Telex & Management Personnel Limited

Active01456097 Private limited company
Incorporated
23 October 1979 (47 years)
Previously known as
TMP Business Activities Ltd (until 16 May 2008)
Telex & Management Personnel Limited (until 13 September 2007)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors
Fabien Benedicte Suant
Owned by
Fabien Bénédicte Suant
Accounts type
Micro entity
Region
Greater London
Address
126 Aldersgate Street
London
EC1A 4JQ

Filing status

Accounts due
28 March 2027
Last accounts
28 June 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Mury, Constance Patricia
Secretary · Appointed 24 June 2026
Suant, Fabien Benedicte
Director · Appointed 14 July 2018
French
Born August 1977 (49)
Officer history (6 former)
24 June 2026
Appointed Mury, Constance Patricia as Secretary
5 August 2021
Resigned Chaplin, Linda Ann as Director
14 July 2018
Appointed Suant, Fabien Benedicte as Director
31 August 2011
Resigned Suant, Fabien Benedicte as Secretary
1 February 2003
Appointed Suant, Fabien Benedicte as Secretary
1 February 2003
Resigned Clarendon Heath Finance Limited as Corporate Secretary
11 February 2001
Resigned Tmp Business Services Ltd as Corporate Secretary
1 February 2001
Appointed Clarendon Heath Finance Limited as Corporate Secretary
1 February 2001
Resigned Chaplin, Stephen George as Director
29 October 2000
Appointed Tmp Business Services Ltd as Corporate Secretary
29 October 2000
Resigned Chaplin, Stephen George as Secretary

Ownership 1 active

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

Fabien Bénédicte Suant
Individual · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born August 1977 (49)
Former controllers (1)
5 August 2021
Ceased Linda Ann Chaplin — Has significant influence or control

Financials

Balance sheet as at 28 June 2025 · micro entity accounts

Net Assets
(£59,741)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2022 2023 2024 2025 (£68,837) (£80,638) (£56,238) (£59,741) (£59,741)
Balance sheet detail
2025202420232022202120202019
Current Assets£559£559£460£460£460£460£1,203
Creditors (< 1 year)£60,300£60,300£56,698£81,098£79,585£79,585£70,040
Net Current Assets(£59,741)(£59,741)(£56,238)(£80,638)(£79,125)(£79,125)(£68,837)
Net Assets(£59,741)(£59,741)(£56,238)(£80,638)(£68,837)
Shareholder Funds(£59,741)(£59,741)(£56,238)(£80,638)(£68,837)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates18 August 2026

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