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TLCBI HEADWORX LIMITED

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

This company is commonly known as Tlcbi Headworx Limited. The company was founded 16 years ago and was given the registration number 06510927. 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:TLCBI HEADWORX LIMITED
Company Number:06510927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2008
End of financial year:31 March 2019
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 January 2014Active
242-246, Marylebone Road, London, England, NW1 6JQ

Secretary21 February 2008Active
242-246, Marylebone Road, London, England, NW1 6JQ

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

Director21 February 2008Active
242-246, Marylebone Road, London, England, NW1 6JQ

Director21 February 2008Active
211 Bankside Lofts, 65 Hopton Street, London, SE1 9LR

Director21 February 2008Active

People with Significant Control

Tlc Brands 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-08Gazette

Gazette notice compulsory.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-21Address

Change registered office address company with date old address new address.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Address

Change registered office address company with date old address new address.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-11-06Address

Change sail address company with old address new address.

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2019-11-05Address

Move registers to sail company with new address.

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2019-09-08Officers

Termination director company with name termination date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-09-08Officers

Change person director company with change date.

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2018-04-04Accounts

Accounts with accounts type dormant.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-01-05Officers

Change person director company with change date.

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2017-12-20Address

Move registers to sail company with new address.

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2017-08-22Address

Change sail address company with new address.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-07-19Gazette

Gazette filings brought up to date.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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