TLA WORLDWIDE LIMITED
5-6 HENRIETTA STREET, LONDON WC2E 8PS- Active
- Private Limited Company
- Company No. 09358242
- Last Updated: 01 Mar 2024
Company Profile
TLA WORLDWIDE LIMITED was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in LONDON. TLA WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 10 years 2 months and 6 days.
| Name | TLA WORLDWIDE LIMITED |
|---|---|
| Company number | 09358242 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-6 HENRIETTA STREET LONDON WC2E 8PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcus Lopez Darville Nationality: Australian |
Dates: Thursday, February 20, 2020 - Friday, April 30, 2021
voting rights 25 to 50 percent
|
| Mr Christopher Andrew Hadley Nationality: Australian |
Dates: Thursday, February 20, 2020 - Friday, April 30, 2021
voting rights 25 to 50 percent
|
| Qms Media Limited Park Street |
Dates: Thursday, September 5, 2019 - Tuesday, February 11, 2020
significant influence or control
|
| Tla Acquisitions Limited Fetter Lane, EC4A 1BN |
Dates: Thursday, July 19, 2018 - Thursday, September 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tla Acquisitions (Number Two) Limited Fetter Lane, EC4A 1BN |
Dates: Wednesday, April 6, 2016 - Thursday, July 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TLA WORLDWIDE LIMITED | 17 Dec 2014 |
| TLA-ESP LIMITED | 23 Oct 2019 |