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TI SPARKLE UK LIMITED - 6 New Street Square, London, EC4A 3DJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02625849
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 New Street Square
- London
- EC4A 3DJ
- United Kingdom 6 New Street Square, London, EC4A 3DJ, United Kingdom UK
Management
- Geschäftsführung
- MASSARO, Massimo
- VENTIMIGLIA, Antonio
- Prokuristen
- BLAKELAW SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.1991
- Alter der Firma 1991-07-02 32 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Telecom Italia S.P.A
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- T.M.I. TELEMEDIA INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-02
- Jahresmeldung
- Fälligkeit: 2021-07-16
- Letzte Einreichung: 2020-07-02
✓
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TI SPARKLE UK LIMITED Firmenbeschreibung
- TI SPARKLE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02625849. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.1991 registriert. TI SPARKLE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen T.M.I. TELEMEDIA INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2012.Die Firma kann schriftlich über 6 New Street Square erreicht werden.
Jetzt sichern TI SPARKLE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ti Sparkle Uk Limited - 6 New Street Square, London, EC4A 3DJ, United Kingdom, Grossbritannien
- 1991-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02625849#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02625849#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02625849#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-full (2020-03-20) - AA
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change-corporate-secretary-company-with-change-date (2020-02-04) - CH04
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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confirmation-statement-with-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-06) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-07-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-26) - AD01
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accounts-with-accounts-type-full (2016-06-10) - AA
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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resolution (2016-09-20) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-05) - CH01
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change-person-director-company-with-change-date (2013-06-07) - CH01
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change-person-director-company (2013-06-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
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termination-director-company-with-name (2013-08-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-08) - AP01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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termination-director-company-with-name (2010-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-07-26) - CH01
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accounts-with-accounts-type-full (2010-05-14) - AA
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resolution (2010-10-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-23) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-06-30) - 288c
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legacy (2009-07-03) - 353
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legacy (2009-07-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2008-05-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-01) - 288b
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legacy (2007-08-01) - 287
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accounts-with-accounts-type-full (2007-04-26) - AA
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legacy (2007-08-02) - 363s
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legacy (2007-08-01) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-11) - 363s
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accounts-with-accounts-type-full (2006-10-20) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2005-07-12) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-01-08) - 123
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legacy (2004-01-08) - 88(2)O
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keyboard_arrow_right 2003
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legacy (2003-12-22) - 288b
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memorandum-articles (2003-12-18) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2003-12-11) - CERT15
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legacy (2003-12-11) - OC138
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legacy (2003-12-11) - 288a
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legacy (2003-07-28) - 363s
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resolution (2003-04-23) - RESOLUTIONS
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memorandum-articles (2003-04-23) - MEM/ARTS
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-27) - AA
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legacy (2002-08-08) - 363s
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legacy (2002-06-27) - 353
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memorandum-articles (2002-04-30) - MEM/ARTS
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legacy (2002-04-30) - 123
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legacy (2002-04-23) - 88(2)R
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-17) - AA
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memorandum-articles (2001-07-18) - MEM/ARTS
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legacy (2001-07-18) - 123
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legacy (2001-07-18) - 88(2)R
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resolution (2001-07-18) - RESOLUTIONS
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legacy (2001-10-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-07-06) - 88(2)R
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accounts-with-accounts-type-full (2000-09-08) - AA
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legacy (2000-07-27) - 363s
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memorandum-articles (2000-07-06) - MEM/ARTS
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legacy (2000-04-12) - 288b
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legacy (2000-04-12) - 288a
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resolution (2000-07-06) - RESOLUTIONS
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legacy (2000-07-06) - 123
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-29) - AA
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memorandum-articles (1999-08-23) - MEM/ARTS
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legacy (1999-09-09) - 88(2)R
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resolution (1999-08-23) - RESOLUTIONS
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resolution (1999-02-18) - RESOLUTIONS
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legacy (1999-02-18) - 123
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legacy (1999-02-18) - 88(2)R
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legacy (1999-09-09) - 123
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legacy (1999-07-15) - 363s
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legacy (1999-05-17) - 353
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legacy (1999-05-14) - 353
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memorandum-articles (1999-02-18) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-15) - AA
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resolution (1998-08-06) - RESOLUTIONS
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legacy (1998-04-23) - 288b
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legacy (1998-07-17) - 288a
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legacy (1998-07-17) - 288b
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legacy (1998-07-29) - 363s
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legacy (1998-08-06) - 123
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legacy (1998-08-06) - 88(2)R
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memorandum-articles (1998-08-06) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1997
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resolution (1997-02-14) - RESOLUTIONS
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legacy (1997-01-13) - 288a
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accounts-with-accounts-type-full-group (1997-10-30) - AA
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legacy (1997-07-27) - 363s
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memorandum-articles (1997-02-14) - MEM/ARTS
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legacy (1997-02-14) - 88(2)R
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legacy (1997-02-14) - 123
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legacy (1997-01-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-08-27) - RESOLUTIONS
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legacy (1996-07-08) - 363s
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legacy (1996-08-27) - 123
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legacy (1996-08-27) - 88(2)R
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accounts-with-accounts-type-full-group (1996-08-27) - AA
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legacy (1996-10-31) - 288a
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legacy (1996-06-20) - 288
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auditors-resignation-company (1996-11-22) - AUD
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keyboard_arrow_right 1995
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resolution (1995-03-06) - RESOLUTIONS
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legacy (1995-10-02) - 363s
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legacy (1995-03-06) - 88(2)R
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accounts-with-accounts-type-full-group (1995-04-13) - AA
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legacy (1995-03-16) - 288
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legacy (1995-03-06) - 123
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legacy (1995-01-12) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-27) - 123
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resolution (1994-06-27) - RESOLUTIONS
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legacy (1994-09-09) - 363s
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legacy (1994-09-09) - 88(2)R
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auditors-resignation-company (1994-03-04) - AUD
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accounts-with-accounts-type-full (1994-05-09) - AA
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legacy (1994-06-27) - 288
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legacy (1994-07-13) - 288
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legacy (1994-09-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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resolution (1993-01-21) - RESOLUTIONS
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memorandum-articles (1993-01-21) - MEM/ARTS
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certificate-change-of-name-company (1993-10-07) - CERTNM
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legacy (1993-07-22) - 363s
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accounts-with-accounts-type-full (1993-04-06) - AA
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legacy (1993-04-04) - 288
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legacy (1993-01-21) - 123
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-07-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1991
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incorporation-company (1991-07-02) - NEWINC
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legacy (1991-09-06) - 224
