The Tele Marketing Co. Limited

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Company number
02475469
Status
Active
Registered address
26/27 Regency Square, Brighton, Bn1 2fh
Incorporated
28 February 1990
Country
United Kingdom
Company type
Private Limited Company
SIC codes
73200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Habba, Mavis Dorothy
    Secretary
    Nationality: British · Appointed: 1998-05-08
    • Mavis Dorothy HABBA — Officer, appointed 1998-05-08
    • Mavis Dorothy HABBA — Officer, appointed 1998-05-08
    • Mavis Dorothy HABBA — Officer, appointed 1998-02-04, resigned 1998-02-04
  • Habba, Daniel Laith
    Director
    Nationality: British · Residence: England · Appointed: 2007-02-14
    • Daniel Laith HABBA — Officer, appointed 2008-04-08
    • Daniel Laith HABBA — Officer, appointed 2007-02-14
  • Habba, Mavis Dorothy
    Director
    Nationality: British · Residence: England · Appointed: 1998-05-08
    • Mavis Dorothy HABBA — Officer, appointed 1998-05-08
    • Mavis Dorothy HABBA — Officer, appointed 1998-05-08
    • Mavis Dorothy HABBA — Officer, appointed 1998-02-04, resigned 1998-02-04
  • Habba, Nabil
    Director
    Nationality: British · Residence: England · Appointed: 1998-05-08
    • Nabil HABBA — Officer, appointed 1998-05-08
    • Nabil HABBA — Officer, appointed 1998-02-03, resigned 1998-02-03
  • Habba, Phillip Niall
    Director
    Nationality: British · Residence: England · Appointed: 1998-05-08
    • Phillip Niall HABBA — Officer, appointed 2008-04-29
    • Phillip Niall HABBA — Officer, appointed 2008-04-08
    • Phillip Niall HABBA — Officer, appointed 1998-05-08

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-10 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-03-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-03 · Type: CS01
  • accounts-amended-with-accounts-type-total-exemption-full
    Date: 2024-07-26 · Type: AAMD
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-23 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-03-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-05-16 · Type: AA

PSC / Beneficial Ownership

  • Mrs Mavis Dorothy Habba
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Mr Nabil Habba
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

  • QUASAR MARKETING LIMITED
    Effective from 1990-02-28 · Ceased 1990-07-02

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE TELE MARKETING CO. LIMITED - UK Company Risk Report