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- TESS MANAGEMENT LIMITED
TESS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TESS MANAGEMENT LIMITED
COMPANY NUMBER
04818565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
02/07/2003
(21 years and 5 months old)
WEBSITE
www.tessmanagement.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/09/2007
24/11/2009
INDEPENDENT MODELS LIMITED
View all previous names
Previous Names
06/09/2007 24/11/2009 INDEPENDENT MODELS LIMITED
10/10/2003 06/09/2007 ICM MODELS LIMITED
02/07/2003 10/10/2003 HOUSEENERGY LIMITED
LONDON
SW1Y 4EL
Telephone: 02075577100
TPS: No
4th Floor
9-10 Market Place
London
W1W 8AQ
Telephone: 75577100
Fifth Floor, Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
SW1Y 4EL
Telephone: 75577100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TESS MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TESS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TESS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/10/2008 - Present (16 years and 1 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/09/2010 - Present (14 years and 2 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/07/2003 - Present (21 years and 5 months) 02/07/2003 - Present (21 years and 5 months) 02/07/2003 - Present (21 years and 5 months) 02/07/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
02/07/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
06/08/2003 - Present (21 years and 3 months) Born in Jun 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 33 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TESS MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TESS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 21/07/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 07/05/2018 | Event: Lyndsey Ann Posner (904093481) has left the board |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 22/07/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | Event: New Accounts filed |
Date: 12/07/2014 | Event: New Annual Return filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 02/09/2013 | Event: Change in Reg. Office |
Date: 08/07/2013 | Event: New Annual Return filed |
Date: 22/12/2012 | Event: New Accounts filed |
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