TV AND DVD SURPLUS LTD

Q: What is the latest filing for TV AND DVD SURPLUS LTD?

The latest filing was on 29/05/2026: **Satisfaction of charge** 082158160002 in full.

Key Data

Status

Active

Company No.

08215816

Incorporation date

14/09/2012

Size

Small

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2012)

29/05/2026

Satisfaction of charge 082158160002 in full

View PDF (1 pages)

29/05/2026

Satisfaction of charge 082158160004 in full

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

27/05/2025

Termination of appointment of Graham Keith Lambert as a director on 2025-05-23

View PDF (1 pages)

06/05/2025

Termination of appointment of Michael David Warren as a director on 2025-04-16

View PDF (1 pages)

13/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

04/11/2024

Registration of charge 082158160004, created on 2024-11-01

View PDF (20 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

26/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

23/04/2024

Appointment of Mr Jason Paul Carter as a director on 2024-02-26

View PDF (2 pages)

29/11/2023

Termination of appointment of George Robert Grant as a director on 2023-11-24

View PDF (1 pages)

15/09/2023

Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

15/09/2023

Register(s) moved to registered office address 230 Blackfriars Road London SE1 8NW

View PDF (1 pages)

05/06/2023

Registration of charge 082158160003, created on 2023-06-02

View PDF (125 pages)

04/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

14/09/2022

Change of details for Portable Multimedia Limited as a person with significant control on 2022-09-13

View PDF (2 pages)

12/09/2022

Registered office address changed from Dorna House Two 52 Guildford Road West End Surrey GU24 9PW United Kingdom to 230 Blackfriars Road London SE1 8NW on 2022-09-12

View PDF (1 pages)

17/05/2022

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

28/03/2022

Current accounting period shortened from 2021-03-29 to 2021-03-28

View PDF (1 pages)

18/03/2022

Termination of appointment of Christine Marie Chessell as a director on 2022-03-15

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

19/04/2021

Appointment of Mrs Christine Marie Chessell as a director on 2021-03-30

View PDF (2 pages)

19/04/2021

Termination of appointment of George Robert Grant as a secretary on 2021-03-30

View PDF (1 pages)

29/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

27/11/2020

Termination of appointment of David Edward White as a director on 2020-11-17

View PDF (1 pages)

27/11/2020

Appointment of Mr Michael David Warren as a director on 2020-11-17

View PDF (2 pages)

09/10/2020

Memorandum and Articles of Association

View PDF (10 pages)

09/10/2020

Resolutions

View PDF (1 pages)

01/10/2020

Registration of charge 082158160002, created on 2020-09-25

View PDF (22 pages)

23/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

23/09/2020

Appointment of Mr David Edward White as a director on 2020-09-22

View PDF (2 pages)

24/08/2020

Registered office address changed from Dorna House Two, Guildford Road West End Woking GU24 9PW England to Dorna House Two 52 Guildford Road West End Surrey GU24 9PW on 2020-08-24

View PDF (1 pages)

11/08/2020

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

09/07/2020

Satisfaction of charge 082158160001 in full

View PDF (1 pages)

17/04/2020

Register inspection address has been changed from 27 Broad Street Wokingham RG40 1AU England to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL

View PDF (1 pages)

13/03/2020

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

19/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

18/09/2019

Director's details changed for Graham Keith Lambert on 2019-09-13

View PDF (2 pages)

18/09/2019

Director's details changed for George Robert Grant on 2019-09-13

View PDF (2 pages)

09/11/2018

Registration of charge 082158160001, created on 2018-11-06

View PDF (11 pages)

30/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

10/10/2018

Registered office address changed from Donna House 2 Guildford Road West End Woking Surrey GU24 9PW England to Dorna House Two, Guildford Road West End Woking GU24 9PW on 2018-10-10

View PDF (1 pages)

02/10/2018

Registered office address changed from 5 the Square Bagshot Surrey GU19 5AX to Donna House 2 Guildford Road West End Woking Surrey GU24 9PW on 2018-10-02

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

24/08/2018

Register(s) moved to registered inspection location 27 Broad Street Wokingham RG40 1AU

View PDF (1 pages)

23/08/2018

Register inspection address has been changed to 27 Broad Street Wokingham RG40 1AU

View PDF (1 pages)

19/03/2018

Appointment of Mr George Robert Grant as a secretary on 2012-09-14

View PDF (2 pages)

08/02/2018

Cessation of Graham Lambert as a person with significant control on 2018-01-09

View PDF (1 pages)

08/02/2018

Notification of Portable Multimedia Limited as a person with significant control on 2018-01-09

View PDF (2 pages)

08/02/2018

Cessation of Robert Grant as a person with significant control on 2018-01-09

View PDF (1 pages)

30/01/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

09/01/2018

Current accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

22/03/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

28/10/2015

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

18/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

12/11/2014

Micro company accounts made up to 2014-09-30

View PDF (2 pages)

17/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

15/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

17/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

09/11/2012

Director's details changed for Graham Keith Lambert on 2012-09-14

View PDF (2 pages)

14/09/2012

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

28/03/2025

Due by

28/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

14/09/2026

Last statement dated

31/03/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
42.44K
-
0.00
51.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TV AND DVD SURPLUS LTD

TV AND DVD SURPLUS LTD is an(a) Active company incorporated on 14/09/2012 with the registered office located at 230 Blackfriars Road, London SE1 8NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TV AND DVD SURPLUS LTD?

TV AND DVD SURPLUS LTD is currently Active. It was registered on 14/09/2012 .

Where is TV AND DVD SURPLUS LTD located?

TV AND DVD SURPLUS LTD is registered at 230 Blackfriars Road, London SE1 8NW.

What does TV AND DVD SURPLUS LTD do?

TV AND DVD SURPLUS LTD operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for TV AND DVD SURPLUS LTD?

The latest filing was on 29/05/2026: Satisfaction of charge 082158160002 in full.