TESS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TESS MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TESS MANAGEMENT LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04818565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TESS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET
LONDON
SW1Y 4EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT MODELS LIMITED (until 24/11/2009)
ICM MODELS LIMITED (until 06/09/2007)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIAN LOUISE STEEL Jun 1973 British Director 2008-10-10 CURRENT
MS VICTORIA ANNE EDWARDS Aug 1970 British Director 2010-09-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-02 UNTIL 2003-08-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-02 UNTIL 2003-08-06 RESIGNED
RHODRI MEL THOMAS Dec 1977 British Director 2009-04-29 UNTIL 2009-11-20 RESIGNED
JOHN SEMEL Dec 1970 American Director 2007-02-14 UNTIL 2009-01-16 RESIGNED
MS LYNDSEY ANN POSNER Apr 1953 British Director 2003-08-06 UNTIL 2016-05-13 RESIGNED
CHRISTODOULOS ROBERT LEVENTIS Jun 1972 British Director 2005-01-01 UNTIL 2009-11-20 RESIGNED
MICHAEL GEORGE PAPPAS Oct 1956 British Director 2003-10-17 UNTIL 2009-11-20 RESIGNED
GAVIN MYALL Mar 1974 British Director 2003-10-17 UNTIL 2008-10-17 RESIGNED
CHARLES LEWIS LAYTON May 1952 Usa Director 2003-10-17 UNTIL 2006-11-10 RESIGNED
MR BARRIE DUNCAN HEATH Jun 1946 British Director 2003-08-06 UNTIL 2009-11-20 RESIGNED
MS LYNDSEY ANN POSNER Apr 1953 British Secretary 2003-08-06 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tess Management Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WORKS MEDIA GROUP PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
SCALA PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NFTS FOUNDATION BEACONSFIELD Active SMALL 85320 - Technical and vocational secondary education
HIGH SEAS FILMS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
WW ENTERTAINMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
TALENT MEDIA GROUP INVESTMENTS LIMITED LONDON Active SMALL 74990 - Non-trading company
R&C PMK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
INDEPENDENT CREATIVE VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GULP! MARKETING LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INDEPENDENT TALENT INVESTMENTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TESS MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INFLUENCE DIGITAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
POGGIO DELLA MADONNA LIMITED HARROW ON THE HILL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FEATURE SPOT PRODUCTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
BROAD BEAN MEDIA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
TMGI (MUSIC) LIMITED LONDON ENGLAND Active DORMANT 93110 - Operation of sports facilities
NOVA LONDON LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
INDEPENDENT TALENT SPORT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SID GENTLE FILMS (SS-GB) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
TESS_MANAGEMENT_LIMITED - Accounts 2023-12-26 31-03-2023 £1,529,839 Cash £1,966,817 equity
TESS_MANAGEMENT_LIMITED - Accounts 2022-12-17 31-03-2022 £2,029,463 Cash £2,135,363 equity
TESS_MANAGEMENT_LIMITED - Accounts 2021-12-22 31-03-2021 £2,122,215 Cash £2,223,807 equity
TESS_MANAGEMENT_LIMITED - Accounts 2021-03-30 31-03-2020 £2,349,082 Cash £2,512,210 equity
Abbreviated Company Accounts - TESS MANAGEMENT LIMITED 2014-12-20 31-03-2014 £1,661,309 Cash £480,860 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHROP GRUMMAN PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
NGC UK LIMITED LONDON Active FULL 70100 - Activities of head offices
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
NORTHROP GRUMMAN UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NEWPOINT INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PAUL MCGINLEY MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
OHMNI MUSIC LTD LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
LESSELYN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
BROADVISION TECHNOLOGIES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
DROPSHORT LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied