Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Telme Online Limited
- Incorporated
- 19 November 2001 (24 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Royals353 Altrincham RoadManchesterM22 4BJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born September 1984 (42)
Director · Appointed 15 December 2025
British
Born January 1981 (45)
Director · Appointed 15 December 2025
American
Born September 1961 (65)
Matthews, Nicola Jayne
Secretary · Appointed 30 June 2023
Corporate Secretary · Appointed 1 November 2009
Officer history (11 former)
15 December 2025
15 December 2025
15 December 2025
15 December 2025
30 June 2023
Appointed Matthews, Nicola Jayne as Secretary
30 June 2023
2 November 2017
1 November 2009
31 October 2009
31 October 2007
17 January 2007
Resigned Muller, Peter Leslie as Director
23 December 2005
23 December 2005
9 July 2003
9 July 2003
9 July 2003
31 December 2002
15 August 2002
Appointed Muller, Peter Leslie as Director
4 January 2002
19 November 2001
19 November 2001
19 November 2001
19 November 2001
19 November 2001
19 November 2001
19 November 2001
19 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16710219
Former controllers (1)
18 September 2025
Ceased Intermediate Capital Group PLC — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Advanced Travel Partners UK Ltd Owns 75–100% of shares
Atpi Limited Owns 75–100% of shares
Atp Instone Holdings Limited Owns 75–100% of shares
Atp Instone Limited Owns 75–100% of shares
Griffin Global Holdco Limited Owns 75–100% of shares
Griffin Bidco Limited Owns 75–100% of shares
Griffin Global Group Limited Owns 75–100% of shares
Telme Online Limited This company Proposed for strike-offOwns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 17 October 2026 | Application to strike the company off the register | |||
| 30 September 2026 | Satisfaction of a charge in full | |||
| 30 September 2026 | Satisfaction of a charge in full | |||
| 30 September 2026 | Satisfaction of a charge in full |
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