TESS MANAGEMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TESS MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TESS MANAGEMENT HOLDINGS LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: 06936463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TESS MANAGEMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
TESS MANAGEMENT LTD (until 24/11/2009)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIAN LOUISE STEEL Jun 1973 British Director 2009-10-15 CURRENT
MS VICTORIA ANNE EDWARDS Aug 1970 British Director 2009-11-20 CURRENT
MS LYNDSEY ANN POSNER Apr 1953 British Director 2009-11-20 UNTIL 2016-05-13 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-06-17 UNTIL 2009-06-17 RESIGNED
MICHAEL GEORGE PAPPAS Oct 1956 British Director 2009-11-20 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sian Louise Steel 2016-04-06 6/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Victoria Edwards 2016-04-06 8/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TESS_MANAGEMENT_HOLDINGS_ - Accounts 2023-12-26 31-03-2023 £52 Cash £111 equity
TESS_MANAGEMENT_HOLDINGS_ - Accounts 2022-12-17 31-03-2022 £172 Cash £152 equity
TESS_MANAGEMENT_HOLDINGS_ - Accounts 2021-12-22 31-03-2021 £53 Cash £33 equity
TESS_MANAGEMENT_HOLDINGS_ - Accounts 2021-03-30 31-03-2020 £71 Cash £51 equity
Abbreviated Company Accounts - TESS MANAGEMENT HOLDINGS LIMITED 2015-12-24 31-03-2015 £100 Cash £72 equity
Abbreviated Company Accounts - TESS MANAGEMENT HOLDINGS LIMITED 2014-12-20 31-03-2014 £100 Cash £72 equity

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DEREK PRODUCTIONS (AFTER LIFE TWO) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
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