Introduction
Watch Company
T
TLA ACQUISITIONS LIMITED
TLA ACQUISITIONS LIMITED is an dissolved company incorporated on 26 August 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. TLA ACQUISITIONS LIMITED was registered 14 years ago.(SIC: 73120)
Status
dissolved
Active since 14 years ago
Company No
07754514
LTD Company
Age
14 Years
Incorporated 26 August 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 25 October 2018 (7 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 4 September 2019 (6 years ago)
Next Due
Due by N/A
Address
The Walbrook Building 25 Walbrook London, EC4N 8AF,
Previous Addresses
100 Fetter Lane London EC4A 1BN
From: 9 June 2015To: 26 March 2019
94 Pepys Road London SE14 5SD England
From: 16 December 2014To: 9 June 2015
C/O Dods Group Ground Floor 21 Dartmouth Street London SW1H 9BP
From: 17 July 2013To: 16 December 2014
C/O Dwight Mighty C/O Csm 6Th Floor 105 Victoria Street Victoria Street London SW1E 6QT England
From: 23 September 2012To: 17 July 2013
C/O Dwight Mighty C/O Csm 6Th Floor 105 Victoria Street Victoria Street London SW1E 6QT England
From: 23 September 2012To: 23 September 2012
6Th Floor 105 Victoria Street London SW1E 6QT
From: 30 March 2012To: 23 September 2012
6-8 Bouverie Street London EC4Y 8DD
From: 19 December 2011To: 30 March 2012
Davies Arnold Cooper Llp 6-8 Bouverie Street London EC4Y 8DD England
From: 26 August 2011To: 19 December 2011
23 key events • 2011 - 2019
Funding Officers Ownership
Company Founded
Aug 11
Incorporation Company
Funding Round
Dec 11
Capital Allotment Shares
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Capital Update
Jun 13
Capital Statement Capital Company With D...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Funding Round
Dec 13
Capital Allotment Shares
Director Left
Jan 14
Termination Director Company With Name
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 16
Capital Allotment Shares
Director Left
Jun 17
Termination Director Company With Name T...
Share Issue
Jan 18
Capital Alter Shares Consolidation
Funding Round
Jan 18
Capital Allotment Shares
Share Issue
Jan 18
Capital Alter Shares Consolidation
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
7
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MIGHTY, Dwight Patrick
Active25 Walbrook, LondonEC4N 8AF
Secretary
Appointed 02 Dec 2011
MIGHTY, Dwight Patrick
25 Walbrook, LondonEC4N 8AF
Secretary
02 Dec 2011
Active
MIGHTY, Dwight Patrick
Active25 Walbrook, LondonEC4N 8AF
Born October 1960
Director
Appointed 26 Aug 2011
MIGHTY, Dwight Patrick
25 Walbrook, LondonEC4N 8AF
Born October 1960
Director
26 Aug 2011
Active
CAMPBELL, Bart Taylor Colin
ResignedFetter Lane, LondonEC4A 1BN
Born December 1970
Director
Appointed 26 Aug 2011
Resigned 02 Aug 2018
CAMPBELL, Bart Taylor Colin
Fetter Lane, LondonEC4A 1BN
Born December 1970
Director
26 Aug 2011
Resigned 02 Aug 2018
Resigned
JONES, Gareth Anfield
Resigned230 Park Avenue, New York
Born July 1982
Director
Appointed 29 Nov 2012
Resigned 01 Oct 2013
JONES, Gareth Anfield
230 Park Avenue, New York
Born July 1982
Director
29 Nov 2012
Resigned 01 Oct 2013
Resigned
MALTER, Donald J
ResignedFetter Lane, LondonEC4A 1BN
Born July 1965
Director
Appointed 13 Sept 2013
Resigned 19 Jun 2017
MALTER, Donald J
Fetter Lane, LondonEC4A 1BN
Born July 1965
Director
13 Sept 2013
Resigned 19 Jun 2017
Resigned
PRINCIPE, Michael Jonathon
ResignedFetter Lane, LondonEC4A 1BN
Born August 1970
Director
Appointed 26 Aug 2011
Resigned 28 Dec 2018
PRINCIPE, Michael Jonathon
Fetter Lane, LondonEC4A 1BN
Born August 1970
Director
26 Aug 2011
Resigned 28 Dec 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chiragra Limited
ActiveWalbrook, LondonEC4N 8AF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2019
Hawkwing Plc
Ceased25 Walbrook, LondonEC4N 8AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Dec 2019
Hawkwing Plc
25 Walbrook, LondonEC4N 8AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Dec 2019
Ceased
Filing History
77
Description
Type
Date Filed
Document
31 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 December 2019
31 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2019
4 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
26 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2018
29 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2018
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
23 January 2018
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
23 January 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 January 2018
5 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2015
9 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2015
16 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2015
16 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2015
16 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2014
30 August 2014
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
30 August 2014
16 September 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
16 September 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 September 2013
16 September 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
16 September 2013
16 September 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
16 September 2013
17 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 July 2013
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 June 2013
23 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 September 2012
23 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 September 2012
30 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 March 2012
21 March 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2012
19 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 December 2011