TES GLOBAL LIMITED
TSL EDUCATION LIMITED TIMES SUPPLEMENTS LIMITED(THE)

Hellopages » Greater London » Camden » WC1R 4HQ

Company number 02017289
Status Active
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4HQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 62090 - Other information technology service activities, 63120 - Web portals
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 20 December 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of TES GLOBAL LIMITED are www.tesglobal.co.uk, and www.tes-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tes Global Limited is a Private Limited Company. The company registration number is 02017289. Tes Global Limited has been working since 07 May 1986. The present status of the company is Active. The registered address of Tes Global Limited is 26 Red Lion Square London Wc1r 4hq. . RUNNICLES, Nathan is a Secretary of the company. GRIMSHAW, Robert Ian is a Director of the company. RUNNICLES, Nathan Giles is a Director of the company. Secretary EVANS, Anthony John has been resigned. Secretary O'DONNELL KEENAN, Niamh has been resigned. Secretary O'SULLIVAN, Matthew has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Director BARRACLOUGH, Stephen Thomas has been resigned. Director CRAWLEY, John Phillip has been resigned. Director CUMPSTY, Dorothy May has been resigned. Director DONOGHUE, William has been resigned. Director DUX, John Douglas has been resigned. Director EVANS, Anthony John has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director FLYNN, Douglas Ronald has been resigned. Director GRAHAM, Christopher Michael has been resigned. Director GRAY, Bernard Peter has been resigned. Director HELLER, Lucy Laurus has been resigned. Director HINTON, Leslie Frank has been resigned. Director HUSSAIN, Tariq has been resigned. Director JENKINS, Simon David, Sir has been resigned. Director LADBROOK, John Fitzharding has been resigned. Director LENANE, James Richard has been resigned. Director LINFORD, Richard Martin has been resigned. Director MACMANUS, James Niall Manus has been resigned. Director O'DONNELL KEENAN, Niamh has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director PICKERING, Edward Davies, Sir has been resigned. Director ROGERS, Louise Anne has been resigned. Director WALLIS, Stuart Michael has been resigned. Director WALTER, Souad has been resigned. Director WILLIS, Simon George Temple has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
RUNNICLES, Nathan
Appointed Date: 21 September 2015
Director
GRIMSHAW, Robert Ian
Appointed Date: 01 April 2015
54 years old
Director
RUNNICLES, Nathan Giles
Appointed Date: 21 September 2015
51 years old

Resigned Directors

Secretary
EVANS, Anthony John
Resigned: 23 January 2006
Appointed Date: 18 October 2005
Secretary
O'DONNELL KEENAN, Niamh
Resigned: 06 March 2007
Appointed Date: 23 January 2006
Secretary
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 06 March 2007
Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Secretary
STONE, Carla
Resigned: 18 October 2005
Appointed Date: 31 October 2001
Director
BARRACLOUGH, Stephen Thomas
Resigned: 03 January 1995
73 years old
Director
CRAWLEY, John Phillip
Resigned: 31 March 1997
Appointed Date: 20 August 1993
81 years old
Director
CUMPSTY, Dorothy May
Resigned: 27 September 1993
84 years old
Director
DONOGHUE, William
Resigned: 31 August 2014
Appointed Date: 20 January 2010
61 years old
Director
DUX, John Douglas
Resigned: 17 March 1995
73 years old
Director
EVANS, Anthony John
Resigned: 25 November 2005
69 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 08 October 2004
Appointed Date: 08 October 2004
64 years old
Director
FLYNN, Douglas Ronald
Resigned: 31 August 1999
Appointed Date: 17 March 1995
76 years old
Director
GRAHAM, Christopher Michael
Resigned: 08 June 2007
Appointed Date: 22 December 2005
66 years old
Director
GRAY, Bernard Peter
Resigned: 30 September 2010
Appointed Date: 18 October 2005
65 years old
Director
HELLER, Lucy Laurus
Resigned: 10 January 2003
Appointed Date: 31 March 2000
66 years old
Director
HINTON, Leslie Frank
Resigned: 18 October 2005
Appointed Date: 04 January 1996
81 years old
Director
HUSSAIN, Tariq
Resigned: 30 June 2010
Appointed Date: 20 January 2010
57 years old
Director
JENKINS, Simon David, Sir
Resigned: 30 April 1998
82 years old
Director
LADBROOK, John Fitzharding
Resigned: 27 November 2002
Appointed Date: 17 January 2000
87 years old
Director
LENANE, James Richard
Resigned: 08 June 2007
Appointed Date: 22 December 2005
53 years old
Director
LINFORD, Richard Martin
Resigned: 18 October 2005
Appointed Date: 03 January 1995
73 years old
Director
MACMANUS, James Niall Manus
Resigned: 18 October 2005
Appointed Date: 31 March 1997
82 years old
Director
O'DONNELL KEENAN, Niamh
Resigned: 06 March 2007
Appointed Date: 23 January 2006
69 years old
Director
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 06 March 2007
63 years old
Director
PICKERING, Edward Davies, Sir
Resigned: 08 August 2003
113 years old
Director
ROGERS, Louise Anne
Resigned: 01 April 2015
Appointed Date: 23 January 2006
61 years old
Director
WALLIS, Stuart Michael
Resigned: 08 June 2007
Appointed Date: 25 November 2005
80 years old
Director
WALTER, Souad
Resigned: 28 February 2011
Appointed Date: 25 April 2007
58 years old
Director
WILLIS, Simon George Temple
Resigned: 25 November 2005
Appointed Date: 17 January 2000
63 years old

Persons With Significant Control

Tsl Education Spv 2 Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

TES GLOBAL LIMITED Events

06 Mar 2017
Full accounts made up to 31 August 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Jun 2016
Satisfaction of charge 4 in full
30 Mar 2016
Full accounts made up to 31 August 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
...
... and 192 more events
29 May 1986
Secretary resigned;new secretary appointed
29 May 1986
Director resigned;new director appointed
29 May 1986
Registered office changed on 29/05/86 from: fourth floor 9 cheapside london EC2V 6AD
07 May 1986
Incorporation
07 May 1986
Certificate of incorporation

TES GLOBAL LIMITED Charges

17 July 2014
Charge code 0201 7289 0006
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The company charged by way of first fixed charge all its…
5 August 2013
Charge code 0201 7289 0005
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Pursuant to clause 2.4(a) of the accession deed, the…
6 August 2012
Deed of charge
Delivered: 9 August 2012
Status: Satisfied on 7 June 2016
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the deposit being all…
11 June 2007
Accession deed
Delivered: 16 June 2007
Status: Satisfied on 8 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
25 November 2005
Debenture
Delivered: 8 December 2005
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2005
Mortgage
Delivered: 8 December 2005
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: Right, title and interest in the mortgaged property being…

Similar Companies

TES GLOBAL HOLDINGS DIRECT LIMITED TES GLOBAL HOLDINGS LIMITED TES GROUP LTD. TES HEATING LIMITED TES HOLDINGS LIMITED TES HOMECARE LTD TES ICES LTD