Telecommunications Management Limited
- Company number
- 03592271
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jul 1998
- Nature of business
- Other telecommunications activities
- Corporate group
- Telecom Plus PLC (29 companies)
Registered office
Previous names
- Romatape Limited (until 22 Sep 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL-JAMES, David | Secretary | 7 Aug 1998 | 13 Jun 2002 |
| CAMPBELL-JAMES, David | Director | 7 Aug 1998 | 13 Jun 2002 |
| BURNETT, Stuart | Director | 18 Oct 2019 | |
| WETHERALL, Clifford Charles | Director | 22 Jun 2016 | |
| SCHOENFELD, Nicholas Jakub | Director | 7 Jan 2015 | |
| WIGODER, Charles Francis | Director | 13 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telecom Plus Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2017 |
| Utility Warehouse Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2017 |
Accounts
Connections
Owned by
Telecommunications Management Limited → Utility Warehouse Limited → Telecom Plus PLC
Controls
- 1p Broadband Limited (12318153)
- 1pmobile Limited (10380951)
- One Penny Broadband Limited (12318112)
- One Penny Mobile Ltd (10368039)
- One Penny Telecoms Ltd (10368033)
- Penny Broadband Limited (12318151)
- Penny Mobile Ltd (10367922)
- Penny Telecom Ltd (10368034)
Directors’ other companies
- BURNETT, Stuart - Director at Penny Broadband Limited
- BURNETT, Stuart - Director at 1pmobile Limited
- BURNETT, Stuart - Director at One Penny Mobile Ltd
- BURNETT, Stuart - Director at One Penny Telecoms Ltd
- BURNETT, Stuart - Director at 1p Broadband Limited
- BURNETT, Stuart - Director at Gas Plus Supply Limited
- BURNETT, Stuart - Director at Electricity Plus Supply Limited
- BURNETT, Stuart - Director at One Penny Broadband Limited
- BURNETT, Stuart - Director at Penny Mobile Ltd
- BURNETT, Stuart - Director at Penny Telecom Ltd
Companies at the same address
- 1p Broadband Limited (12318153)
- 1pmobile Limited (10380951)
- Electricity Plus Supply Limited (05199936)
- Free Energy Club Limited (16734734)
- Freetalk Limited (05167370)
- Gas Plus Supply Limited (05199935)
- Mobile Xtra Limited (04112505)
- One Penny Broadband Limited (12318112)
- One Penny Mobile Ltd (10368039)
- One Penny Telecoms Ltd (10368033)