VMTV LIMITED
Overview
| Company Name | VMTV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01600459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VMTV LIMITED?
- Television programme production activities (59113) / Information and communication
Where is VMTV LIMITED located?
| Registered Office Address | Tinopolis Centre Park Street SA15 3YE Llanelli |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VMTV LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISIONS LTD | Apr 23, 1982 | Apr 23, 1982 |
| TELEDOME LIMITED | Nov 27, 1981 | Nov 27, 1981 |
What are the latest accounts for VMTV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for VMTV LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for VMTV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Leach as a secretary on Jun 29, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sara Bond as a secretary on Jun 28, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Dennis Wilkie Leach as a director on Dec 06, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of VMTV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, David | Secretary | Tinopolis Centre Park Street SA15 3YE Llanelli | 284887960001 | |||||||
| JONES, Owen Griffith Ronald | Director | Tinopolis Centre Park Street SA15 3YE Llanelli | United Kingdom | British | Director | 149080990001 | ||||
| REES, William Arwel | Director | Tinopolis Centre Park Street SA15 3YE Llanelli | United Kingdom | British | Director | 3205450001 | ||||
| ROBERTS, Jennifer | Director | 69 Harbord Street Fulham SW6 6PL London | United Kingdom | British | Finance Executive | 100796870001 | ||||
| BALDWIN, Peter Alan Charles, Major General | Secretary | Acorns Oak End Way SL9 8DA Gerrards Cross Buckinghamshire | British | Consultant | 50762530001 | |||||
| BOND, Sara | Secretary | Tinopolis Centre Park Street SA15 3YE Llanelli | 148223160001 | |||||||
| LAWSON-TANCRED, Andrew | Secretary | Aldborough Manor YO51 9EP Boroughbridge North Yorkshire | British | 62085530001 | ||||||
| LEACH, David Dennis Wilkie | Secretary | 39 Clavering Avenue Barnes SW13 8DX London | British | Company Secretary | 111135630001 | |||||
| ROSAMOND, Mark | Secretary | 35 Peckarmans Wood Crescent Wood Road SE26 6RY London | British | 35664160001 | ||||||
| BATE, Terence | Director | 105 Hamri Street Ghajnsielem Gozo Malta | Malta | Canadian | Director | 51047490001 | ||||
| CALLEN, Stephen Gibson | Director | 14 St Pauls Road TW9 2HH Richmond Surrey | England | British | Accountant | 1530360001 | ||||
| FIRMIN, Barry Howard | Director | Broad Oaks Lewes Road RH17 7SP Haywards Heath West Sussex | British | Chartered Accountant | 17772130002 | |||||
| GARDNER, Malcolm William | Director | 18 Elm Grove Road Ealing W5 3JJ London | England | British | Finance Director | 101769350001 | ||||
| HURD-WOOD, Richard | Director | 65 St Augustines Road Camden NW1 9RR London | British | Company Executive | 38511570002 | |||||
| LAWSON-TANCRED, Andrew | Director | Aldborough Manor YO51 9EP Boroughbridge North Yorkshire | England | British | Co Director/Lawyer | 62085530001 | ||||
| LEACH, David Dennis Wilkie | Director | 39 Clavering Avenue Barnes SW13 8DX London | England | British | Company Secretary | 111135630001 | ||||
| ROSAMOND, Mark | Director | 35 Peckarmans Wood Crescent Wood Road SE26 6RY London | England | British | Chartered Accountant | 35664160001 | ||||
| SARGENT, Nicola Jane | Director | 97 Albert Bridge Road Battersea SW11 4PF London | British | Company Director | 90167470001 |
Who are the persons with significant control of VMTV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Television Corporation Limited | Jun 01, 2016 | Park Street SA15 3YE Llanelli Tinopolis Centre Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0