Tele2media Limited

Active05046254 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Baiju Chandulal Shah
Accounts type
Micro entity
Region
Greater London
Address
Laxmi House
2-B Draycott Avenue
Harrow
HA3 0BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 February 2004
British
Director · Appointed 17 February 2004
British
Born September 1973 (53)
Officer history (2 former)
17 February 2004
Appointed Shah, Kajal as Secretary
17 February 2004
Appointed Shah, Baiju Chandulal as Director
17 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
17 February 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£29,535
Employees
1
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £29,535 £29,535 £29,535 £29,535 £29,535 £29,535
Balance sheet detail
202520242023202220212020
Current Assets£76,719£76,719£76,719£76,719£76,719£76,719
Creditors (< 1 year)£47,184£47,184£47,184£47,184£47,184£47,184
Net Current Assets£29,535£29,535£29,535£29,535£29,535£29,535
Net Assets£29,535£29,535£29,535£29,535£29,535£29,535
Shareholder Funds£29,535£29,535£29,535£29,535£29,535£29,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
16 October 2025Confirmation statement with no updates15 October 2025
5 December 2024Micro company accounts31 March 2024
21 November 2024Confirmation statement with no updates15 October 2024
28 December 2023Micro company accounts31 March 2023
Show all recent filings

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