PHONE-PAID SERVICES AUTHORITY LIMITED - LONDON


Company Profile Company Filings

Overview

PHONE-PAID SERVICES AUTHORITY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
PHONE-PAID SERVICES AUTHORITY LIMITED was incorporated 34 years ago on 26/06/1989 and has the registered number: 02398515. The accounts status is FULL and accounts are next due on 31/12/2024.

PHONE-PAID SERVICES AUTHORITY LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFCOM, RIVERSIDE HOUSE
LONDON
SE1 9HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHONEPAYPLUS LIMITED (until 26/10/2016)
ICSTIS LIMITED (until 25/04/2008)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BARKER Secretary 2020-02-01 CURRENT
MS MARGARET PATRICIA MUNN Aug 1959 British Director 2017-01-01 CURRENT
MS WINNIE YI-CHEN PALMER Mar 1974 British Director 2020-11-01 CURRENT
MS JOANNE PROWSE Dec 1967 British Director 2015-03-05 CURRENT
MR MARK THOMSON Jun 1962 British Director 2020-01-01 CURRENT
MR DAVID EDMONDS Mar 1944 British Director 2015-09-01 CURRENT
MRS STEPHANIE RATCLIFFE Secretary 2015-03-05 UNTIL 2020-01-31 RESIGNED
GEORGE MUNRO KIDD Nov 1957 British Director 2008-04-28 UNTIL 2008-10-31 RESIGNED
YVONNE CHERIE LIGHT Feb 1959 British Director RESIGNED
MR JEREMY GILES HALLSWORTH May 1961 British Director 2008-09-01 UNTIL 2014-08-31 RESIGNED
NICHOLAS ANTHONY CANNING HIGHAM Mar 1947 British Director 2002-09-01 UNTIL 2008-08-31 RESIGNED
MR HUGH CEIDRYCH GRIFFITHS Mar 1959 British Director 2010-01-01 UNTIL 2015-12-31 RESIGNED
JOHN ALISTAIR GRAHAM Aug 1942 British Director 2006-06-01 UNTIL 2012-05-31 RESIGNED
BARONESS JOYCE BRENDA GOULD Oct 1932 British Director 1999-09-22 UNTIL 2003-12-31 RESIGNED
MR ANDREW HENRY FLANAGAN Mar 1956 British Director 2008-09-01 UNTIL 2009-03-31 RESIGNED
VALERIE GEORGINA HOWARTH Sep 1940 British Director RESIGNED
CHELSEA CHRISTENSEN Secretary 2006-03-07 UNTIL 2006-10-09 RESIGNED
MARY ANN AUSTIN Sep 1972 Secretary 1999-03-10 UNTIL 2006-03-06 RESIGNED
SIR PETER MACHIN NORTH Aug 1936 British Director 1999-06-01 UNTIL 2006-05-31 RESIGNED
MS SARA CATHERINE NATHAN Feb 1956 British Director 2002-09-01 UNTIL 2008-08-31 RESIGNED
MR NEIL HARDWICK Secretary 2010-02-10 UNTIL 2015-03-05 RESIGNED
MR PAUL WHITEING Aug 1963 British Secretary 2006-10-09 UNTIL 2007-06-13 RESIGNED
JOHN HUGH CRAIG Sep 1940 British Secretary 1992-06-09 UNTIL 1995-07-01 RESIGNED
ANTHONY JOHN CAMPBELL SMITH Sep 1960 Secretary 1996-11-15 UNTIL 1999-03-10 RESIGNED
FIONA ELIZABETH MIDDLETON Jan 1948 British Secretary RESIGNED
BRIAN NEIL LUND Jan 1950 Secretary 2007-06-13 UNTIL 2008-09-18 RESIGNED
MARK GRAHAM LONG Nov 1960 British Secretary 1995-07-01 UNTIL 1996-11-15 RESIGNED
MR EDWARD JONATHAN LEAN Jan 1950 Secretary 2008-09-18 UNTIL 2010-02-10 RESIGNED
THE RT HON BARONESS BRENDA DEAN OF THORNTON LE FYLDE Apr 1943 British Director RESIGNED
MR DAVID MICHAEL CLARKE May 1948 British Director 2007-01-01 UNTIL 2012-12-31 RESIGNED
DR ROBERT CHILTON Apr 1947 British Director 2007-01-01 UNTIL 2012-12-31 RESIGNED
MR ANDREW MAURICE GORDON BUD Nov 1960 English Director 2005-06-01 UNTIL 2008-09-03 RESIGNED
MR KEVIN CHARLES BROWN Oct 1960 British Director 2015-01-01 UNTIL 2020-12-31 RESIGNED
EDWARD LOUIS AGNEW BODDINGTON Oct 1965 British Director 2005-06-01 UNTIL 2008-01-31 RESIGNED
MRS SHIRLEY MIRIAM DANIEL Aug 1935 British Director 1994-06-01 UNTIL 1997-07-19 RESIGNED
SIR LOUIS BLOM-COOPER Mar 1926 British Director RESIGNED
DOCTOR HOWARD BADERMAN Nov 1934 British Director RESIGNED
FREDERICK SIMON ARDEN ARMSON Sep 1948 British Director 2001-05-01 UNTIL 2007-04-30 RESIGNED
