TLA ACQUISITIONS LIMITED
LONDON

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Company number 07754514
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Statement of capital following an allotment of shares on 22 September 2015 GBP 5,454,849.52 . The most likely internet sites of TLA ACQUISITIONS LIMITED are www.tlaacquisitions.co.uk, and www.tla-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tla Acquisitions Limited is a Private Limited Company. The company registration number is 07754514. Tla Acquisitions Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of Tla Acquisitions Limited is 100 Fetter Lane London Ec4a 1bn. . MIGHTY, Dwight Patrick is a Secretary of the company. CAMPBELL, Bart Taylor Colin is a Director of the company. MALTER, Donald J is a Director of the company. MIGHTY, Dwight Patrick is a Director of the company. PRINCIPE, Michael Jonathon is a Director of the company. Director JONES, Gareth Anfield has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MIGHTY, Dwight Patrick
Appointed Date: 02 December 2011
Director
CAMPBELL, Bart Taylor Colin
Appointed Date: 26 August 2011
54 years old
Director
MALTER, Donald J
Appointed Date: 13 September 2013
60 years old
Director
MIGHTY, Dwight Patrick
Appointed Date: 26 August 2011
65 years old
Director
PRINCIPE, Michael Jonathon
Appointed Date: 26 August 2011
55 years old

Resigned Directors

Director
JONES, Gareth Anfield
Resigned: 01 October 2013
Appointed Date: 29 November 2012
43 years old

Persons With Significant Control

Tla Worldwide Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TLA ACQUISITIONS LIMITED Events

07 Nov 2016
Group of companies' accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
05 Sep 2016
Statement of capital following an allotment of shares on 22 September 2015
  • GBP 5,454,849.52
23 Oct 2015
Resolutions
  • RES13 ‐ Each menber wishes to form a company 22/09/2015
  • RES13 ‐ Each menber wishes to form a company 22/09/2015
17 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 37 more events
19 Dec 2011
Appointment of Dwight Patrick Mighty as a secretary
19 Dec 2011
Statement of capital following an allotment of shares on 8 December 2011
  • GBP 10,175,912
19 Dec 2011
Registered office address changed from Davies Arnold Cooper Llp 6-8 Bouverie Street London EC4Y 8DD England on 19 December 2011
19 Dec 2011
Particulars of a mortgage or charge / charge no: 1
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TLA ACQUISITIONS LIMITED Charges

4 March 2015
Charge code 0775 4514 0004
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Suntrust Bank
Description: Contains fixed charge…
4 March 2015
Charge code 0775 4514 0003
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Suntrust Bank
Description: Contains fixed charge…
22 January 2013
Amended and restated pledge and security agreement
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Suntrust Bank
Description: All of the right title and interest in, to and under all of…
2 December 2011
Pledge and security agreement
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Suntrust Bank
Description: All of the right title and interest in, to and under all of…

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