04-30

Intangible Assets

347,693 GBP2022-04-30

502,840 GBP2021-04-30

Property, Plant & Equipment

988 GBP2022-04-30

12,874 GBP2021-04-30

Fixed Assets

348,681 GBP2022-04-30

515,714 GBP2021-04-30

Debtors

2,488,824 GBP2022-04-30

3,073,929 GBP2021-04-30

Cash at bank and in hand

9,790 GBP2022-04-30

97,707 GBP2021-04-30

Current Assets

2,498,614 GBP2022-04-30

3,171,636 GBP2021-04-30

Creditors

Current

1,783,582 GBP2022-04-30

2,971,700 GBP2021-04-30

Net Current Assets/Liabilities

715,032 GBP2022-04-30

199,936 GBP2021-04-30

Total Assets Less Current Liabilities

1,063,713 GBP2022-04-30

715,650 GBP2021-04-30

Creditors

Non-current

35,048 GBP2022-04-30

40,000 GBP2021-04-30

Net Assets/Liabilities

1,028,665 GBP2022-04-30

675,650 GBP2021-04-30

Equity

Called up share capital

110,000 GBP2022-04-30

110,000 GBP2021-04-30

Retained earnings (accumulated losses)

918,665 GBP2022-04-30

565,650 GBP2021-04-30

Equity

1,028,665 GBP2022-04-30

675,650 GBP2021-04-30

Average Number of Employees

22021-05-01 ~ 2022-04-30

62019-11-01 ~ 2021-04-30

Intangible Assets - Gross Cost

Other than goodwill

1,074,462 GBP2022-04-30

1,221,083 GBP2021-04-30

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

726,769 GBP2022-04-30

718,243 GBP2021-04-30

Intangible Assets - Increase From Amortisation Charge for Year

Other than goodwill

342,604 GBP2021-05-01 ~ 2022-04-30

Intangible Assets

Other than goodwill

347,693 GBP2022-04-30

502,840 GBP2021-04-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

77,020 GBP2022-04-30

143,529 GBP2021-04-30

Property, Plant & Equipment - Disposals

Plant and equipment

-66,509 GBP2021-05-01 ~ 2022-04-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

76,032 GBP2022-04-30

130,655 GBP2021-04-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

11,886 GBP2021-05-01 ~ 2022-04-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-66,509 GBP2021-05-01 ~ 2022-04-30

Property, Plant & Equipment

Plant and equipment

988 GBP2022-04-30

12,874 GBP2021-04-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

36,595 GBP2022-04-30

Current, Amounts falling due within one year

563,367 GBP2021-04-30

Amounts Owed by Group Undertakings

Current

1,860,408 GBP2022-04-30

1,894,845 GBP2021-04-30

Other Debtors

Amounts falling due within one year, Current

591,821 GBP2022-04-30

Current, Amounts falling due within one year

615,717 GBP2021-04-30

Debtors

Amounts falling due within one year, Current

2,488,824 GBP2022-04-30

Current, Amounts falling due within one year

3,073,929 GBP2021-04-30

Bank Borrowings/Overdrafts

Current

9,440 GBP2022-04-30

10,000 GBP2021-04-30

Trade Creditors/Trade Payables

Current

908,103 GBP2022-04-30

482,407 GBP2021-04-30

Amounts owed to group undertakings

Current

1,340,067 GBP2021-04-30

Other Taxation & Social Security Payable

Current

859,988 GBP2022-04-30

899,785 GBP2021-04-30

Other Creditors

Current

6,051 GBP2022-04-30

239,441 GBP2021-04-30

Bank Borrowings/Overdrafts

Non-current

35,048 GBP2022-04-30

40,000 GBP2021-04-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

110,000 shares2022-04-30

TELETEXT LIMITED
Info
TELEVIEW UK LIMITED - 1992-08-20
Registered number 02694814
47-49 Green Lane, Northwood, Middlesex HA6 3AE
PRIVATE LIMITED COMPANY incorporated on 1992-03-06 (33 years 10 months). The company status is Liquidation.
The last date of confirmation statement was made at 2022-12-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.