TV NETWORK MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04732345

Incorporation date

12/04/2003

Size

Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2003)

04/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2012

Insolvency filing

View PDF (1 pages)

12/06/2012

Insolvency filing

View PDF (1 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (5 pages)

04/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/03/2012

Liquidators' statement of receipts and payments to 2012-03-10

View PDF (7 pages)

29/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-09-10

View PDF (5 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (9 pages)

26/09/2010

Liquidators' statement of receipts and payments to 2010-09-10

View PDF (5 pages)

22/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (5 pages)

25/10/2009

Registered office address changed from Smith and Williamson Ltd Prospect House 2 Athenaeum Road London N20 9YU on 2009-10-26

View PDF (2 pages)

10/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

08/02/2009

Administrator's progress report to 2009-01-03

View PDF (14 pages)

08/09/2008

Statement of administrator's proposal

View PDF (22 pages)

27/08/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

20/07/2008

Registered office changed on 21/07/2008 from james house mere park dedmere road marlow buckinghamshire SL7 1FJ

View PDF (1 pages)

10/07/2008

Appointment of an administrator

View PDF (1 pages)

01/11/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

14/05/2007

Return made up to 13/04/07; no change of members

View PDF (7 pages)

15/11/2006

Registered office changed on 16/11/06 from: c/o brewer higgins century house 19 high street marlow buckinghamshire SL7 1AU

View PDF (1 pages)

27/04/2006

Return made up to 13/04/06; full list of members

View PDF (8 pages)

09/04/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

01/06/2005

Return made up to 13/04/05; full list of members

View PDF (4 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

24/05/2005

Registered office changed on 25/05/05 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

24/05/2005

Auditor's resignation

View PDF (1 pages)

23/05/2005

Certificate of change of name

View PDF (2 pages)

08/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/05/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

27/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

05/03/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (3 pages)

23/07/2003

Memorandum and Articles of Association

View PDF (11 pages)

16/07/2003

Ad 04/06/03--------- £ si [email protected]=63 £ ic 94/157

View PDF (2 pages)

16/07/2003

Ad 04/06/03--------- £ si [email protected]=3 £ ic 91/94

View PDF (2 pages)

16/07/2003

Ad 15/05/03--------- £ si [email protected]=90 £ ic 1/91

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (3 pages)

25/06/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

S-div 15/05/03

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (3 pages)

15/05/2003

Certificate of change of name

View PDF (2 pages)

12/04/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Small

Last made up date

29/09/2006

Next account date

29/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LAWSON (LONDON) LIMITED	Nominee Secretary	13/04/2003 - 15/05/2003	300
ACRE (CORPORATE DIRECTOR) LIMITED	Nominee Director	13/04/2003 - 15/05/2003	298
Byrne, Derek William	Director	15/05/2003 - 05/05/2005	14
Hall, Edmund Hugh Lydiart	Director	15/05/2003 - 05/05/2005	23
Horobin, Christopher Richard	Director	15/05/2003 - 05/05/2005	17

Persons with Significant Control

No PSC data available.

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Description

About TV NETWORK MEDIA LIMITED

TV NETWORK MEDIA LIMITED is an(a) Dissolved company incorporated on 12/04/2003 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 active directors 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 NETWORK MEDIA LIMITED?

TV NETWORK MEDIA LIMITED is currently Dissolved. It was registered on 12/04/2003 and dissolved on 04/07/2012.

Where is TV NETWORK MEDIA LIMITED located?

TV NETWORK MEDIA LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does TV NETWORK MEDIA LIMITED do?

TV NETWORK MEDIA LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for TV NETWORK MEDIA LIMITED?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.