TESOBE LIMITED
Overview
| Company Name | TESOBE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 04351490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TESOBE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TESOBE LIMITED located?
| Registered Office Address | Banks & Co 1 Carnegie Road RG14 5DJ Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TESOBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSIC PICTURES LIMITED | Jan 11, 2002 | Jan 11, 2002 |
What are the latest accounts for TESOBE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Sep 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TESOBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from overseas registry of completion of merger | 1 pages | MISC | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Miscellaneous CB01 - cross border merger notice | 5 pages | MISC | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2017 | 7 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 29 Greenside Road London W12 9JQ to Banks & Co 1 Carnegie Road Newbury Berkshire RG14 5DJ on Jan 20, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Julian Alistair Gordon Stewart as a secretary on Jan 12, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed music pictures LIMITED\certificate issued on 02/10/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TESOBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDFERN, Simon | Director | Osloer Strasse 17 FOREIGN D-13359 Berlin Germany | Germany | British | Computer Programmer | 79849590004 | ||||
| GORDON STEWART, Julian Alistair | Secretary | 29 Greenside Road W12 9JQ London | British | Chartered Accountant | 10703080001 | |||||
| REDFERN, David | Secretary | The Apartment 7 Bramley Road W10 6SZ London | British | Photographer | 81384220001 | |||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of TESOBE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Redfern | Jun 29, 2016 | D-13359 Berlin Osloer Strasse 17 Germany | No |
Nationality: British Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0