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 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
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)
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 |
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 |