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TLC BRANDS LIMITED

TLC BRANDS LIMITED

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

    • Overview

    Company NameTLC BRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06721132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TLC BRANDS LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is TLC BRANDS LIMITED located?

    Registered Office Address
    C/O Muckle Llp Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Tyne & Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TLC BRANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for TLC BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2021

    		15 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		15 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		15 pagesAA

    Cessation of Caa-Gbg Uk Limited as a person with significant control on Apr 04, 2022

    		1 pagesPSC07

    Notification of Caa-Gbg Holding Company Limited as a person with significant control on Apr 04, 2022

    		2 pagesPSC02

    Appointment of Richard Nixon Darling as a director on Mar 14, 2022

    		2 pagesAP01

    Registered office address changed from 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on Jan 21, 2022

    		1 pagesAD01

    Change of details for Caa-Gbg Uk Limited as a person with significant control on Jan 20, 2022

    		2 pagesPSC05

    Termination of appointment of Eno Yuri Polo as a director on Nov 15, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Eno Yuri Polo on Jun 26, 2020

    		2 pagesCH01

    Director's details changed for Mr Eno Yuri Polo on Mar 02, 2020

    		2 pagesCH01

    Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on Mar 03, 2020

    		1 pagesAD01

    Change of details for Caa-Gbg Uk Limited as a person with significant control on Mar 02, 2020

    		2 pagesPSC05

    Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF

    		1 pagesAD02

    Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

    		1 pagesAD03

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Appointment of Eno Yuri Polo as a director on Sep 18, 2019

    		2 pagesAP01

    Termination of appointment of Dow Peter Famulak as a director on Aug 15, 2019

    		1 pagesTM01

    Full accounts made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TLC BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARLING, Richard Nixon
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		United StatesAmerican294178350001
    SMITS, Robert Karl
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		United StatesAmerican189961800001
    BACON, Robert Arthur
    Centenary Way
    M50 1RF Salford
    Centenary House
    England
    		Secretary
    Centenary Way
    M50 1RF Salford
    Centenary House
    England
    		185220400001
    SHAH, Inam Ul-Haq
    Warrington Road
    TW10 6SJ Richmond
    5
    Surrey
    United Kingdom
    		Secretary
    Warrington Road
    TW10 6SJ Richmond
    5
    Surrey
    United Kingdom
    		British73913010002
    FAMULAK, Dow Peter, Dr
    Marylebone Road
    NW1 6JQ London
    242-246
    England
    		Director
    Marylebone Road
    NW1 6JQ London
    242-246
    England
    		United StatesCanadian136103760019
    FARRUGIA, Angela Trudie
    10 Boddington House
    40 Trinity Church Road
    SW13 8EB London
    		Director
    10 Boddington House
    40 Trinity Church Road
    SW13 8EB London
    		United KingdomBritish37941190003
    POLO, Eno Yuri, Dr
    Westworks
    White City Place, 195 Wood Lane
    W12 7FQ London
    5th Floor
    United Kingdom
    		Director
    Westworks
    White City Place, 195 Wood Lane
    W12 7FQ London
    5th Floor
    United Kingdom
    		United KingdomKenyan262160590002
    RABIN, Jason Andrew
    Centenary Way
    M50 1RF Salford
    Centenary House
    England
    		Director
    Centenary Way
    M50 1RF Salford
    Centenary House
    England
    		UsaAmerican185009430001
    SHAH, Inam Ul-Haq
    Warrington Road
    TW10 6SJ Richmond
    5
    Surrey
    United Kingdom
    		Director
    Warrington Road
    TW10 6SJ Richmond
    5
    Surrey
    United Kingdom
    		United KingdomBritish73913010003
    THOMAS, David Andrew
    Centenary Way
    M50 1RF Salford
    Centenary House
    England
    		Director
    Centenary Way
    M50 1RF Salford
    Centenary House
    England
    		Hong KongAmerican185221580001
    THOMAS, Melvin Howard
    211 Bankside Lofts
    65 Hopton Street
    SE1 9LR London
    		Director
    211 Bankside Lofts
    65 Hopton Street
    SE1 9LR London
    		United KingdomBritish40037470005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TLC BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Apr 04, 2022
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10394306
    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.
    Caa-Gbg Uk Limited
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Apr 06, 2016
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Company Register
    Registration Number03146849
    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.
    View Detailed Information on Persons with Significant 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