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 - LONDON

This company is listed in the following categories:
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

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