TVG LIMITED - LONDON


Company Profile Company Filings

Overview

TVG LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TVG LIMITED was incorporated 15 years ago on 06/04/2009 and has the registered number: 06870816. The accounts status is FULL.

TVG LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5469) LIMITED (until 23/07/2009)

Confirmation Statements

Last Statement Next Statement Due
20/05/2020 03/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JAMES GRANT Secretary 2020-04-03 CURRENT
MS DEBBRA LYNN SCHONEMAN Apr 1968 American Director 2020-04-03 CURRENT
KIRK EWAN MCINTOSH May 1970 British Director 2009-07-16 CURRENT
MR. TIMOTHY LEE CARTER May 1976 American Director 2020-04-03 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2009-04-06 UNTIL 2009-07-16 RESIGNED
ARIEL LEVIN Mar 1976 Director 2009-07-16 UNTIL 2020-04-03 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2009-04-06 UNTIL 2009-07-10 RESIGNED
VINDEX LIMITED Director 2009-04-06 UNTIL 2009-07-16 RESIGNED
VINDEX SERVICES LIMITED Director 2009-04-06 UNTIL 2009-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hlmz Holdings Limited 2020-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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