TVS TELEVISION LIMITED - LONDON
Overview
TVS TELEVISION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TVS TELEVISION LIMITED was incorporated 66 years ago on 08/10/1957 and has the registered number: 00591652. The accounts status is AUDIT EXEMPTION SUBSI.
TVS TELEVISION LIMITED was incorporated 66 years ago on 08/10/1957 and has the registered number: 00591652. The accounts status is AUDIT EXEMPTION SUBSI.
TVS TELEVISION LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 | CURRENT | ||
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 | CURRENT |
MR MALCOLM ROBERT WALL | Jul 1956 | British | Director | 2006-06-22 UNTIL 2006-09-12 | RESIGNED |
ROGER DAVID ECKFORD LUARD | Nov 1948 | British | Director | 1996-04-22 UNTIL 1998-08-15 | RESIGNED |
MARY VILIERS | Jul 1936 | British | Director | RESIGNED | |
MALCOLM IAN TRUEPENNY | Jun 1931 | British | Director | RESIGNED | |
ETIENNE MALLET | Aug 1941 | French | Director | RESIGNED | |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
MS ANNE CLAIRE SIDDELL | May 1954 | British | Director | 1993-03-10 UNTIL 1993-11-19 | RESIGNED |
PAUL NEWTON | Nov 1956 | British | Director | 1993-08-26 UNTIL 1996-04-22 | RESIGNED |
MARK WALTER LUIZ | Apr 1953 | British | Director | 1996-04-22 UNTIL 2003-10-31 | RESIGNED |
MS LISA MOREEN OPIE | Feb 1960 | British | Director | 2003-09-16 UNTIL 2006-06-22 | RESIGNED |
LADY PAMELA SHARPLES | Feb 1923 | British | Director | RESIGNED | |
CLIVE BURNS | Mar 1958 | Secretary | 2000-08-11 UNTIL 2006-07-17 | RESIGNED | |
JANE MARGARET CHAPPLE GILL | Secretary | 1994-07-28 UNTIL 1995-09-25 | RESIGNED | ||
MS ANNE CLAIRE SIDDELL | May 1954 | British | Secretary | RESIGNED | |
ROBERT CHARLES GALE | Apr 1960 | British | Secretary | 1993-11-19 UNTIL 1994-07-28 | RESIGNED |
RICHARD GEORGE TAYLOR | Aug 1950 | British | Secretary | 1996-12-10 UNTIL 2000-08-11 | RESIGNED |
MICHAEL PETER STERN | Secretary | 1995-09-25 UNTIL 1996-04-22 | RESIGNED | ||
MARK WALTER LUIZ | Apr 1953 | British | Secretary | 1996-04-22 UNTIL 1996-12-10 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Director | 2006-09-12 UNTIL 2010-04-30 | RESIGNED | ||
VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2006-04-12 UNTIL 2010-04-30 | RESIGNED | ||
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | RESIGNED | |
PETER JOHN ELTON | May 1924 | British | Director | RESIGNED | |
MR KENNETH GEORGE FLEET | Sep 1929 | British | Director | RESIGNED | |
TIMOTHY MALISE CURTIS | Aug 1942 | British | Director | RESIGNED | |
MR JOHN ARTHUR FOX | Nov 1934 | British | Director | RESIGNED | |
STEPHEN SANDS COOK | Apr 1960 | British | Director | 1998-11-19 UNTIL 2006-03-03 | RESIGNED |
PHILLIP BRENT HARMAN | Nov 1950 | New Zealander | Director | 1996-04-22 UNTIL 2000-07-14 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 1993-11-19 UNTIL 1995-06-21 | RESIGNED |
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 2000-07-14 UNTIL 2004-02-18 | RESIGNED |
PIERRE LESCURE | Jul 1945 | French | Director | RESIGNED | |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
MR RUDOLF ION JOSEPH AGNEW | Mar 1934 | British | Director | RESIGNED | |
JOHN BUCKLEY | Oct 1946 | British | Director | RESIGNED | |
MR ANTHONY DONALD BROOK | Sep 1936 | British | Director | RESIGNED | |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
ADAM NICHOLAS SINGER | Jan 1952 | British | Director | 1998-06-25 UNTIL 1998-11-19 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2003-09-15 UNTIL 2006-09-12 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flextech Broadband Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |