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TVS TELEVISION LIMITED

Learn more about TVS TELEVISION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP

TVS TELEVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00591652
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities
Company TVS TELEVISION LIMITED is a Private Limited Company, registration number 00591652, established in United Kingdom on the 8. October 1957. The company is now active. The company has been in business for 59 years and 1 month. The company is based on MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP. Business of the company TVS TELEVISION LIMITED by SIC and NACE code is "61900 - Other telecommunications activities". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11" from the 2016.04.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company TVS TELEVISION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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Find out more information about TVS TELEVISION LIMITED. Our website makes it possible to view other available documents related to TVS TELEVISION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.04.22
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 10000000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.21
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.21
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.01
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.08.29
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.08.29
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS
Form type: TM01
Date: 2014.04.15
£2.95
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DIRECTOR APPOINTED MINE OZKAN HIFZI
Form type: AP01
Date: 2014.04.15
£2.95
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DIRECTOR APPOINTED ROBERT DOMINIC DUNN
Form type: AP01
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE
Form type: TM01
Date: 2013.12.17
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013
Form type: CH01
Date: 2013.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
Form type: TM01
Date: 2013.01.11
£2.95
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DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS
Form type: AP01
Date: 2013.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.10.18
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011
Form type: CH03
Date: 2012.02.01
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DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
Form type: AP01
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK
Form type: TM01
Date: 2011.11.22
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
Form type: TM01
Date: 2011.10.06
£2.95
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DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK
Form type: AP01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, 160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Form type: AD01
Date: 2011.03.31
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED
Form type: TM01
Date: 2010.05.22
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 22
Form type: MG04
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED
Form type: TM01
Date: 2010.05.21
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APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED
Form type: TM02
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED ROBERT MARIO MACKENZIE
Form type: AP01
Date: 2010.05.20
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES GALE
Form type: AP01
Date: 2010.05.20
£2.95
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SECRETARY APPOINTED GILLIAN ELIZABETH JAMES
Form type: AP03
Date: 2010.05.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.04.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 17/02/07 FROM:, EXPORT HOUSE, CAWSEY WAY, WOKING, SURREY GU21 6QX
Form type: 287
Date: 2007.02.17
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03

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Company directors and board members:

