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 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
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)
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 |