TLC BRANDS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6JQ

Company number 06721132
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address 242-246 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 6JQ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TLC BRANDS LIMITED are www.tlcbrands.co.uk, and www.tlc-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Tlc Brands Limited is a Private Limited Company. The company registration number is 06721132. Tlc Brands Limited has been working since 10 October 2008. The present status of the company is Active. The registered address of Tlc Brands Limited is 242 246 Marylebone Road London England Nw1 6jq. . FAMULAK, Dow Peter is a Director of the company. SMITS, Robert Karl is a Director of the company. Secretary BACON, Robert Arthur has been resigned. Secretary SHAH, Inam Ul-Haq has been resigned. Director FARRUGIA, Angela Trudie has been resigned. Director RABIN, Jason Andrew has been resigned. Director SHAH, Inam Ul-Haq has been resigned. Director THOMAS, David Andrew has been resigned. Director THOMAS, Melvin Howard has been resigned. The company operates in "Media representation services".


Current Directors

Director
FAMULAK, Dow Peter
Appointed Date: 14 January 2014
64 years old

Director
SMITS, Robert Karl
Appointed Date: 23 June 2014
64 years old

Resigned Directors

Secretary
BACON, Robert Arthur
Resigned: 14 January 2016
Appointed Date: 14 January 2014

Secretary
SHAH, Inam Ul-Haq
Resigned: 14 January 2014
Appointed Date: 10 October 2008

Director
FARRUGIA, Angela Trudie
Resigned: 14 January 2014
Appointed Date: 10 October 2008
60 years old

Director
RABIN, Jason Andrew
Resigned: 21 July 2014
Appointed Date: 14 January 2014
55 years old

Director
SHAH, Inam Ul-Haq
Resigned: 14 January 2014
Appointed Date: 10 October 2008
55 years old

Director
THOMAS, David Andrew
Resigned: 21 July 2014
Appointed Date: 14 January 2014
66 years old

Director
THOMAS, Melvin Howard
Resigned: 14 January 2014
Appointed Date: 10 October 2008
60 years old

Persons With Significant Control

The Licensing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TLC BRANDS LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 10 October 2016 with updates
10 Feb 2016
Full accounts made up to 31 March 2015
26 Jan 2016
Registered office address changed from Centenary House Centenary Way Salford M50 1RF to 242-246 Marylebone Road London NW1 6JQ on 26 January 2016
26 Jan 2016
Termination of appointment of Robert Arthur Bacon as a secretary on 14 January 2016
...
... and 34 more events
26 Nov 2009
Annual return made up to 10 October 2009 with full list of shareholders
26 Nov 2009
Director's details changed for Melvin Howard Thomas on 26 November 2009
26 Nov 2009
Director's details changed for Inam Ul-Haq Shah on 26 November 2009
26 Nov 2009
Director's details changed for Angela Trudie Farrugia on 26 November 2009
10 Oct 2008
Incorporation