Menna Overview
Here’s a quick overview of TELEVENTURES LIMITED 👀 — a London based business that started in 2020.
TELEVENTURES LIMITED
- Company statusactive
- Company No12694539
- Age6 years 5 months Incorporated 24 June 2020
- Officers4
Address
2 Leman Street, London, E1W 9US, England
TELEVENTURES LIMITED is an active company incorporated on 24 June 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 16 Oct 2026
Resolution
1 Month Ago on 15 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 15 Oct 2026
Capital Allotment Shares
1 Month Ago on 15 Oct 2026
Gazette Filings Brought Up To Date
2 Months Ago on 23 Sep 2026
Gazette Notice Compulsory
2 Months Ago on 22 Sep 2026
Resolution
6 Months Ago on 29 May 2026
Memorandum Articles
6 Months Ago on 29 May 2026
Change To A Person With Significant Control
10 Months Ago on 22 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 22 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 23 Apr 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KITCHER, Neil James | director | Jul 1969 | 23 Jul 2020 |
| ROBERTS, Adrian Carl | director | Aug 1957 | 14 Oct 2025 |
| TUNCEL, Bulent | director | Oct 1976 | 23 Apr 2024 |
| UGAN, Pulat | director | Apr 1977 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smart Telco Limited | 16 Apr 2024 | |
| Mr Neil James Kitcher | Jul 1969 | 23 Jul 2020 |
| Miss Carol Topley | Jun 1985 | 25 Jun 2020 |
| Exonia Consulting Inc | 25 Jun 2020 | |
| Mr Peter James Farmer | Dec 1980 | 25 Jun 2020 |
| Exonia Consulting Limited | 24 Jun 2020 |
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EXONIA CONSULTING LIMITED is a mutual person.
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EXONIA CONSULTING LIMITED is a mutual person.
EXONIA CONSULTING LIMITED is a mutual person.
EXONIA CONSULTING LIMITED is a mutual person.
EXONIA CONSULTING LIMITED is a mutual person.
EXONIA CONSULTING LIMITED is a mutual person.
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EXONIA CONSULTING LIMITED is a mutual person.
EXONIA CONSULTING LIMITED is a mutual person.
EXONIA CONSULTING LIMITED is a mutual person.
EXONIA CONSULTING LIMITED is a mutual person.
EXONIA CONSULTING LIMITED is a mutual person.
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Here’s a quick overview of TELEVENTURES LIMITED 👀 — a London based business that started in 2020.