TLA Acquisitions Limited

Company Name	TLA Acquisitions Limited
Company Status	Dissolved
Company Number	07754514
Category	Private Limited Company
Incorporation Date	26 August 2011(12 years, 8 months ago)
Dissolution Date	31 March 2020 (4 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Dwight Patrick Mighty
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Dwight Patrick Mighty
Nationality	British
Status	Closed
Appointed	02 December 2011(3 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 31 March 2020)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Bart Taylor Colin Campbell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Michael Jonathon Principe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Gareth Anfield Jones
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 01 October 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	230 Park Avenue Suite 851 New York New York 10169 United States

Director Name	Mr Donald J Malter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2013(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	tlaww-plc.com/
Email address	[email protected]
Telephone	020 32863754
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5.2m at £1	Tla Worldwide PLC 97.02% Ordinary
9.6m at £0.01	Tla Worldwide PLC 1.81% Ordinary A
1.5m at £0.01	Bart Campbell 0.27% Ordinary B
1.5m at £0.01	Micheal Principe 0.27% Ordinary B
1m at £0.01	Bart Campbell 0.19% Ordinary C
1m at £0.01	Micheal Principe 0.19% Ordinary C
729.7k at £0.01	Dwight Mighty 0.14% Ordinary B
519.6k at £0.01	Dwight Mighty 0.10% Ordinary C

Financials

Year	2014
Turnover	£13,557,379
Gross Profit	£13,541,097
Net Worth	-£19,415,787
Cash	£3,271,460
Current Liabilities	£9,384,525

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

10 May 2019	Delivered on: 16 May 2019 Persons entitled: Suntrust Bank Classification: A registered charge Particulars: None. Outstanding
4 March 2015	Delivered on: 16 March 2015 Persons entitled: Suntrust Bank Classification: A registered charge Outstanding
4 March 2015	Delivered on: 16 March 2015 Persons entitled: Suntrust Bank Classification: A registered charge Outstanding
22 January 2013	Delivered on: 6 February 2013 Persons entitled: Suntrust Bank Classification: Amended and restated pledge and security agreement Secured details: All monies due or to become due from any grantor to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in, to and under all of the collateral see image for full details. Outstanding
2 December 2011	Delivered on: 19 December 2011 Persons entitled: Suntrust Bank Classification: Pledge and security agreement Secured details: All monies due or to become due from any grantor to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in, to and under all of the collateral see image for full details. Outstanding

