TELETEXT HOLDINGS LIMITED

Company summary

Company number: 02645083
Status: DISSOLVED
Incorporated / age: 12 September 199119 years
Registered office: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 06:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England
Nature of business
Radio and television activities
Previous company names
TELETEXT UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALLAS, Frances Louise ACTIVE	Secretary	30 Oct 2009				12, Pinecroft Crescent, Barnet, EN5 2NX, United Kingdom
BROWN, Graham Roger ACTIVE	Director	17 Nov 2003		United Kingdom	September 1959	Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England
WILLIAMS, John Peter ACTIVE	Director	23 Nov 1999		England	June 1953	Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England
STANIFORTH, Julian Martin RESIGNED	Secretary	16 Dec 1994	30 Oct 2009			31 Brambledown Road, Wallington, Surrey, SM6 0TF
TURNER, Christopher RESIGNED	Secretary		16 Dec 1994			The Old House, Ripley Road, East Clandon, Guildford, Surrey, GU4 7SF
ANDERSON DIXON, Steven RESIGNED	Director	22 Oct 2004	05 May 2006		January 1958	The Old Vicarage 1 St Marys Close, Newton Solney, Burton On Trent, Staffordshire, DE15 0SE
BEATTY, Kevin Joseph RESIGNED	Director	22 Oct 2004	02 Apr 2008	England	November 1957	Orchard House, Cleveland Road, Worcester Park, Surrey, KT4 7JQ
CHIPP, David Allan RESIGNED	Director		01 Oct 2005		June 1927	2 Wilton Court, 59-60 Eccleston Square, London, SW1V 1PH
DACRE, Paul Michael RESIGNED	Director	26 Jan 2000	20 Apr 2004	United Kingdom	November 1948	3 Halkin Mews, London, SW1X 8JZ
DE LANGE, Richard Johannes Aloysius RESIGNED	Director	01 May 1995	10 Dec 1997		April 1945	Lullenden Manor Hollow Lane, East Grinstead, West Sussex, RH19 3PT
DUNSTONE, Charles William, Sir RESIGNED	Director	22 Oct 2004	02 Apr 2008	Untied Kingdom	November 1964	1 Portal Way, London, W3 6RS
ENGLISH, David, Sir RESIGNED	Director		10 Jun 1998		May 1931	15 Cowley Street, Westminster, London, SW1P 3LZ
GILBERT, Roger Neill RESIGNED	Director		31 Mar 2004		November 1944	8a Chaddesley Glen, Canford Cliffs, Poole, Dorset, BH13 7PF
HAMERSMA, Robert RESIGNED	Director	16 Jan 1992	10 Dec 1997		January 1940	Joh De Wittlaan 27, Eindhoven, Holland
HARDY, Herbert Charles RESIGNED	Director	13 Dec 1994	31 Dec 1995		December 1928	First Floor Flat, 20 Cadogan Gardens, London, SW3 2RP
LAWSON, Lawrence Anthony RESIGNED	Director	11 Mar 1998	25 Jul 2005		May 1959	12 Bushwood Road, Kew, Surrey, TW9 3BQ
LOVELACE, Graham John RESIGNED	Director	11 Mar 1998	10 Dec 1999		February 1962	60 Thames Close, Hampton, Middlesex, TW12 2ET
MACLENNAN, Murdoch RESIGNED	Director	11 Mar 1998	30 Sep 2004	United Kingdom	April 1949	1 Onslow Mews West, South Kensington, London, SW7 3AF
ROTHERMERE, The Fourth Viscount RESIGNED	Director	29 Jul 1998	26 Jan 2000	United Kingdom	December 1967	41 St Jamess Place, London, SW1A 1NS
SAGE, John George Patrick RESIGNED	Director	01 May 2000	02 Apr 2008		June 1968	4 Ridge Way, Haywards Heath, West Sussex, RH17 7AQ
SERJEANT, James Prosper RESIGNED	Director	11 Mar 1998	30 Apr 2003	England	March 1965	221 Westbourne Grove, London, W11 2SE
SINCLAIR, Charles James Francis RESIGNED	Director	11 Mar 1998	02 Apr 2008	United Kingdom	April 1948	6 Highbury Road, Wimbledon, London, SW19 7PR
STEWART, Michael Dane RESIGNED	Director	10 Nov 1994	02 Apr 2008		December 1951	Tudor Cottage, Beech Drive, Kingswood, Surrey, KT20 6PS
TURNER, Christopher William RESIGNED	Director		05 Apr 2005		May 1949	26, Crabtree Lane, London, SW6 6LN
VAN GELDER, Peter Samuel RESIGNED	Director	22 Jun 1993	12 Jun 1997	England	August 1953	Campion Lodge, Westwood Road, Windlesham, Surrey, GU20 6LS
WHYBROW, John William RESIGNED	Director	24 May 1993	01 May 1995	United Kingdom	March 1947	Hill House, Clapgate Lane Slinfold, Horsham, West Sussex, RH13 0QU

SALLAS, Frances Louise ACTIVE
Role: Secretary
Appointed on: 30 Oct 2009
Address: 12, Pinecroft Crescent, Barnet, EN5 2NX, United Kingdom

BROWN, Graham Roger ACTIVE
Role: Director
Appointed on: 17 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

WILLIAMS, John Peter ACTIVE
Role: Director
Appointed on: 23 Nov 1999
Country of Residence: England
Date of birth: June 1953
Address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

STANIFORTH, Julian Martin RESIGNED
Role: Secretary
Appointed on: 16 Dec 1994
Resigned on: 30 Oct 2009
Address: 31 Brambledown Road, Wallington, Surrey, SM6 0TF

TURNER, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1994
Address: The Old House, Ripley Road, East Clandon, Guildford, Surrey, GU4 7SF

ANDERSON DIXON, Steven RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 05 May 2006
Date of birth: January 1958
Address: The Old Vicarage 1 St Marys Close, Newton Solney, Burton On Trent, Staffordshire, DE15 0SE

BEATTY, Kevin Joseph RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 02 Apr 2008
Country of Residence: England
Date of birth: November 1957
Address: Orchard House, Cleveland Road, Worcester Park, Surrey, KT4 7JQ

CHIPP, David Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2005
Date of birth: June 1927
Address: 2 Wilton Court, 59-60 Eccleston Square, London, SW1V 1PH

DACRE, Paul Michael RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 20 Apr 2004
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 3 Halkin Mews, London, SW1X 8JZ

DE LANGE, Richard Johannes Aloysius RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 10 Dec 1997
Date of birth: April 1945
Address: Lullenden Manor Hollow Lane, East Grinstead, West Sussex, RH19 3PT

DUNSTONE, Charles William, Sir RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 02 Apr 2008
Country of Residence: Untied Kingdom
Date of birth: November 1964
Address: 1 Portal Way, London, W3 6RS

ENGLISH, David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1998
Date of birth: May 1931
Address: 15 Cowley Street, Westminster, London, SW1P 3LZ

GILBERT, Roger Neill RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: November 1944
Address: 8a Chaddesley Glen, Canford Cliffs, Poole, Dorset, BH13 7PF

HAMERSMA, Robert RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 10 Dec 1997
Date of birth: January 1940
Address: Joh De Wittlaan 27, Eindhoven, Holland

HARDY, Herbert Charles RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 31 Dec 1995
Date of birth: December 1928
Address: First Floor Flat, 20 Cadogan Gardens, London, SW3 2RP

LAWSON, Lawrence Anthony RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 25 Jul 2005
Date of birth: May 1959
Address: 12 Bushwood Road, Kew, Surrey, TW9 3BQ

LOVELACE, Graham John RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 10 Dec 1999
Date of birth: February 1962
Address: 60 Thames Close, Hampton, Middlesex, TW12 2ET

MACLENNAN, Murdoch RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 1 Onslow Mews West, South Kensington, London, SW7 3AF

ROTHERMERE, The Fourth Viscount RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 26 Jan 2000
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 41 St Jamess Place, London, SW1A 1NS

SAGE, John George Patrick RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 02 Apr 2008
Date of birth: June 1968
Address: 4 Ridge Way, Haywards Heath, West Sussex, RH17 7AQ

SERJEANT, James Prosper RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: March 1965
Address: 221 Westbourne Grove, London, W11 2SE

SINCLAIR, Charles James Francis RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 02 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 6 Highbury Road, Wimbledon, London, SW19 7PR

STEWART, Michael Dane RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 02 Apr 2008
Date of birth: December 1951
Address: Tudor Cottage, Beech Drive, Kingswood, Surrey, KT20 6PS

TURNER, Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2005
Date of birth: May 1949
Address: 26, Crabtree Lane, London, SW6 6LN

VAN GELDER, Peter Samuel RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 12 Jun 1997
Country of Residence: England
Date of birth: August 1953
Address: Campion Lodge, Westwood Road, Windlesham, Surrey, GU20 6LS

WHYBROW, John William RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Hill House, Clapgate Lane Slinfold, Horsham, West Sussex, RH13 0QU

Filing history

Timeline

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Charges

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Exemptions

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