GILLIAN ELIZABETH JAMES (current)
Secretary, 2010.04.30
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK , HOOK
RG27 9UP, HAMPSHIRE
ROBERT DOMINIC DUNN (current)
Director, CHIEF FINANCIAL OFFICER, 2013.11.29
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK , HOOK
RG27 9UP, HAMPSHIRE
MINE OZKAN HIFZI (current)
Director, SOLICITOR, 2014.03.31
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK , HOOK
RG27 9UP, HAMPSHIRE
CLIVE BURNS (resigned)
Secretary, 2000.08.11 - 2006.07.17
THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RX, HERTFORDSHIRE
JANE MARGARET CHAPPLE GILL (resigned)
Secretary, 1994.07.28 - 1995.09.25
5 CHEVENING ROAD , LONDON
SE10 0LB
ROBERT CHARLES GALE (resigned)
Secretary, SEC/CD, 1993.11.19 - 1994.07.28
18 BOCKHAMPTON ROAD , KINGSTON UPON THAMES
KT2 5JU, SURREY
MARK WALTER LUIZ (resigned)
Secretary, ACCOUNTANT, 1996.04.22 - 1996.12.10
165 CRANLEY GARDENS , LONDON
N10 3AE
ANNE CLAIRE SIDDELL (resigned)
Secretary, 1992.05.15 - 1993.11.19
10 HEARN CLOSE MANOR ROAD , PENN
HP10 8JT, BUCKINGHAMSHIRE
MICHAEL PETER STERN (resigned)
Secretary, 1995.09.25 - 1996.04.22
BASEMENT FLAT 19 CUMBERLAND STREET PIMLICO , LONDON
SW1V 4LS
RICHARD GEORGE TAYLOR (resigned)
Secretary, 1996.12.10 - 2000.08.11
72 HALL GREEN LANE HUTTON , BRENTWOOD
CM13 2QT, ESSEX
VIRGIN MEDIA SECRETARIES LIMITED (resigned)
Secretary, CORPORATE SECRETARIES, 2006.07.17 - 2010.04.30
160 GREAT PORTLAND STREET , LONDON
W1W 5QA
RICHARD JOHN ADAM (resigned)
Director, COMPANY DIRECTOR/ACCOUNTANT, 1992.05.15 - 1996.04.13
OMEGA WAYFARERS PARK SHOOTERSWAY LANE , BERKHAMSTED
HP4 3UR, HERTFORDSHIRE
RUDOLPH JOSEPH ION AGNEW (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.02.09
64 EATON TERRACE , LONDON
SW1W 8TZ
ANTHONY DONALD BROOK (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.03.10
18 BROOKVALE ROAD HIGHFIELD , SOUTHAMPTON
SO17 1QP, HAMPSHIRE
JOHN BUCKLEY (resigned)
Director, COMPANY EXECUTIVE, 1992.05.15 - 1993.05.15
16 SPINDLEWOOD CLOSE BASSETT , SOUTHAMPTON
SO16 3QD
CHARLES JAMES BURDICK (resigned)
Director, MANAGING DIRECTOR, 2000.07.14 - 2004.02.18
9 ORMONDE PLACE , LONDON
SW1W 8HX
STEPHEN SANDS COOK (resigned)
Director, SOLICITOR, 1998.11.19 - 2006.03.03
24A REDCLIFFE SQUARE , LONDON
SW10 9JY
TIMOTHY MALISE CURTIS (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.02.09
HORSESHOE COTTAGE LONGBOTTOM BIDDESDEN , ANDOVER
SP11 9DR, HAMPSHIRE
PETER JOHN ELTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.02.10
SALTERNSHILL FARMHOUSE BUCKLERS HARD BEAULIEU , BROCKENHURST
SO42, HAMPSHIRE
KENNETH GEORGE FLEET (resigned)
Director, JOURNALIST, 1992.05.15 - 1993.02.09
THE SENATE HOUSE CANONBURY LANE , LONDON
SW1Y 5AD
JOHN ARTHUR FOX (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.04.13
KIRKSTONE 10 ASHCROFT PARK , COBHAM
KT11 2DN, SURREY
ROBERT CHARLES GALE (resigned)
Director, ACCOUNTANT, 2010.04.30 - 2013.11.29
160 GREAT PORTLAND STREET , LONDON
W1W 5QA, LONDON
ROBERT CHARLES GALE (resigned)
Director, SEC/CD, 1993.11.19 - 1995.06.21
18 BOCKHAMPTON ROAD , KINGSTON UPON THAMES
KT2 5JU, SURREY
PHILLIP BRENT HARMAN (resigned)
Director, COMPANY MANAGER, 1996.04.22 - 2000.07.14
1 CARTWRIGHT WAY BARNES , LONDON
SW13 8HD
PIERRE LESCURE (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.03.09
8 AVENUE RAPHAEL , PARIS
FOREIGN, 75016
FRANCE
ROGER DAVID ECKFORD LUARD (resigned)
Director, ACCOUNTANT, 1996.04.22 - 1998.08.15
ROOKWOODS WATER LANE OAKRIDGE , STROUD
GL6 7PN, GLOUCESTERSHIRE
MARK WALTER LUIZ (resigned)
Director, ACCOUNTANT, 1996.04.22 - 2003.10.31
165 CRANLEY GARDENS , LONDON
N10 3AE
ROBERT MARIO MACKENZIE (resigned)
Director, SOLICITOR, 2010.04.30 - 2011.09.16
160 GREAT PORTLAND STREET , LONDON
W1W 5QA, LONDON
ETIENNE MALLET (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.02.09
LE POTAGER DES COTES , 78350 IOUY EN JOSAS
FOREIGN
FRANCE
PAUL NEWTON (resigned)
Director, MANAGING DIRECTOR, 1993.08.26 - 1996.04.22
17 LANSDOWNE ROAD , TUNBRIDGE WELLS
TN1 2NG, KENT
LISA MOREEN OPIE (resigned)
Director, TELEVISION EXECUTIVE, 2003.09.16 - 2006.06.22
6 MILLFIELD , BERKHAMSTED
HP4 2PB, HERTFORDSHIRE
PAMELA SHARPLES (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.02.09
NUNSWELL HOUSE HIGHER COOMBE , SHAFTESBURY
SP7 9LR, DORSET
ANNE CLAIRE SIDDELL (resigned)
Director, SOLICITOR, 1993.03.10 - 1993.11.19
10 HEARN CLOSE MANOR ROAD , PENN
HP10 8JT, BUCKINGHAMSHIRE
ADAM NICHOLAS SINGER (resigned)
Director, COMPANY DIRECTOR, 1998.06.25 - 1998.11.19
8 OXHEY ROAD OXHEY , WATFORD
WD1 4QE, HERTFORDSHIRE
NEIL REYNOLDS SMITH (resigned)
Director, FINANCE DIRECTOR, 2003.09.15 - 2006.09.12
BRETTWOOD GREEN LANE CHURT , FARNHAM
GU10 2PA, SURREY

Companies near to TVS TELEVISION ltd.

Information about the Private Limited Company TVS TELEVISION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data