MARTHA HALLYBURTON ALDERSON Dec 1951 British Director 2008-09-01 UNTIL 2014-08-31 RESIGNED
CATHERINE MARY MARKUS Dec 1958 British Director 1994-11-01 UNTIL 2003-12-31 RESIGNED
SIR JOHN BILSLAND BAILEY Nov 1928 British Director 1998-03-08 UNTIL 2002-07-26 RESIGNED
ANTONY MARTIN FISHER Sep 1923 British Director RESIGNED
JON NICHOLAS CARTER Apr 1943 British Director 1992-04-14 UNTIL 1995-12-31 RESIGNED
ANDREW CHRISTOPHER GLANVILLE MILLARD Jan 1963 British Director 2000-02-14 UNTIL 2002-04-25 RESIGNED
CLAIRE BARBARA MILNE Aug 1951 British American Director 1992-04-14 UNTIL 2001-04-30 RESIGNED
MS RUTH ELIZABETH EVANS Oct 1957 British Director 2008-09-01 UNTIL 2011-08-31 RESIGNED
JEREMY GEORGE SWALE HAMILTON MITCHELL May 1929 British Director RESIGNED
MR STEPHEN ANTHONY JOHN LOCKE May 1952 Uk Director 2004-01-01 UNTIL 2009-12-31 RESIGNED
ANN ELIZABETH COOK Sep 1964 British Director 2016-01-01 UNTIL 2021-12-31 RESIGNED
MR PETER MICHAEL HINCHLIFFE Feb 1959 British Director 2013-01-01 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Edmonds 2016-04-06 3/1944 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYFIELD SOCIETY (THE) SOLIHULL ENGLAND Active GROUP 55900 - Other accommodation
MONECOR (LONDON) LIMITED LONDON ... GROUP 64999 - Financial intermediation not elsewhere classified
THE FAIRBANK SOCIETY CARNFORTH Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ASHLEY GARDENS BLOCK 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE PENSIONS ADVISORY SERVICE BEDFORD ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
CONNECT MANAGED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
COMMUNICATION SYSTEMS ASSOCIATES LIMITED LONDON. ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
DEMOS CONSULTING LIMITED LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
SINCH UK LTD. BLEAN ENGLAND Active FULL 61200 - Wireless telecommunications activities
EAST THAMES GROUP LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
THE WASTE AND RESOURCES ACTION PROGRAMME BANBURY Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
MOBILE ECOSYSTEM FORUM LTD WORTHING Active SMALL 63990 - Other information service activities n.e.c.
MBLOX UK LIMITED LONDON ENGLAND Dissolved... DORMANT 61200 - Wireless telecommunications activities
FELLSIDE MANAGEMENT SERVICES LIMITED LANCASHIRE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
IMCB LTD LONDON ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
FORENSIC ARCHIVE LTD BIRMINGHAM Active FULL 63990 - Other information service activities n.e.c.
BELMONT FREEHOLD LIMITED SIDCUP Active TOTAL EXEMPTION FULL 98000 - Residents property management
PASSIVSYSTEMS LIMITED LONDON ... GROUP 62012 - Business and domestic software development
IPROVE LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2019 2019-11-15 31-03-2019 £5,399,343 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRA GROUP (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OFCOM PENSION TRUSTEE LIMITED LONDON Active DORMANT 65300 - Pension funding
THE OFFICE OF THE ADJUDICATOR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE OFFICE OF THE ADJUDICATOR BROADCAST TRANSMISSION SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MADANO PARTNERSHIP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WE ARE MULTIPLE LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PRA GROUP UK PORTFOLIOS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MERIDIEM INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
THE REAL GREEK RESTAURANT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants