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TIA IMAGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tia Imagineering Limited. The company was founded 25 years ago and was given the registration number 03735069. The firm's registered office is in TWICKENHAM. You can find them at 4 The Mews, Bridge Road, Twickenham, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:TIA IMAGINEERING LIMITED
Company Number:03735069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 March 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:4 The Mews, Bridge Road, Twickenham, England, TW1 1RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Mews, Bridge Road, Twickenham, England, TW1 1RF

Corporate Secretary23 April 2018Active
4 The Mews, Bridge Road, Twickenham, England, TW1 1RF

Corporate Director04 January 2002Active
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR

Corporate Nominee Secretary17 March 1999Active
Studio G3, Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom, W4 3HR

Director11 February 2009Active
4 The Mews, Bridge Road, Twickenham, England, TW1 1RF

Director23 April 2018Active
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR

Director21 June 2013Active
El Greco House, 20 Queen Frederica Street, Nicosia, Cyprus,

Corporate Nominee Director17 March 1999Active

People with Significant Control

Philippe Jean-Paul Avice
Notified on:17 March 2017
Status:Active
Date of birth:May 1963
Nationality:French
Country of residence:England
Address:1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Corinne Klucik
Notified on:17 March 2017
Status:Active
Date of birth:November 1970
Nationality:French
Country of residence:England
Address:1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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