TVMANIA UK LIMITED

03856295
5TH FLOOR WESTWORKS WHITE CITY PLACE, 195 WOOD LANE LONDON W12 7FQ

Documents

Documents
Date Category Description Pages
16 Jan 2024 gazette Gazette Dissolved Compulsory 1 Buy now
13 Dec 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 20 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Nov 2019 address Move Registers To Sail Company With New Address 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2019 officers Termination of appointment of director (Dow Peter Famulak) 1 Buy now
24 Dec 2018 accounts Annual Accounts 17 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2018 officers Change of particulars for director (Dr Dow Peter Famulak) 2 Buy now
05 Jan 2018 officers Change of particulars for director (Mr Dow Peter Famulak) 2 Buy now
03 Jan 2018 accounts Annual Accounts 19 Buy now
20 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
06 Mar 2017 accounts Annual Accounts 20 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2016 accounts Annual Accounts 22 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Oct 2015 annual-return Annual Return 3 Buy now
22 Oct 2014 annual-return Annual Return 3 Buy now
02 Oct 2014 accounts Annual Accounts 22 Buy now
18 Aug 2014 officers Termination of appointment of director (Robert Stephen Lister) 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Ulf Stefan Brettschneider) 2 Buy now
11 Jul 2014 officers Appointment of director (Robert Karl Smits) 3 Buy now
11 Jul 2014 officers Appointment of director (Dow Peter Famulak) 3 Buy now
06 Nov 2013 officers Change of particulars for director (Ulf Stefan Bretschneider) 2 Buy now
17 Oct 2013 annual-return Annual Return 3 Buy now
17 Oct 2013 officers Change of particulars for director (Ulf Stefan Bretschneider) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Robert Stephen Lister) 2 Buy now
03 Oct 2013 accounts Annual Accounts 20 Buy now
12 Sep 2013 officers Termination of appointment of director (Daniel Wilkins) 1 Buy now
04 Jan 2013 accounts Annual Accounts 21 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Oct 2012 officers Change of particulars for director (Daniel Wilkins) 2 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
05 Sep 2012 officers Termination of appointment of secretary (Ziv Shraiber) 2 Buy now
05 Sep 2012 officers Termination of appointment of director (Adi Haft) 2 Buy now
05 Sep 2012 officers Termination of appointment of director (Simon Doyev) 2 Buy now
05 Sep 2012 officers Termination of appointment of director (Ziv Shraiber) 2 Buy now
05 Sep 2012 officers Appointment of director (Ulf Stefan Bretschneider) 3 Buy now
05 Sep 2012 officers Appointment of director (Robert Stephen Lister) 3 Buy now
22 Aug 2012 resolution Resolution 11 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
10 Jan 2012 miscellaneous Miscellaneous 1 Buy now
19 Oct 2011 annual-return Annual Return 6 Buy now
19 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2011 officers Change of particulars for director (Daniel Wilkins) 2 Buy now
12 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 May 2011 accounts Annual Accounts 17 Buy now
27 Oct 2010 annual-return Annual Return 5 Buy now
27 Oct 2010 officers Change of particulars for director (Ziv Shraiber) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Adi Haft) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Simon Tal Doyev) 2 Buy now
27 Oct 2010 officers Change of particulars for secretary (Ziv Shraiber) 1 Buy now
08 Apr 2010 accounts Annual Accounts 15 Buy now
13 Jan 2010 annual-return Annual Return 6 Buy now
13 Jan 2010 officers Change of particulars for director (Daniel Wilkins) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Simon Tal Doyev) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Adi Haft) 2 Buy now
13 Jan 2010 officers Termination of appointment of director (David Gough) 1 Buy now
13 Jan 2010 officers Change of particulars for director (Ziv Shraiber) 2 Buy now
08 May 2009 accounts Annual Accounts 15 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from, 67/69 george street, london, W1U 8LT 1 Buy now
20 Nov 2008 annual-return Return made up to 11/10/08; no change of members 6 Buy now
28 Jul 2008 accounts Annual Accounts 5 Buy now
27 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
27 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
28 May 2008 incorporation Memorandum Articles 8 Buy now
17 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2007 annual-return Return made up to 11/10/07; full list of members 8 Buy now
25 Oct 2007 accounts Annual Accounts 13 Buy now
19 Sep 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
29 May 2007 officers New director appointed 1 Buy now
29 May 2007 officers New director appointed 1 Buy now
29 May 2007 officers Secretary resigned 1 Buy now
18 May 2007 officers New secretary appointed;new director appointed 2 Buy now
18 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers New director appointed 2 Buy now
29 Mar 2007 officers New director appointed 2 Buy now
29 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
13 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Nov 2006 annual-return Return made up to 11/10/06; full list of members 8 Buy now
10 Nov 2006 accounts Annual Accounts 5 Buy now
18 Nov 2005 annual-return Return made up to 11/10/05; full list of members 8 Buy now
20 Oct 2005 accounts Annual Accounts 6 Buy now
18 Nov 2004 annual-return Return made up to 11/10/04; full list of members 8 Buy now
15 Nov 2004 accounts Annual Accounts 12 Buy now