I T Telemarketing Services Limited

Active02898765 Private limited company
Incorporated
15 February 1994 (32 years)
Previously known as
Speed 4079 Limited (until 7 March 1994)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
60 Great Portland Street
London
W1W 7RT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born May 1969 (57)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 31 May 2022
Officer history (8 former)
10 December 2025
Appointed Sanford, Mark John as Director
10 December 2025
Resigned Peachey, Jonathan Andrew as Director
11 June 2025
Appointed Kalifa, Maneck Minoo as Director
30 May 2025
Resigned Harris, Peter Jonathan as Director
20 February 2025
Resigned Armitage, Clive Paul as Director
31 May 2024
Resigned Kendal, Michael James as Director
31 May 2022
Appointed Sanford, Mark John as Secretary
31 May 2022
Appointed Peachey, Jonathan Andrew as Director
31 May 2022
Appointed Harris, Peter Jonathan as Director
31 May 2022
Resigned Kendal, Catherine as Secretary
31 May 2022
Appointed Armitage, Clive Paul as Director
1 June 1995
Appointed Kendal, Catherine as Secretary
1 June 1995
Resigned Sheehan, John as Secretary
24 February 1994
Appointed Sheehan, John as Secretary
24 February 1994
Appointed Kendal, Michael James as Director
24 February 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 February 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 February 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08331678
Former controllers (2)
31 May 2022
Ceased Catherine Kendal — Owns 25–50% of shares
31 May 2022
Ceased Michael James Kendal — Owns 50–75% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Bite Communications Group Limited Owns 75–100% of shares
Studio LA Plage Limited Owns 75–100% of shares
Brandwidth Marketing Limited Owns 75–100% of shares
Cloudfy Limited Owns 75–100% of shares
Conversion Rate Experts Limited Owns 75–100% of shares
Cubaka Limited Owns 75–100% of shares
Williams Commerce Holdings Limited Owns 75–100% of shares
Williams Commerce Limited Owns 75–100% of shares
Engine Acquisition Limited Owns 75–100% of shares
The Engine Group Limited Owns 75–100% of shares
Engine People UK Limited Owns 75–100% of shares
Engine Partners UK LLP Holds 25–50% of voting rights
Mach49 Ltd Owns 75–100% of shares
Marker Collective Limited Owns 75–100% of shares
Archetype Agency Limited Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
I T Telemarketing Services Limited This company Owns 75–100% of shares
The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares

Financials

Net Assets
£441,621
up £111,623 (34%)
Cash
£368,906
up £87,006 (31%)
Employees
33
down 2 (6%)
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 £325,622 £329,998 £441,621
Balance sheet detail
202220212020
Fixed Assets£17,803£46,881£76,153
Current Assets£926,160£814,216£969,642
Debtors£557,254£532,316£661,375
Cash£368,906£281,900£308,267
Creditors (< 1 year)£501,335£475,924£700,916
Creditors (> 1 year)£0£49,165£8,321
Net Current Assets£424,825£338,292£268,726
Net Assets£441,621£329,998£325,622
Shareholder Funds£441,621£329,998£325,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
6 November 2026Audit exemption subsidiary accounts31 January 2026
6 November 2026Accounts filing
24 July 2026Insolvency filing
Show all recent filings

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