TVV MEDIA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02629968

Incorporation date

16/07/1991

Size

Total Exemption Small

Classification

Reproduction of video recording (22.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1991)

22/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2014

Return of final meeting in a creditors' voluntary winding up

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08/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2012

Liquidators' statement of receipts and payments to 2012-04-08

View PDF (13 pages)

23/06/2011

Liquidators' statement of receipts and payments to 2011-04-08

View PDF (6 pages)

05/07/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

17/01/2010

Registered office address changed from Gore & Company Howbery Park Wallingford Oxfordshire OX10 8BA on 2010-01-18

View PDF (1 pages)

19/12/2009

Result of meeting of creditors

View PDF (46 pages)

07/12/2009

Statement of administrator's proposal

View PDF (45 pages)

22/11/2009

Statement of affairs with form 2.14B

View PDF (12 pages)

09/11/2009

Registered office address changed from 7 Gore Road Burnham Slough Berkshire SL1 8AA on 2009-11-10

View PDF (2 pages)

26/10/2009

Appointment of an administrator

View PDF (1 pages)

14/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

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26/08/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

15/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

07/03/2006

Memorandum and Articles of Association

View PDF (15 pages)

01/03/2006

Certificate of change of name

View PDF (2 pages)

23/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

26/07/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

06/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

27/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

26/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

23/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

25/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

28/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

01/08/2001

View PDF (6 pages)

23/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

04/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

Registered office changed on 28/06/01 from: 38 lansdowne avenue slough berks SL1 3SJ

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

17/10/2000

View PDF (6 pages)

10/08/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/10/1999

View PDF (7 pages)

06/07/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

26/10/1998

View PDF (7 pages)

08/07/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

04/11/1997

View PDF (7 pages)

19/07/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

07/10/1996

View PDF (9 pages)

11/08/1996

Return made up to 13/07/96; no change of members

View PDF (4 pages)

02/10/1995

View PDF (9 pages)

31/07/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

08/09/1994

View PDF (0 pages)

17/07/1994

Return made up to 13/07/94; no change of members

View PDF (0 pages)

24/07/1993

Return made up to 17/07/93; no change of members

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01/06/1993

View PDF (0 pages)

19/07/1992

Return made up to 17/07/92; full list of members

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05/08/1991

Ad 28/07/91--------- £ si 4998@1=4998 £ ic 2/5000

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05/08/1991

Accounting reference date notified as 31/12

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23/07/1991

Secretary resigned

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16/07/1991

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/07/1991 - 16/07/1991	99600
Morrice, Maria	Secretary	29/11/2005 - Present	-
Morrice, Jennifer Mary	Secretary	16/07/1991 - 29/03/2000	-
Morrice, Timothy Stephen	Secretary	31/03/2000 - 28/11/2005	-
Morrice, Maria	Director	29/11/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TVV MEDIA SERVICES LIMITED

TVV MEDIA SERVICES LIMITED is an(a) Dissolved company incorporated on 16/07/1991 with the registered office located at C/O GORES COMPANY, Qwest International House Great West Road, Brentford, London TW8 0GP. 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 TVV MEDIA SERVICES LIMITED?

TVV MEDIA SERVICES LIMITED is currently Dissolved. It was registered on 16/07/1991 and dissolved on 22/01/2015.

Where is TVV MEDIA SERVICES LIMITED located?

TVV MEDIA SERVICES LIMITED is registered at C/O GORES COMPANY, Qwest International House Great West Road, Brentford, London TW8 0GP.

What does TVV MEDIA SERVICES LIMITED do?

TVV MEDIA SERVICES LIMITED operates in the Reproduction of video recording (22.32 - SIC 2003) sector.

What is the latest filing for TVV MEDIA SERVICES LIMITED?

The latest filing was on 22/01/2015: Final Gazette dissolved following liquidation.