Filing History

31 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2020	First Gazette notice for voluntary strike-off (1 page)
2 January 2020	Application to strike the company off the register (1 page)
31 December 2019	Cessation of Hawkwing Plc as a person with significant control on 31 December 2019 (1 page)
31 December 2019	Notification of Chiragra Limited as a person with significant control on 31 December 2019 (2 pages)
12 September 2019	Satisfaction of charge 077545140005 in full (1 page)
11 September 2019	Satisfaction of charge 2 in full (1 page)
11 September 2019	Satisfaction of charge 077545140004 in full (1 page)
11 September 2019	Satisfaction of charge 1 in full (1 page)
11 September 2019	Satisfaction of charge 077545140003 in full (1 page)
4 September 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
4 September 2019	Change of details for Tla Worldwide Plc as a person with significant control on 29 August 2019 (2 pages)
16 May 2019	Registration of charge 077545140005, created on 10 May 2019 (10 pages)
26 March 2019	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019 (1 page)
2 January 2019	Termination of appointment of Michael Jonathon Principe as a director on 28 December 2018 (1 page)
25 October 2018	Group of companies' accounts made up to 31 December 2017 (62 pages)
7 September 2018	Confirmation statement made on 26 August 2018 with updates (6 pages)
17 August 2018	Termination of appointment of Bart Taylor Colin Campbell as a director on 2 August 2018 (1 page)
29 January 2018	Change of details for Tla Worldwide Plc as a person with significant control on 5 December 2017 (2 pages)
23 January 2018	Consolidation of shares on 11 December 2017 (9 pages)
23 January 2018	Consolidation of shares on 11 December 2017 (9 pages)
23 January 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 5,454,852 (9 pages)
23 January 2018	Consolidation of shares on 11 December 2017 (9 pages)
23 January 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 5,454,852 (9 pages)
17 January 2018	Group of companies' accounts made up to 31 December 2016 (58 pages)
17 January 2018	Group of companies' accounts made up to 31 December 2016 (58 pages)
3 January 2018	Particulars of variation of rights attached to shares (2 pages)
3 January 2018	Particulars of variation of rights attached to shares (2 pages)
3 January 2018	Change of share class name or designation (2 pages)
3 January 2018	Change of share class name or designation (2 pages)
20 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate shares 11/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate shares 11/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
5 September 2017	Change of details for Tla Worldwide Plc as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Change of details for Tla Worldwide Plc as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Termination of appointment of Donald J Malter as a director on 19 June 2017 (1 page)
28 June 2017	Termination of appointment of Donald J Malter as a director on 19 June 2017 (1 page)
7 November 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
7 November 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
5 September 2016	Statement of capital following an allotment of shares on 22 September 2015 GBP 5,454,849.52 (4 pages)
5 September 2016	Statement of capital following an allotment of shares on 22 September 2015 GBP 5,454,849.52 (4 pages)
23 October 2015	Resolutions RES13 ‐ Each menber wishes to form a company 22/09/2015 (22 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
10 September 2015	Director's details changed for Mr Donald J Malter on 8 September 2015 (2 pages)
10 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5,334,849.52 (7 pages)
10 September 2015	Director's details changed for Mr Donald J Malter on 8 September 2015 (2 pages)
10 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5,334,849.52 (7 pages)
9 June 2015	Registered office address changed from 94 Pepys Road London SE14 5SD England to 100 Fetter Lane London EC4A 1BN on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 94 Pepys Road London SE14 5SD England to 100 Fetter Lane London EC4A 1BN on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 94 Pepys Road London SE14 5SD England to 100 Fetter Lane London EC4A 1BN on 9 June 2015 (1 page)
16 March 2015	Registration of charge 077545140004, created on 4 March 2015 (101 pages)
16 March 2015	Registration of charge 077545140003, created on 4 March 2015 (23 pages)
16 March 2015	Registration of charge 077545140004, created on 4 March 2015 (101 pages)
16 March 2015	Registration of charge 077545140003, created on 4 March 2015 (23 pages)
16 March 2015	Registration of charge 077545140003, created on 4 March 2015 (23 pages)
16 March 2015	Registration of charge 077545140004, created on 4 March 2015 (101 pages)
16 December 2014	Registered office address changed from C/O Dods Group Ground Floor 21 Dartmouth Street London SW1H 9BP to 94 Pepys Road London SE14 5SD on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from C/O Dods Group Ground Floor 21 Dartmouth Street London SW1H 9BP to 94 Pepys Road London SE14 5SD on 16 December 2014 (1 page)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
30 August 2014	Register(s) moved to registered office address C/O Dods Group Ground Floor 21 Dartmouth Street London SW1H 9BP (1 page)
30 August 2014	Register(s) moved to registered office address C/O Dods Group Ground Floor 21 Dartmouth Street London SW1H 9BP (1 page)
30 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 5,334,849.52 (8 pages)
30 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 5,334,849.52 (8 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 January 2014	Termination of appointment of Gareth Jones as a director (1 page)
2 January 2014	Termination of appointment of Gareth Jones as a director (1 page)
20 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 5,334,849.52 (3 pages)
20 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 5,334,849.52 (3 pages)
8 October 2013	Appointment of Donald Malter as a director (3 pages)
8 October 2013	Appointment of Donald Malter as a director (3 pages)
25 September 2013	Statement of company's objects (2 pages)
25 September 2013	Statement of company's objects (2 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
16 September 2013	Register inspection address has been changed (1 page)
16 September 2013	Register(s) moved to registered inspection location (1 page)
16 September 2013	Register(s) moved to registered inspection location (1 page)
16 September 2013	Register inspection address has been changed (1 page)
16 September 2013	Register inspection address has been changed from 94 Pepys Road London SE14 5SD England (1 page)
16 September 2013	Secretary's details changed for Dwight Patrick Mighty on 1 August 2013 (1 page)
16 September 2013	Register inspection address has been changed from 94 Pepys Road London SE14 5SD England (1 page)
16 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders (6 pages)
16 September 2013	Register inspection address has been changed from 94 Pepys Road London SE14 5SD England (1 page)
16 September 2013	Register(s) moved to registered inspection location (1 page)
16 September 2013	Register(s) moved to registered inspection location (1 page)
16 September 2013	Secretary's details changed for Dwight Patrick Mighty on 1 August 2013 (1 page)
16 September 2013	Secretary's details changed for Dwight Patrick Mighty on 1 August 2013 (1 page)
16 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders (6 pages)
16 September 2013	Register inspection address has been changed from 94 Pepys Road London SE14 5SD England (1 page)
17 July 2013	Registered office address changed from C/O Dwight Mighty C/O Csm 6Th Floor 105 Victoria Street Victoria Street London SW1E 6QT England on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from C/O Dwight Mighty C/O Csm 6Th Floor 105 Victoria Street Victoria Street London SW1E 6QT England on 17 July 2013 (1 page)
11 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 June 2013	Solvency statement dated 23/05/13 (2 pages)
11 June 2013	Statement by directors (1 page)
11 June 2013	Statement of capital on 11 June 2013 GBP 5,175,912 (4 pages)
11 June 2013	Solvency statement dated 23/05/13 (2 pages)
11 June 2013	Statement by directors (1 page)
11 June 2013	Statement of capital on 11 June 2013 GBP 5,175,912 (4 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 2 (22 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 2 (22 pages)
18 January 2013	Appointment of Gareth Anfield Jones as a director (3 pages)
18 January 2013	Appointment of Gareth Anfield Jones as a director (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
24 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
23 September 2012	Registered office address changed from C/O Dwight Mighty C/O Csm 6Th Floor 105 Victoria Street Victoria Street London SW1E 6QT England on 23 September 2012 (1 page)
23 September 2012	Registered office address changed from C/O Dwight Mighty C/O Csm 6Th Floor 105 Victoria Street Victoria Street London SW1E 6QT England on 23 September 2012 (1 page)
23 September 2012	Registered office address changed from 6Th Floor 105 Victoria Street London SW1E 6QT on 23 September 2012 (1 page)
23 September 2012	Registered office address changed from 6Th Floor 105 Victoria Street London SW1E 6QT on 23 September 2012 (1 page)
14 May 2012	Secretary's details changed for Dwight Patrick Mighty on 16 April 2012 (3 pages)
14 May 2012	Secretary's details changed for Dwight Patrick Mighty on 16 April 2012 (3 pages)
30 March 2012	Registered office address changed from 6-8 Bouverie Street London EC4Y 8DD on 30 March 2012 (2 pages)
30 March 2012	Registered office address changed from 6-8 Bouverie Street London EC4Y 8DD on 30 March 2012 (2 pages)
21 March 2012	Previous accounting period shortened from 31 August 2012 to 31 December 2011 (3 pages)
21 March 2012	Previous accounting period shortened from 31 August 2012 to 31 December 2011 (3 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 1 (27 pages)
19 December 2011	Appointment of Dwight Patrick Mighty as a secretary (3 pages)
19 December 2011	Appointment of Dwight Patrick Mighty as a secretary (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 10,175,912 (4 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 1 (27 pages)
19 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 10,175,912 (4 pages)
19 December 2011	Registered office address changed from Davies Arnold Cooper Llp 6-8 Bouverie Street London EC4Y 8DD England on 19 December 2011 (2 pages)
19 December 2011	Registered office address changed from Davies Arnold Cooper Llp 6-8 Bouverie Street London EC4Y 8DD England on 19 December 2011 (2 pages)
19 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 10,175,912 (4 pages)
26 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

TLA Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London