TOTAL LICENSING LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 04675361
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of TOTAL LICENSING LIMITED are www.totallicensing.co.uk, and www.total-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Total Licensing Limited is a Private Limited Company. The company registration number is 04675361. Total Licensing Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Total Licensing Limited is Linden House Linden Close Tunbridge Wells Kent Tn4 8hh. The company`s financial liabilities are £18.65k. It is £-9.81k against last year. The cash in hand is £0.85k. It is £0.16k against last year. And the total assets are £84.6k, which is £-11.3k against last year. WOOLDRIDGE, Jerome Andrew is a Secretary of the company. ASH, Rebecca Lydia Elizabeth is a Director of the company. WOOLDRIDGE, Francesca is a Director of the company. WOOLDRIDGE, Jerome Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other publishing activities".


total licensing Key Finiance

LIABILITIES £18.65k
-35%
CASH £0.85k
+23%
TOTAL ASSETS £84.6k
-12%
All Financial Figures

Current Directors

Secretary
WOOLDRIDGE, Jerome Andrew
Appointed Date: 24 February 2003
Director
ASH, Rebecca Lydia Elizabeth
Appointed Date: 01 September 2015
43 years old
Director
WOOLDRIDGE, Francesca
Appointed Date: 24 February 2003
70 years old
Director
WOOLDRIDGE, Jerome Andrew
Appointed Date: 24 February 2003
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mrs Francesca Wooldridge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerome Andrew Wooldridge
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL LICENSING LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
01 Sep 2015
Appointment of Miss Rebecca Lydia Elizabeth Ash as a director on 1 September 2015
25 Aug 2015
Satisfaction of charge 1 in full
...
... and 38 more events
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
12 Mar 2003
Registered office changed on 12/03/03 from: 16 churchill way cardiff CF10 2DX
12 Mar 2003
New director appointed
24 Feb 2003
Incorporation

TOTAL LICENSING LIMITED Charges

10 August 2006
Rent deposit deed
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: David Stuart Faircloth
Description: Rent deposit.
29 September 2004
Debenture
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2003
Debenture
Delivered: 8 April 2003
Status: Satisfied on 25 August 2015
Persons entitled: John Wimbleton and Lydia Wimbleton
Description: All the assets for the time being of the company.

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