Telecommunications Management Limited

Active03592271 Private limited company

What Telecommunications Management say about themselves

“UK's lowest PAYG mobile rates at 1p/min, 1p/text, 1p/MB. SIM-only deals from £5/month. No contract, no hidden fees. Free EU roaming in 46 countries. Order your free SIM today.”

— from 1pmobile.com
Incorporated
3 July 1998 (28 years)
Previously known as
Romatape Limited (until 22 September 1998)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
Network Hq 508 Edgware Road
The Hyde
London
NW9 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2019
British
Born November 1982
Director · Appointed 22 June 2016
British
Born May 1965 (61)
Director · Appointed 7 January 2015
British
Born September 1970 (56)
Secretary · Appointed 8 July 2009
British
Director · Appointed 13 June 2002
British
Born March 1960 (66)
Officer history (16 former)
18 October 2019
Resigned Lindsay, Andrew James as Director
18 October 2019
Appointed Burnett, Stuart as Director
22 June 2016
Appointed Wetherall, Clifford Charles as Director
7 January 2015
Appointed Schoenfeld, Nicholas Jakub as Director
3 October 2014
Resigned Houghton, Christopher Paul as Director
3 October 2014
Appointed Lindsay, Andrew James as Director
8 July 2009
Appointed Baxter, David William as Secretary
8 July 2009
Resigned Houghton, Christopher Paul as Secretary
8 April 2009
Appointed Houghton, Christopher Paul as Secretary
8 April 2009
Appointed Houghton, Christopher Paul as Director
8 April 2009
Resigned Hateley, Richard Ian as Secretary
8 April 2009
Resigned Hateley, Richard Ian as Director
31 December 2006
Appointed Hateley, Richard Ian as Director
31 December 2006
Resigned Davis, Stephen David John as Director
28 July 2006
Resigned Korel, Brian Maurice as Secretary
28 July 2006
Appointed Hateley, Richard Ian as Secretary
30 August 2005
Resigned Michell, Richard Francis as Director
11 April 2005
Appointed Davis, Stephen David John as Director
29 March 2004
Appointed Korel, Brian Maurice as Secretary
29 March 2004
Resigned Michell, Richard Francis as Secretary
31 December 2002
Resigned Smythe, Gordon Bernard as Director
13 June 2002
Resigned Campbell-James, David as Director
13 June 2002
Appointed Wigoder, Charles Francis as Director
13 June 2002
Appointed Michell, Richard Francis as Secretary
13 June 2002
Appointed Michell, Richard Francis as Director
13 June 2002
Resigned George, David William as Director
13 June 2002
Resigned Campbell-James, David as Secretary
30 October 2001
Appointed Smythe, Gordon Bernard as Director
30 September 2001
Resigned Jackson, Tracy John as Director
9 August 1998
Appointed Jackson, Tracy John as Director
7 August 1998
Appointed Campbell-James, David as Director
7 August 1998
Appointed George, David William as Director
7 August 1998
Appointed Campbell-James, David as Secretary
7 August 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 August 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 July 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 1998
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 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04594421
Former controllers (1)
1 April 2017
Ceased Telecom Plus PLC — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Utility Warehouse Limited Owns 75–100% of shares
Electricity Plus Supply Limited Owns 75–100% of shares
Free Energy Club Limited Owns 75–100% of shares
Freetalk Limited Owns 75–100% of shares
Gas Plus Supply Limited Owns 75–100% of shares
Mobile Xtra Limited Owns 75–100% of shares
Savings Plus Limited Owns 75–100% of shares
Telecommunications Management Limited This company Owns 75–100% of shares
1P Broadband Limited Owns 75–100% of shares
1Pmobile Limited Owns 75–100% of shares
One Penny Broadband Limited Owns 75–100% of shares
One Penny Mobile Ltd Owns 75–100% of shares
One Penny Telecoms Ltd Owns 75–100% of shares
Penny Broadband Limited Owns 75–100% of shares
Penny Mobile Ltd Owns 75–100% of shares
Penny Telecom Ltd Owns 75–100% of shares
The Peoples Champion Limited Owns 75–100% of shares
Utilities Plus Limited Owns 75–100% of shares
Utility Debt Collectors Limited Owns 75–100% of shares
Utility House Limited Owns 75–100% of shares
UW Broadband Limited Owns 75–100% of shares
UW Energy Limited Owns 75–100% of shares
UW Financial Services Limited Owns 75–100% of shares
UW Ltd Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates8 September 2026
23 December 2025Full accounts31 March 2025
8 September 2025Confirmation statement with no updates8 September 2025
5 December 2024Full accounts31 March 2024
19 September 2024Confirmation statement with no updates8 September 2024
Show all 143 filings

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