TLS MANAGEMENT LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 03284079
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 September 2016 with updates; Register inspection address has been changed to 5a Bear Lane London SE1 0UH. The most likely internet sites of TLS MANAGEMENT LTD. are www.tlsmanagement.co.uk, and www.tls-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Tls Management Ltd is a Private Limited Company. The company registration number is 03284079. Tls Management Ltd has been working since 26 November 1996. The present status of the company is Active. The registered address of Tls Management Ltd is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. The cash in hand is £4.76k. It is £-32.12k against last year. And the total assets are £4.76k, which is £-32.33k against last year. STENT, Mark is a Secretary of the company. STENT, Tracy Louise is a Director of the company. Secretary HARRIS, Richard John Leslie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Peter Martin has been resigned. Director FULLER, Simon Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


tls management Key Finiance

LIABILITIES n/a
CASH £4.76k
-88%
TOTAL ASSETS £4.76k
-88%
All Financial Figures

Current Directors

Secretary
STENT, Mark
Appointed Date: 01 February 2008
Director
STENT, Tracy Louise
Appointed Date: 26 November 1996
59 years old

Resigned Directors

Secretary
HARRIS, Richard John Leslie
Resigned: 01 February 2008
Appointed Date: 26 November 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996
Director
EVANS, Peter Martin
Resigned: 01 September 2016
Appointed Date: 26 November 1996
63 years old
Director
FULLER, Simon Robert
Resigned: 31 March 2011
Appointed Date: 26 November 1996
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Mrs Tracy Louise Stent
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLS MANAGEMENT LTD. Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Sep 2016
Register inspection address has been changed to 5a Bear Lane London SE1 0UH
14 Sep 2016
Termination of appointment of Peter Martin Evans as a director on 1 September 2016
28 Apr 2016
Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016
...
... and 53 more events
29 Jan 1997
New director appointed
29 Jan 1997
New director appointed
28 Jan 1997
Secretary resigned
28 Jan 1997
Director resigned
26 Nov 1996
Incorporation

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