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TLC BRANDS LIMITED

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

This company is commonly known as Tlc Brands Limited. The company was founded 16 years ago and was given the registration number 06721132. The firm's registered office is in LONDON. You can find them at 5th Floor Westworks, White City Place, 195 Wood Lane, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:TLC BRANDS LIMITED
Company Number:06721132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director14 March 2022Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director23 June 2014Active
Centenary House, Centenary Way, Salford, England, M50 1RF

Secretary14 January 2014Active
5, Warrington Road, Richmond, United Kingdom, TW10 6SJ

Secretary10 October 2008Active
242-246, Marylebone Road, London, England, NW1 6JQ

Director14 January 2014Active
10 Boddington House, 40 Trinity Church Road, London, SW13 8EB

Director10 October 2008Active
5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director18 September 2019Active
Centenary House, Centenary Way, Salford, England, M50 1RF

Director14 January 2014Active
5, Warrington Road, Richmond, United Kingdom, TW10 6SJ

Director10 October 2008Active
Centenary House, Centenary Way, Salford, England, M50 1RF

Director14 January 2014Active
211 Bankside Lofts, 65 Hopton Street, London, SE1 9LR

Director10 October 2008Active

People with Significant Control

Caa-Gbg Holding Company Limited
Notified on:04 April 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Caa-Gbg Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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