TSL DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

TSL DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TSL DIGITAL LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492666. The accounts status is SMALL and accounts are next due on 31/12/2023.

TSL DIGITAL LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1-2 BATH COURT
LONDON
EC1R 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TURNSEK SKORIC LIMITED (until 17/06/2011)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY WIEYNK Apr 1970 British Director 2021-04-20 CURRENT
MR STEPHEN FRANCIS TURNSEK Jan 1968 British Director 2008-05-28 CURRENT
SUAT ISIKER Jul 1978 British,Turkish Director 2023-08-01 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2008-02-04 UNTIL 2008-02-04 RESIGNED
MR NEIL ALEXANDER THOMSON May 1959 British Director 2021-04-20 UNTIL 2023-08-01 RESIGNED
IVAN THOMAS SKORIC Jun 1976 British Director 2008-02-19 UNTIL 2010-12-15 RESIGNED
MS DANNA RAY KOONCE Aug 1974 American Director 2014-09-01 UNTIL 2021-04-20 RESIGNED
MR JEFFREY DAVID BURR Jul 1960 English Director 2014-09-01 UNTIL 2017-01-31 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2008-02-04 UNTIL 2008-02-04 RESIGNED
MR STEPHEN FRANCIS TURNSEK Jan 1968 British Secretary 2008-05-28 UNTIL 2010-01-01 RESIGNED
MR JEFFREY DAVID BURR Secretary 2010-01-01 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afg Marketing Technologies Ltd 2021-04-20 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Stephen Francis Turnsek 2016-04-06 1/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST LUKE'S COMMUNICATIONS LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
ST LUKE'S HOLDINGS LIMITED LONDON ENGLAND Active GROUP 73110 - Advertising agencies
WIGMORE MEDICAL LIMITED LONDON Active FULL 47730 - Dispensing chemist in specialised stores
NEST UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
RUBEL BUSINESS ASSOCIATES LIMITED BAKEWELL Active MICRO ENTITY 68100 - Buying and selling of own real estate
RUBEL PORTUGAL LIMITED LONDON ENGLAND Active MICRO ENTITY 55900 - Other accommodation
G N DIGITAL LTD NORWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JUST CARE GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
AYA PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
ADAM AND EVE GROUP LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
KT NEW CO LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
ANALOGFOLK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AFG MARKETING TECHNOLOGIES LTD LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WIGMORE LABORATORIES LIMITED LONDON Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
WIGMORE TECHNOLOGIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods
BURR & LEE CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MINDWORKS CONSULTING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
UNTOLD FABLE LIMITED LONDON UNITED KINGDOM Active SMALL 59112 - Video production activities
ZO SKIN HEALTH LIMITED LONDON UNITED KINGDOM Active SMALL 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
TSL_Digital_Limited - Accounts 2023-03-09 31-12-2021 £48,096 Cash £-9,339 equity
Abbreviated Company Accounts - TSL DIGITAL LIMITED 2016-10-01 31-12-2015 £178,956 Cash £269,935 equity
Abbreviated Company Accounts - TSL DIGITAL LIMITED 2015-09-17 31-12-2014 £279,300 Cash £443,583 equity
Abbreviated Company Accounts - TSL DIGITAL LIMITED 2014-12-16 31-03-2014 £140,825 Cash £516,360 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANALOGFOLK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MINDWORKS CONSULTING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
UNTOLD FABLE LIMITED LONDON UNITED KINGDOM Active SMALL 59112 - Video production activities