Tia Imagineering Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03735069 Private limited company
Incorporated
17 March 1999 (27 years)
Previously known as
Eda MMT Limited (until 15 May 2014)
Industry
Other reservation service activities n.e.c. (79909)
Owned by
Philippe Jean-Paul Avice
Corinne Klucik
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
KT1 2JW

Filing status

Accounts due
31 March 2021 (overdue)
Last accounts
31 March 2019
Conf. stmt due
31 March 2020 (overdue)
Last conf. stmt
17 March 2019

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 April 2018
Also at Club Monaco Investments Limited (proposed for strike-off), Video & Security Engineering Limited (proposed for strike-off), Wedo Developments Ltd · more companies
Corporate Director · Appointed 4 January 2002
Officer history (5 former)
7 June 2022
Resigned Hickson, Katherine Anne as Director
23 April 2018
Appointed Appleton Secretaries Limited as Corporate Secretary
23 April 2018
Appointed Hickson, Katherine Anne as Director
23 April 2018
23 April 2018
Resigned Guernsey Corporate Secretaries Limited as Corporate Nominee Secretary
21 June 2013
21 June 2013
Resigned Cunningham, Alastair Matthew as Director
11 February 2009
Appointed Cunningham, Alastair Matthew as Director
4 January 2002
Appointed Keystone Investments Limited as Corporate Director
4 January 2002
Resigned Farrel Investments Limited as Corporate Nominee Director
17 March 1999
Appointed Farrel Investments Limited as Corporate Nominee Director
17 March 1999
Appointed Guernsey Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Philippe Jean-Paul Avice
Individual · Notified 17 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born May 1963 (63)
Corinne Klucik
Individual · Notified 17 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born November 1970

Filings

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