TLC PRINT MANAGEMENT LIMITED

TLC PRINT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTLC PRINT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04593598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TLC PRINT MANAGEMENT LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is TLC PRINT MANAGEMENT LIMITED located?

    Registered Office Address
    Kilnbank Chapel Lane
    Nettlebed
    RG9 5AW Henley-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TLC PRINT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for TLC PRINT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for TLC PRINT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Registered office address changed from The Tall House 29a West Street Marlow SL7 2LS England to Kilnbank Chapel Lane Nettlebed Henley-on-Thames RG9 5AW on Sep 27, 2019

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    8 pagesAA

    Registered office address changed from The Office Kilnbank Chapel Lane Nettlebed Oxfordshire RG9 5AW to The Tall House 29a West Street Marlow SL7 2LS on May 30, 2019

    1 pagesAD01

    Confirmation statement made on Nov 18, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Michael George Wortley as a secretary on Oct 31, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Who are the officers of TLC PRINT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLE A'HERN, Charlotte Mary
    Chapel Lane
    Nettlebed
    RG9 5AW Henley-On-Thames
    Kilnbank
    England
    Director
    Chapel Lane
    Nettlebed
    RG9 5AW Henley-On-Thames
    Kilnbank
    England
    United KingdomBritishCompany Director85713970002
    LEWIN, Colin
    3 Davis Close
    SL7 1SY Marlow
    Buckinghamshire
    Secretary
    3 Davis Close
    SL7 1SY Marlow
    Buckinghamshire
    BritishAccountant72088090002
    WORTLEY, Michael George
    Kilnbank
    Chapel Lane
    RG9 5AW Nettlebed
    The Office
    Oxfordshire
    United Kingdom
    Secretary
    Kilnbank
    Chapel Lane
    RG9 5AW Nettlebed
    The Office
    Oxfordshire
    United Kingdom
    151173640001
    SET4SUCCESS LIMITED
    Hamilton House 1b Howard Street
    OX4 3AY Oxford
    Oxfordshire
    Secretary
    Hamilton House 1b Howard Street
    OX4 3AY Oxford
    Oxfordshire
    79707880001

    Who are the persons with significant control of TLC PRINT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Mary Earle A'Hern
    Kilnbank
    Chapel Lane
    RG9 5AW Nettlebed
    The Office
    Oxfordshire
    England
    Apr 06, 2016
    Kilnbank
    Chapel Lane
    RG9 5AW Nettlebed
    The Office
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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