This company is commonly known as Tlc Brands Limited. The company was founded 15 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 14 March 2022 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 23 June 2014 | Active |
| Centenary House, Centenary Way, Salford, England, M50 1RF | Secretary | 14 January 2014 | Active |
| 5, Warrington Road, Richmond, United Kingdom, TW10 6SJ | Secretary | 10 October 2008 | Active |
| 242-246, Marylebone Road, London, England, NW1 6JQ | Director | 14 January 2014 | Active |
| 10 Boddington House, 40 Trinity Church Road, London, SW13 8EB | Director | 10 October 2008 | Active |
| 5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ | Director | 18 September 2019 | Active |
| Centenary House, Centenary Way, Salford, England, M50 1RF | Director | 14 January 2014 | Active |
| 5, Warrington Road, Richmond, United Kingdom, TW10 6SJ | Director | 10 October 2008 | Active |
| Centenary House, Centenary Way, Salford, England, M50 1RF | Director | 14 January 2014 | Active |
| 211 Bankside Lofts, 65 Hopton Street, London, SE1 9LR | Director | 10 October 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-09 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-02-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2020-03-12 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-06 | Address | Change sail address company with old address new address. | Download |
| 2019-11-05 | Address | Move registers to sail company with new address. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-08 | Officers | Termination director company with name termination date. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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