Auditel Limited
- Company number
- 06311514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2007
- Nature of business
- Dormant Company
- Corporate group
- TMA Corporate Trustee Limited (18 companies)
Registered office
Previous names
- Total Cost Of Purchase Limited (until 15 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 28 Feb 2025 Dormant | £1 | - |
| 31 Jul 2024 Dormant | £1 | - |
| 31 Jul 2023 Dormant | £1 | £1 |
| 31 Jul 2022 Dormant | £1 | £1 |
| 31 Jul 2021 Dormant | £1 | £1 |
| 31 Jul 2020 Dormant | £1 | £1 |
| 31 Jul 2019 Dormant | £1 | £1 |
| 31 Jul 2018 Dormant | £1 | £1 |
| 31 Jul 2017 Dormant | £1 | £1 |
| 31 Jul 2016 Dormant | £1 | £1 |
| 31 Jul 2015 Dormant | £1 | £1 |
| 31 Jul 2014 Dormant | £1 | £1 |
| 31 Jul 2013 Dormant | £1 | £1 |
| 31 Jul 2012 Dormant | £1 | £1 |
| 31 Jul 2011 Dormant | £1 | £1 |
| 31 Jul 2010 Dormant | £1 | £1 |
| 31 Jul 2009 Dormant | £1 | £1 |
| 31 Jul 2008 Dormant | £1 | £1 |
Connections
Owned by
Auditel Limited → Auditel (U.K.) Limited → 1754 Ltd → TMA Group Holdings Limited → Tidal Bidco Limited → Tidal Topco Limited
Directors’ other companies
- FOWKE, Gavin Norle - Director at Hawaii Energy Limited
- FOWKE, Gavin Norle - Director at Georgia Energy Limited
- FOWKE, Gavin Norle - Director at Tidal Bidco Limited
- FOWKE, Gavin Norle - Director at Haste Limited
- FOWKE, Gavin Norle - Director at TMA Ssp Limited
- FOWKE, Gavin Norle - Director at Link Instruments Limited
- FOWKE, Gavin Norle - Director at Michigan Energy Limited
- FOWKE, Gavin Norle - Director at Massachusetts Energy Limited
- FOWKE, Gavin Norle - Director at Haste Holdings Ltd
- FOWKE, Gavin Norle - Director at 1754 Ltd
Companies at the same address
- 1754 Ltd (13785385)
- Auditel (U.K.) Limited (02957303)
- Auditel Consulting Limited (04504662)
- Basecone Ltd (08665050)
- Dekom UK Ltd (13689969)
- Florida Energy Limited (11752048)
- Georgia Energy Limited (11752036)
- Haste Holdings Ltd (16219517)
- Haste Limited (03440010)
- Hawaii Energy Limited (11751893)