TL

TELEPERFORMANCE LIMITED

Active

Company number 02060289

Bristol · Incorporated 1 October 1986

Spectrum House, Bond Street, Bristol, BS1 3LG

Last updated on 25 March 2026

Other telecommunications activities · SIC 61900

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAIL MARKETING (HOLDINGS) LIMITED · 1 October 1986 – 17 October 2000

MM GROUP LIMITED · 17 October 2000 – 7 January 2005

MM TELEPERFORMANCE LIMITED · 7 January 2005 – 16 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Teleperformance Holdings Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
12 September 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Full
Accounts
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Certificate Change Of Name Company
Change Of Name
16 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Secretary Company With Change Date
Officers
5 February 2010 View
Legacy
Mortgage
1 February 2010 View
Legacy
Mortgage
6 January 2010 View
Legacy
Mortgage
28 November 2009 View
Legacy
Mortgage
28 November 2009 View
Legacy
Mortgage
27 November 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Mortgage
2 February 2005 View
Legacy
Mortgage
2 February 2005 View
Legacy
Mortgage
2 February 2005 View
Legacy
Officers
14 January 2005 View
Certificate Change Of Name Company
Change Of Name
7 January 2005 View
Legacy
Address
24 November 2004 View
Legacy
Mortgage
11 October 2004 View
Legacy
Annual Return
23 September 2004 View
Legacy
Accounts
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Mortgage
15 May 2004 View
Accounts With Accounts Type Full
Accounts
13 January 2004 View
Legacy
Mortgage
11 December 2003 View
Legacy
Mortgage
11 December 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
2 October 2003 View
Memorandum Articles
Incorporation
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Mortgage
26 September 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Mortgage
2 August 2003 View
Legacy
Mortgage
9 May 2003 View
Auditors Resignation Company
Auditors
29 April 2003 View
Legacy
Mortgage
24 April 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
13 June 2002 View
Accounts With Accounts Type Full
Accounts
8 February 2002 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Full Group
Accounts
2 May 2001 View
Legacy
Mortgage
2 February 2001 View
Legacy
Mortgage
2 February 2001 View
Legacy
Mortgage
13 December 2000 View
Legacy
Mortgage
14 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Mortgage
28 October 2000 View
Legacy
Address
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Certificate Change Of Name Company
Change Of Name
17 October 2000 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Full Group
Accounts
8 October 2000 View
Legacy
Mortgage
24 March 2000 View
Legacy
Annual Return
28 October 1999 View
Legacy
Mortgage
2 October 1999 View
Legacy
Mortgage
17 July 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
10 May 1999 View
Accounts With Accounts Type Full Group
Accounts
26 April 1999 View
Legacy
Annual Return
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Accounts With Accounts Type Full Group
Accounts
21 April 1998 View
Legacy
Mortgage
20 March 1998 View
Legacy
Annual Return
3 October 1997 View
Accounts With Accounts Type Full Group
Accounts
6 March 1997 View
Legacy
Annual Return
19 November 1996 View
Accounts With Accounts Type Full Group
Accounts
26 April 1996 View
Legacy
Mortgage
4 April 1996 View
Legacy
Mortgage
16 March 1996 View
Legacy
Annual Return
21 November 1995 View
Accounts With Accounts Type Full Group
Accounts
27 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Full Group
Accounts
29 April 1994 View
Legacy
Annual Return
5 October 1993 View
Accounts With Accounts Type Full Group
Accounts
27 April 1993 View
Legacy
Mortgage
1 February 1993 View
Legacy
Annual Return
23 November 1992 View
Legacy
Annual Return
4 July 1992 View
Accounts With Accounts Type Full Group
Accounts
5 May 1992 View
Accounts With Accounts Type Full Group
Accounts
15 August 1991 View
Legacy
Annual Return
12 July 1991 View
Accounts With Accounts Type Full Group
Accounts
9 October 1990 View
Legacy
Annual Return
28 September 1990 View
Legacy
Capital
14 May 1990 View
Legacy
Capital
14 May 1990 View
Legacy
Capital
14 May 1990 View
Legacy
Capital
14 May 1990 View
Legacy
Mortgage
23 August 1989 View
Accounts With Accounts Type Full Group
Accounts
24 July 1989 View
Legacy
Annual Return
24 July 1989 View
Legacy
Mortgage
17 May 1989 View
Accounts With Accounts Type Full
Accounts
6 May 1988 View
Legacy
Annual Return
6 May 1988 View
Legacy
Mortgage
25 April 1988 View
Legacy
Accounts
20 August 1987 View
Legacy
Officers
17 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 October 1986 View
Incorporation Company
Incorporation
1 October 1986 View
Certificate Incorporation
Incorporation
1 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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