TLC PUBLISHING LTD.

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

    Company NameTLC PUBLISHING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08892418
    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 PUBLISHING LTD.?

    • Other human health activities (86900) / Human health and social work activities

    Where is TLC PUBLISHING LTD. located?

    Registered Office Address
    1 Broad Lane
    Bradmore
    WV3 9BJ Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TLC PUBLISHING LTD.?

    Previous Company Names
    Company NameFromUntil
    LINDEN TREE CORPORATION LIMITEDFeb 13, 2014Feb 13, 2014

    What are the latest accounts for TLC PUBLISHING LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for TLC PUBLISHING LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2023

    What are the latest filings for TLC PUBLISHING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Certificate of change of name

    Company name changed linden tree corporation LIMITED\certificate issued on 11/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2022

    RES15

    Confirmation statement made on Mar 05, 2022 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Termination of appointment of David Harcourt Howell as a secretary on Nov 01, 2017

    1 pagesTM02

    Registered office address changed from 11 Wollaston Court Stourbridge West Midlands DY8 4SQ to 1 Broad Lane Bradmore Wolverhampton WV3 9BJ on Nov 03, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    SH01

    Current accounting period extended from Feb 28, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Mar 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of TLC PUBLISHING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Julie Elizabeth
    Drakelow Lane
    Wolverley
    DY11 5RY Kidderminster
    The Knowles
    Worcestershire
    England
    Director
    Drakelow Lane
    Wolverley
    DY11 5RY Kidderminster
    The Knowles
    Worcestershire
    England
    EnglandBritishCompany Director104372130001
    GRIFFITHS, Lyndon Charles
    Drakelow Lane
    Wolverley
    DY11 5RY Kidderminster
    The Knowles
    Worcestershire
    England
    Director
    Drakelow Lane
    Wolverley
    DY11 5RY Kidderminster
    The Knowles
    Worcestershire
    England
    EnglandBritishManaging Director150422710001
    HOWELL, David Harcourt
    Broad Lane
    Bradmore
    WV3 9BJ Wolverhampton
    1
    England
    Secretary
    Broad Lane
    Bradmore
    WV3 9BJ Wolverhampton
    1
    England
    185290040001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of TLC PUBLISHING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lyndon Charles Griffiths
    Broad Lane
    Bradmore
    WV3 9BJ Wolverhampton
    1
    England
    Mar 05, 2017
    Broad Lane
    Bradmore
    WV3 9BJ Wolverhampton
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julie Elizabeth Griffiths
    Broad Lane
    Bradmore
    WV3 9BJ Wolverhampton
    1
    England
    Mar 05, 2017
    Broad Lane
    Bradmore
    WV3 9BJ Wolverhampton
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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