Eastern Telegraph Company Limited(the)

Active00006338 Private limited company
Incorporated
6 June 1872 (154 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
Greater London
Address
120 Kings Road
London
SW3 4TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2018
English
Born July 1977 (49)
Director · Appointed 20 September 2016
English
Born June 1985 (41)
Pegg, Leah Helena
Secretary · Appointed 31 July 2016
Officer history (25 former)
5 January 2018
Resigned Stockwell, Belinda Catherine as Director
5 January 2018
Appointed Read, Matthew Edward as Director
20 September 2016
Resigned Evans, Jeremy Lewis as Director
20 September 2016
Appointed Pegg, Leah Helena as Director
20 September 2016
Appointed Stockwell, Belinda Catherine as Director
20 September 2016
Resigned Bracken, Charles Henry Rowland as Director
31 July 2016
Appointed Pegg, Leah Helena as Secretary
31 July 2016
Resigned Martin, Emily Louise as Secretary
16 May 2016
Resigned Underwood, Clare Patricia as Director
16 May 2016
Resigned Martin, Emily Louise as Director
16 May 2016
Appointed Evans, Jeremy Lewis as Director
16 May 2016
Appointed Bracken, Charles Henry Rowland as Director
21 May 2015
Resigned Cooper, Nicholas Ian as Director
27 February 2015
Resigned Patel, Chatan as Director
22 July 2014
Appointed Martin, Emily Louise as Director
13 March 2014
Appointed Patel, Chatan as Director
13 March 2014
Appointed Martin, Emily Louise as Secretary
13 March 2014
Resigned Underwood, Clare as Secretary
12 September 2012
Resigned Bell, Elinor as Secretary
12 September 2012
Appointed Underwood, Clare as Secretary
2 August 2010
Appointed Underwood, Clare Patricia as Director
2 August 2010
Resigned Hanscomb, Heledd Mair as Director
30 July 2010
Appointed Bell, Elinor as Secretary
30 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
31 August 2007
Resigned Davidson, Lorraine as Secretary
21 March 2006
Appointed Cooper, Nicholas Ian as Director
21 March 2006
Resigned Garard, Andrew Sheldon as Director
31 January 2005
Appointed Davidson, Lorraine as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Director
31 January 2005
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2005
Appointed Hanscomb, Heledd Mair as Director
31 January 2005
Resigned Hanscomb, Heledd Mair as Secretary
15 March 2004
Appointed Bolton, Jonathan Mark as Director
15 March 2004
Resigned Claydon, Kenneth Keith as Director
15 March 2004
Resigned Bolton, Jonathan Mark as Director
12 March 2004
Appointed Garard, Andrew Sheldon as Director
16 July 2003
Appointed Hanscomb, Heledd Mair as Secretary
5 June 2003
Resigned Lerwill, Robert Earl as Director
8 July 1999
Appointed Bolton, Jonathan Mark as Director
12 April 1999
Appointed Bolton, Jonathan Mark as Secretary
12 April 1999
Resigned Claydon, Kenneth Keith as Secretary
23 July 1998
Resigned Gillespie, Joseph Norman, Dr as Director
16 December 1997
Appointed Lerwill, Robert Earl as Director
16 December 1997
Resigned Olsen, Rodney James as Director
14 February 1995
Appointed Gillespie, Joseph Norman, Dr as Director
14 February 1995
Resigned Coppock, Kenneth Francis as Director
14 October 1993
Appointed Coppock, Kenneth Francis as Director
14 October 1993
Appointed Claydon, Kenneth Keith as Director
14 October 1993
Resigned Pemberton, Brian Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4738309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Director's details changed2
6 November 2025Secretary's details changed1
6 November 2025Director's details changed2
7 October 2025Accounts for a dormant company31 December 202410
1 October 2025Confirmation statement with no updates30 September 20253
Show all recent filings

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