The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Watson, Tim
    Director born in November 1972
    Individual (11 offsprings)
    Officer
    2011-06-29 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2010-10-15 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Marlow, Nigel Ian
    Individual
    Officer
    2011-09-19 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 3
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2006-06-06 ~ 2011-06-29
    PE - Nominee Secretary → CIF 0
  • 4
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2006-06-06 ~ 2011-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON TELECOM EXCHANGE LTD

Previous name
CONVERGENT MEDIA LTD - 2011-06-30
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
6,630 GBP2015-02-28
21,630 GBP2014-02-28
Tangible fixed assets
20,000 GBP2014-02-28
Fixed Assets
20,000 GBP2014-02-28
Debtors
49,232 GBP2015-02-28
42,919 GBP2014-02-28
Cash at bank and in hand
5,169 GBP2015-02-28
10,768 GBP2014-02-28
Current Assets
54,401 GBP2015-02-28
53,687 GBP2014-02-28
Current liabilities
-81,985 GBP2015-02-28
-75,592 GBP2014-02-28
Net Current Assets/Liabilities
-27,584 GBP2015-02-28
-21,905 GBP2014-02-28
Total Assets Less Current Liabilities
-20,954 GBP2015-02-28
19,725 GBP2014-02-28
Net assets/liabilities including pension asset/liability
-20,954 GBP2015-02-28
19,725 GBP2014-02-28
Called-up share capital
888,889 GBP2015-02-28
888,889 GBP2014-02-28
Share premium account
751,909 GBP2015-02-28
751,909 GBP2014-02-28
Retained earnings
-1,661,752 GBP2015-02-28
-1,621,073 GBP2014-02-28
Shareholder's fund
-20,954 GBP2015-02-28
19,725 GBP2014-02-28
Intangible fixed assets - Cost/valuation
804,585 GBP2015-02-28
804,585 GBP2014-02-28
Intangible fixed assets - Accumulated amortisation/impairment
804,585 GBP2015-02-28
804,585 GBP2014-02-28
Cost/valuation of tangible fixed assets
145,358 GBP2015-02-28
145,358 GBP2014-02-28
Depreciation of tangible fixed assets
145,358 GBP2015-02-28
125,358 GBP2014-02-28
Depreciation expense of tangible fixed assets in the period
20,000 GBP2014-03-01 ~ 2015-02-28
Number of shares allotted
Class 1 ordinary share
8,888,889 shares2015-02-28
Par Value of Share
Class 1 ordinary share
0.100000 GBP2014-03-01 ~ 2015-02-28
Paid-up share capital
Class 1 ordinary share
888,889 GBP2015-02-28
888,889 GBP2014-02-28

  • LONDON TELECOM EXCHANGE LTD
    Info
    CONVERGENT MEDIA LTD - 2011-06-30
    Registered number 05837757
    Suite B, 29 Harley Street, London W1G 9QR
    Private Limited Company incorporated on 2006-06-06 and dissolved on 2018-11-09 (12 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.