TLS Music Management Ltd

Company Name	TLS Music Management Ltd
Company Status	Dissolved
Company Number	05877486
Category	Private Limited Company
Incorporation Date	17 July 2006(17 years, 9 months ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mrs Tracy Louise Stent
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(same day as company formation)
Role	Artist Manager
Country of Residence	England
Correspondence Address	Fairfield House The Borough Downton Wiltshire SP5 3ND

Secretary Name	Mr Mark Stent
Nationality	British
Status	Closed
Appointed	01 February 2008(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 November 2013)
Role	Sound Engineer
Country of Residence	England
Correspondence Address	Fairfield House The Borough, Downton Salisbury SP5 3ND

Secretary Name	Mr Richard John Leslie Harris
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Barnett Wood Lane Ashtead Surrey KT21 2LP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8th Floor Imperial House 15-19 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Tracy Louise Slater 100.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
10 July 2013	Application to strike the company off the register (3 pages)
10 July 2013	Application to strike the company off the register (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-08-31 GBP 1 (4 pages)
31 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-08-31 GBP 1 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Tracy Louise Slater on 17 July 2010 (2 pages)
30 September 2010	Director's details changed for Tracy Louise Slater on 17 July 2010 (2 pages)
30 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
25 September 2009	Return made up to 17/07/09; full list of members (3 pages)
25 September 2009	Return made up to 17/07/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
21 July 2008	Return made up to 17/07/08; full list of members (3 pages)
21 July 2008	Return made up to 17/07/08; full list of members (3 pages)
2 April 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
2 April 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	Registered office changed on 13/02/08 from: 5 harley place harley street london W1G 8QD (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 5 harley place harley street london W1G 8QD (1 page)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	Secretary resigned (1 page)
9 August 2007	Return made up to 17/07/07; full list of members (6 pages)
9 August 2007	Return made up to 17/07/07; full list of members (6 pages)
17 August 2006	New secretary appointed (3 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New secretary appointed (3 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 July 2006	Incorporation (16 pages)
17 July 2006	Incorporation (16 pages)

TLS Music Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London