TV ONE LIMITED

01973948
TV ONE WESTWOOD INDUSTRIAL ESTATE UNIT V MARGATE CT9 4JG

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 30 Buy now
30 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
29 Jan 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
26 Jan 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2024 incorporation Memorandum Articles 14 Buy now
16 Dec 2023 resolution Resolution 1 Buy now
12 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
08 Dec 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2023 officers Termination of appointment of director (David Van Horn) 1 Buy now
06 Dec 2023 officers Termination of appointment of director (David Reynaga) 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Andrew Fliss) 1 Buy now
06 Dec 2023 officers Appointment of director (Mr Benjamin G. Schneider) 2 Buy now
06 Dec 2023 officers Appointment of director (Mr Ben L. Saltzman) 2 Buy now
06 Dec 2023 officers Appointment of director (Mr Z. Anthony Ekmekjian) 2 Buy now
06 Dec 2023 mortgage Registration of a charge 11 Buy now
06 Dec 2023 mortgage Registration of a charge 7 Buy now
06 Dec 2023 mortgage Registration of a charge 7 Buy now
06 Dec 2023 mortgage Registration of a charge 44 Buy now
16 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2023 accounts Annual Accounts 29 Buy now
18 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 29 Buy now
30 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 28 Buy now
02 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2021 officers Change of particulars for director (David Reynaga) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Denise Nemchev) 1 Buy now
05 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 27 Buy now
03 Sep 2020 resolution Resolution 2 Buy now
02 Sep 2020 incorporation Memorandum Articles 40 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 23 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2018 mortgage Registration of a charge 57 Buy now
04 Oct 2018 accounts Annual Accounts 27 Buy now
20 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
20 Sep 2018 address Change Sail Address Company With New Address 1 Buy now
15 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 auditors Auditors Resignation Limited Company 2 Buy now
05 Oct 2017 accounts Annual Accounts 25 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Oct 2016 accounts Annual Accounts 27 Buy now
24 Feb 2016 mortgage Registration of a charge 10 Buy now
22 Feb 2016 mortgage Registration of a charge 18 Buy now
28 Jan 2016 auditors Auditors Resignation Company 1 Buy now
12 Jan 2016 officers Appointment of director (Mrs Denise Nemchev) 2 Buy now
11 Jan 2016 annual-return Annual Return 6 Buy now
30 Nov 2015 accounts Annual Accounts 17 Buy now
03 Oct 2015 officers Termination of appointment of secretary (Kevin William Donnelly) 2 Buy now
23 Sep 2015 officers Appointment of director (Andrew Fliss) 3 Buy now
23 Sep 2015 officers Termination of appointment of director (Steven Edward Mattingly) 2 Buy now
02 Sep 2015 officers Appointment of director (David Reynaga) 3 Buy now
02 Sep 2015 officers Appointment of director (David Van Horn) 3 Buy now
02 Sep 2015 officers Termination of appointment of director (Almon Charles Hall) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Kevin William Donnelly) 2 Buy now
12 Mar 2015 annual-return Annual Return 7 Buy now
02 Jan 2015 accounts Annual Accounts 19 Buy now
31 Mar 2014 annual-return Annual Return 7 Buy now
02 Jan 2014 accounts Annual Accounts 19 Buy now
25 Apr 2013 officers Appointment of director (Almon Charles Hall) 3 Buy now
25 Apr 2013 officers Termination of appointment of director (Edward Cooney) 2 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
24 Dec 2012 accounts Annual Accounts 7 Buy now
29 Jun 2012 officers Appointment of director (Steven Edward Mattingly) 2 Buy now
09 Mar 2012 annual-return Annual Return 6 Buy now
09 Mar 2012 officers Change of particulars for director (Mr Kevin William Donnelly) 3 Buy now
09 Mar 2012 officers Change of particulars for director (Mr Edward Joseph Cooney) 2 Buy now
09 Mar 2012 officers Change of particulars for secretary (Kevin William Donnelly) 2 Buy now
02 Nov 2011 accounts Annual Accounts 7 Buy now
21 Jul 2011 officers Termination of appointment of director (Daniel Gibson) 2 Buy now
21 Jul 2011 officers Termination of appointment of director (David Barnes) 2 Buy now
21 Jul 2011 officers Appointment of director (Richard Lawrence Bready) 3 Buy now
21 Jul 2011 officers Appointment of director (Edward Joseph Cooney) 3 Buy now
21 Jul 2011 officers Appointment of secretary (Kevin William Donnelly) 3 Buy now
19 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jul 2011 officers Termination of appointment of director 2 Buy now
15 Jul 2011 officers Appointment of director (Kevin William Donnelly) 3 Buy now
18 May 2011 officers Termination of appointment of director (Steven Mattingly) 1 Buy now
18 May 2011 officers Termination of appointment of secretary (Steven Mattingly) 1 Buy now
28 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now