TESSELLATE SQUARE LIMITED
LONDON FILMSENSE LIMITED VUFUTURE MEDIA LIMITED WALTZER MUSIC LIMITED

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Company number 08784963
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address BROWN MCLEOD LTD, 24 HANOVER SQUARE, 4TH FLOOR, LONDON, W1S 1JD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 21 November 2015. The most likely internet sites of TESSELLATE SQUARE LIMITED are www.tessellatesquare.co.uk, and www.tessellate-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Tessellate Square Limited is a Private Limited Company. The company registration number is 08784963. Tessellate Square Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Tessellate Square Limited is Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1s 1jd. . LAMBERT, Benjamin is a Director of the company. LAMBERT, Laura is a Director of the company. Secretary RODDISON, John has been resigned. Director BERRY, Neil Andrew has been resigned. Director CLEMENT, Tim has been resigned. Director JOHNS, Jason Lee has been resigned. Director RODDISON, John has been resigned. Director SADLIER, Shaun Mark Aible has been resigned. Director TILLERY, Shaun has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
LAMBERT, Benjamin
Appointed Date: 21 November 2014
47 years old
Director
LAMBERT, Laura
Appointed Date: 01 May 2015
45 years old

Resigned Directors

Secretary
RODDISON, John
Resigned: 22 January 2015
Appointed Date: 16 April 2014
Director
BERRY, Neil Andrew
Resigned: 21 November 2014
Appointed Date: 16 April 2014
63 years old
Director
CLEMENT, Tim
Resigned: 21 November 2014
Appointed Date: 16 July 2014
52 years old
Director
JOHNS, Jason Lee
Resigned: 21 November 2014
Appointed Date: 16 July 2014
53 years old
Director
RODDISON, John
Resigned: 16 April 2014
Appointed Date: 21 November 2013
70 years old
Director
SADLIER, Shaun Mark Aible
Resigned: 21 November 2014
Appointed Date: 16 July 2014
52 years old
Director
TILLERY, Shaun
Resigned: 21 November 2014
Appointed Date: 28 April 2014
57 years old

Persons With Significant Control

Mrs Laura Lambert
Notified on: 21 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Lambert
Notified on: 21 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESSELLATE SQUARE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 21 November 2015
24 Feb 2016
Appointment of Mrs Laura Lambert as a director on 1 May 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016.
...
... and 21 more events
17 Apr 2014
Appointment of Mr John Roddison as a secretary on 16 April 2014
17 Apr 2014
Appointment of Mr Neil Andrew Berry as a director on 16 April 2014
17 Apr 2014
Termination of appointment of John Roddison as a director on 16 April 2014
16 Apr 2014
Company name changed waltzer music LIMITED\certificate issued on 16/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-16
21 Nov 2013
Incorporation

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