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Nom

TLA Worldwide Limited

Adresse
First Floor
5- 6
Henrietta Street
London
WC2E 8PS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 août 2019
Company Register Name TGI Sport Marketing (UK) Limited
Société Numéro de Registre 09358242 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70210 - Conseil en relations publiques et communication
70229 - Conseil pour les affaires et autres conseils de gestion
73120 - Régie publicitaire de médias
Statut de Sociétéactive
Noms Précédents
  • TLA-ESP Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Darville, Marcus Lopez Status: Ceased Notified: 20/02/2020 Ceased: 30/04/2021 Date of Birth: 12/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hadley, Christopher Andrew Status: Ceased Notified: 20/02/2020 Ceased: 30/04/2021 Date of Birth: 07/1959 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Qms Media Limited Status: Ceased Notified: 05/09/2019 Ceased: 11/02/2020 Companies House Number: 603037341 Nature of Control
  • Significant influence or control
  • gb-flag GB Tla Acquisitions (Number Two) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2018 Companies House Number: 08230022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tla Acquisitions Limited Status: Ceased Notified: 19/07/2018 Ceased: 05/09/2019 Companies House Number: 07754514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Buckley, Ian Robert William London, England Status: Active Notified: 26/04/2022 Date of Birth: 03/1973 Occupation: C.f.o. Role: Director Country of Residence: England Nationality: British
    Roberts, Paul David Shoreham, Kent, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 08/1974 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mighty, Dwight Patrick London, England Status: Ceased Notified: 17/12/2014 Ceased: 05/09/2019 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Insignia Sports International LTD Status: Active Notified: 19/01/2024 Companies House Number: 07720186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TGI Sport Media (Holdings) Limited Status: Active Notified: 31/05/2022 Companies House Number: 14035228 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TGI Sport Media (Holdings) Limited Status: Active Notified: 31/05/2022 Companies House Number: 14035228 Nature of Control
  • Ownership of shares - 75% or more