TAVISTOCK WOOD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TAVISTOCK WOOD MANAGEMENT LIMITED
COMPANY NUMBER
05537975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
16/08/2005
(19 years and 3 months old)
WEBSITE
www.tavistockwood.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
16/08/2005
09/09/2005
EUROPEAN TALENT MANAGEMENT LIMITED
LONDON
SW1Y 4LR
Telephone: 02074944767
TPS: No
2nd Floor, Cunard House
15 Regent Street
London
SW1Y 4LR
SW1Y 4LR
Telephone: 73934415
45 Conduit Street
London
W1S 2YN
Telephone: 74944767
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAVISTOCK WOOD 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 TAVISTOCK WOOD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAVISTOCK WOOD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/08/2005 - Present (19 years and 3 months) Secretary: 16/08/2005 - 02/08/2018 (12 years and 11 months) Born in May 1975 (age: 49) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
02/08/2018 - Present (6 years and 3 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 14 Past: 162 |
View Report |
|
20/05/2019 - Present (5 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
16/08/2005 - Present (19 years and 3 months) Born in Sep 1974 |
Resigned | Director |
Current: 13 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED TALENT AGENCY UK HOLDINGS LLC | N/A | N/A |
| UNITED TALENT AGENCY UK LIMITED | Active - Accounts Filed | View Report |
| THE AGENCY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE AGENCY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 01/12/2021 | Charles Richard Veasy Collier (910651549) has left the board |
| 10/03/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Nicholas Charles Norris Marston (905308251) Appointed |
| 23/11/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | Change in Reg. Office |
| 07/06/2019 | New Board Member Jonathan Michael Geller (920463554) Appointed |
| 12/04/2019 | Benjamin Hall (910028181) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 23/08/2018 | Simon Alexander Flamank (924944009) has left the board |
| 23/08/2018 | New Board Member Simon Alexander Flamank (903380623) Appointed |
| 16/08/2018 | New Board Member Simon Alexander Flamank (924944009) Appointed |
| 16/08/2018 | New Board Member Benjamin Hall (910028181) Appointed |
| 29/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
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