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TI SPARKLE UK LIMITED - 6 New Street Square, London, EC4A 3DJ, United Kingdom
Company Information
- Company registration number
- 02625849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 New Street Square
- London
- EC4A 3DJ
- United Kingdom 6 New Street Square, London, EC4A 3DJ, United Kingdom UK
Management
- Managing Directors
- MASSARO, Massimo
- VENTIMIGLIA, Antonio
- Company secretaries
- BLAKELAW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-02
- Age Of Company 1991-07-02 32 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Telecom Italia S.P.A
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- T.M.I. TELEMEDIA INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
✓
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TI SPARKLE UK LIMITED Company Description
- TI SPARKLE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02625849. Its current trading status is "live". It was registered 1991-07-02. It was previously called T.M.I. TELEMEDIA INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at 6 New Street Square .
Get TI SPARKLE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ti Sparkle Uk Limited - 6 New Street Square, London, EC4A 3DJ, United Kingdom
- 1991-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TI SPARKLE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02625849#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02625849#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02625849#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-full (2020-03-20) - AA
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change-corporate-secretary-company-with-change-date (2020-02-04) - CH04
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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confirmation-statement-with-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-06) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-07-14) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-26) - AD01
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accounts-with-accounts-type-full (2016-06-10) - AA
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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resolution (2016-09-20) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-04) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2014-08-20) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-05) - CH01
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change-person-director-company-with-change-date (2013-06-07) - CH01
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change-person-director-company (2013-06-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
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termination-director-company-with-name (2013-08-13) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-10-09) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-08) - AP01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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termination-director-company-with-name (2010-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-07-26) - CH01
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auditors-resignation-company (2010-06-14) - AUD
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accounts-with-accounts-type-full (2010-05-14) - AA
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resolution (2010-10-11) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-07-26) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-06-30) - 288c
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legacy (2009-07-03) - 353
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legacy (2009-07-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2008-05-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-01) - 288b
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legacy (2007-08-01) - 287
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accounts-with-accounts-type-full (2007-04-26) - AA
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legacy (2007-08-02) - 363s
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legacy (2007-08-01) - 288a
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legacy (2006-08-11) - 363s
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accounts-with-accounts-type-full (2006-10-20) - AA
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2005-07-12) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-09-01) - 363s
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legacy (2004-01-08) - 123
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legacy (2004-01-08) - 88(2)O
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keyboard_arrow_right 2003
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legacy (2003-12-22) - 288b
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memorandum-articles (2003-12-18) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2003-12-11) - CERT15
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legacy (2003-12-11) - OC138
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legacy (2003-12-11) - 288a
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resolution (2003-11-11) - RESOLUTIONS
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legacy (2003-07-28) - 363s
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accounts-with-accounts-type-full (2003-06-21) - AA
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resolution (2003-04-23) - RESOLUTIONS
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memorandum-articles (2003-04-23) - MEM/ARTS
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-27) - AA
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legacy (2002-08-08) - 363s
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legacy (2002-06-27) - 353
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memorandum-articles (2002-04-30) - MEM/ARTS
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legacy (2002-04-30) - 123
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legacy (2002-04-23) - 288a
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legacy (2002-04-23) - 288b
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legacy (2002-04-23) - 88(2)R
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legacy (2002-04-30) - 88(2)R
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memorandum-articles (2002-04-23) - MEM/ARTS
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legacy (2002-04-23) - 123
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resolution (2002-04-30) - RESOLUTIONS
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resolution (2002-04-23) - RESOLUTIONS
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-17) - AA
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memorandum-articles (2001-07-18) - MEM/ARTS
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legacy (2001-07-18) - 123
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legacy (2001-07-18) - 88(2)R
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resolution (2001-07-18) - RESOLUTIONS
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legacy (2001-10-08) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-06) - 88(2)R
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accounts-with-accounts-type-full (2000-09-08) - AA
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legacy (2000-07-27) - 363s
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memorandum-articles (2000-07-06) - MEM/ARTS
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legacy (2000-04-12) - 288b
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legacy (2000-04-12) - 288a
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resolution (2000-07-06) - RESOLUTIONS
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legacy (2000-07-06) - 123
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-29) - AA
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memorandum-articles (1999-08-23) - MEM/ARTS
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legacy (1999-09-09) - 88(2)R
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resolution (1999-08-23) - RESOLUTIONS
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resolution (1999-02-18) - RESOLUTIONS
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legacy (1999-02-18) - 123
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legacy (1999-02-18) - 88(2)R
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legacy (1999-09-09) - 123
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legacy (1999-07-15) - 363s
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legacy (1999-05-17) - 353
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legacy (1999-05-14) - 353
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memorandum-articles (1999-02-18) - MEM/ARTS
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-15) - AA
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resolution (1998-08-06) - RESOLUTIONS
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legacy (1998-04-23) - 288b
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legacy (1998-07-17) - 288a
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legacy (1998-07-17) - 288b
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legacy (1998-07-29) - 363s
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legacy (1998-08-06) - 123
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legacy (1998-08-06) - 88(2)R
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memorandum-articles (1998-08-06) - MEM/ARTS
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keyboard_arrow_right 1997
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resolution (1997-02-14) - RESOLUTIONS
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legacy (1997-01-13) - 288a
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accounts-with-accounts-type-full-group (1997-10-30) - AA
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legacy (1997-07-27) - 363s
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memorandum-articles (1997-02-14) - MEM/ARTS
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legacy (1997-02-14) - 88(2)R
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legacy (1997-02-14) - 123
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legacy (1997-01-13) - 288b
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keyboard_arrow_right 1996
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resolution (1996-08-27) - RESOLUTIONS
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legacy (1996-07-08) - 363s
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legacy (1996-08-27) - 123
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legacy (1996-08-27) - 88(2)R
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accounts-with-accounts-type-full-group (1996-08-27) - AA
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legacy (1996-10-31) - 288a
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legacy (1996-06-20) - 288
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auditors-resignation-company (1996-11-22) - AUD
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resolution (1996-11-09) - RESOLUTIONS
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memorandum-articles (1996-11-09) - MEM/ARTS
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keyboard_arrow_right 1995
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resolution (1995-03-06) - RESOLUTIONS
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legacy (1995-10-02) - 363s
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legacy (1995-03-06) - 88(2)R
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accounts-with-accounts-type-full-group (1995-04-13) - AA
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legacy (1995-03-16) - 288
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legacy (1995-03-06) - 123
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legacy (1995-01-12) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-27) - 123
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resolution (1994-06-27) - RESOLUTIONS
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legacy (1994-09-09) - 363s
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legacy (1994-09-09) - 88(2)R
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auditors-resignation-company (1994-03-04) - AUD
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accounts-with-accounts-type-full (1994-05-09) - AA
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legacy (1994-06-27) - 288
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legacy (1994-07-13) - 288
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legacy (1994-09-01) - 288
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keyboard_arrow_right 1993
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resolution (1993-01-21) - RESOLUTIONS
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memorandum-articles (1993-01-21) - MEM/ARTS
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certificate-change-of-name-company (1993-10-07) - CERTNM
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legacy (1993-07-22) - 363s
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accounts-with-accounts-type-full (1993-04-06) - AA
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legacy (1993-04-04) - 288
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legacy (1993-01-21) - 123
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keyboard_arrow_right 1992
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legacy (1992-07-27) - 363a
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keyboard_arrow_right 1991
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incorporation-company (1991-07-02) - NEWINC
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legacy (1991-09-06) - 224
