OpenCompanies

Auditel Consulting Limited

Company number
04504662
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2002
Nature of business
Dormant Company
Corporate group
TMA Corporate Trustee Limited (18 companies)

Registered office

145 London Road
Kingston Upon Thames
KT2 6SR

Officers

NameRoleAppointedResigned
THOMPSON, Darren Lee Director 22 Nov 2024 2 Sep 2026
MEYER, Timothy Director 22 Nov 2024 2 Sep 2026
ALLISON, Robert Director 25 Mar 2022 2 Sep 2026
ASTON, Christopher Director 25 Mar 2022 2 Sep 2026
FOWKE, Gavin Norle Director 2 Sep 2026
KITCHEN, Robert John Director 22 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Christopher Gordon Allison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 16 Feb 2022
Map Organisation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Mar 2022
Auditel (U.K) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2022

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 Dormant £1 - -
31 Dec 2023 Dormant - £1 0
31 Dec 2022 Dormant £1 £1 -
31 Dec 2021 Dormant £1 £1 -
31 Dec 2020 Dormant £1 £1 -
31 Dec 2019 Dormant £1 £1 -
31 Dec 2018 Dormant £1 £1 -
31 Dec 2017 Dormant £1 £1 -
31 Dec 2016 Dormant £1 £1 -
31 Dec 2015 Dormant £1 £1 -
31 Dec 2014 Dormant £1 - -
31 Dec 2013 £1 - -
31 Dec 2012 £1 - -
31 Dec 2011 £1 - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Auditel Consulting Limited → Auditel (U.K.) Limited → 1754 Ltd → TMA Group Holdings Limited → Tidal Bidco Limited → Tidal Topco Limited

Directors’ other companies

Companies at the same address

Data