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Telegenic LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Telegenic LTD
  • Address
    ******************
  • SIC Codes
    59113
  • SIC Description
    Television programme production activities
  • Company Number
    01551526
  • Listing UID
    138471
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Location
  • 7, Lancaster Road, High Wycombe, HP12 3QL

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Geolocation Details
  • Latitude
    51.62102
  • Longitude
    -0.769712
  • Easting
    485269.0
  • Northing
    192072.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL357918
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, October 13, 2020
    Shortcode
    [email_notify]
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    Company Officers
    LEWIS, Paul
    Appointed On: August 9, 2024
    Occupation: N/A
    Role: secretary
    Address: 32-34, Greenhill Crescent, Watford, WD18 8JU, England
    HINDHAUGH, Jamie
    Appointed On: August 9, 2024
    Occupation: N/A
    Role: director
    Address: Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
    NEVITT, Carl David
    Appointed On: October 7, 2025
    Occupation: N/A
    Role: director
    Address: Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
    BATES, Peter Andrew
    Appointed On: December 15, 2005
    Occupation: N/A
    Role: secretary
    Address: Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
    Resigned On: August 9, 2024
    BATES, Peter Andrew
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: secretary
    Address: 76 Bell Lane, Amersham, Buckinghamshire, HP6 6PF
    Resigned On: December 20, 2004
    BROWN, Mildred Catherine
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 1 Beech Court, Teddington, Middlesex, TW11 9QW
    Resigned On: June 30, 1999
    PATTISON, Stephen Robert
    Appointed On: December 20, 2004
    Occupation: N/A
    Role: secretary
    Address: 18 Grays Lane, Downley, High Wycombe, Buckinghamshire, HP13 5TZ
    Resigned On: December 15, 2005
    BARBER, David Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
    Resigned On: February 13, 2019
    BATES, Peter Andrew
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: director
    Address: Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
    Resigned On: August 9, 2024
    BOWEN, Peter John
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: director
    Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
    Resigned On: April 30, 2021
    CURTIN, Eamonn Cornelius
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: director
    Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
    Resigned On: February 1, 2023
    EGGS, Clive Harold
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: director
    Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
    Resigned On: April 30, 2020
    JAMES, Terence Peter
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: director
    Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
    Resigned On: February 1, 2023
    JOHNSTONE, Barry Gibson
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: director
    Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
    Resigned On: June 23, 2022
    MARIES, Andrew David
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL, England
    Resigned On: October 3, 2025
    MULHERN, Sean Patrick
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: director
    Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
    Resigned On: February 1, 2023
    ROWLEY, David John
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: director
    Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
    Resigned On: April 1, 2022
    SPENCER, Michael David Burnett
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL
    Resigned On: February 13, 2019
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    TELEGENIC LIMITED
    Company Number
    01551526
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 13, 2025
    Next Due
    September 27, 2026
    Next Made Up To
    September 13, 2026
    Overdue
    No
    Date Of Creation
    March 18, 1981
    ETag
    38481c13b16a37e5d9d3e3a4b99c90f8c7ff77af
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 13, 2015
    Previous Company Names
    Ceased On
    December 31, 1981
    Effective From
    March 18, 1981
    Name
    KINGMEAD LIMITED
    Registered Office Address
    Address Line 1
    Unit 3 The Merlin Centre
    Address Line 2
    Lancaster Road
    country
    England
    Locality
    High Wycombe
    Post Code
    HP12 3QL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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