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Companies House/London/Company profile

TELEDYNAMIC MANAGEMENT LTD

Active - Proposal to Strike off
11733813·incorporated 2018-12-19

TELEDYNAMIC MANAGEMENT LTD is an active UK private limited company, incorporated on 19 December 2018 at Companies House (number 11733813; OpenRegistry canonical ID GB-11733813-teledynamic-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-19
Registered Address
29 CORNWALL TERRACE MEWS, LONDON, NW1 5LL, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-11. Next confirmation statement due 2025-12-25.

Persons with significant control

TELEDYNAMIC MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Graeme Richard Kalbraier born 1954 resident in England, British national. Notified 2018-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Adrianne Carol Fitt born 1998 resident in England, British national. Notified 2022-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has contacted the PSC but received no response.

2 historical PSC records have ceased:

  • Ms Adrianne Carol Fitt born 1998 resident in England, British national. Notified 2022-08-25. Ceased 2025-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-02-16. Ceased 2025-02-25.

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