TELEVISION MEDIA MARKETING LIMITED

Overview

Company Name	TELEVISION MEDIA MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02623873
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1991
Date of Cessation	Mar 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELEVISION MEDIA MARKETING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TELEVISION MEDIA MARKETING LIMITED located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London
Undeliverable Registered Office Address	No

What were the previous names of TELEVISION MEDIA MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (731) LIMITED	Jun 26, 1991	Jun 26, 1991

What are the latest accounts for TELEVISION MEDIA MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TELEVISION MEDIA MARKETING LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2016

Application to strike the company off the register

3 pages

DS01

Nov 03, 2016

Confirmation statement made on Sep 07, 2016 with updates

7 pages

CS01

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Nov 12, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 60,000	SH01

Sep 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Nov 06, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 60,000	SH01

Aug 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 11, 2014

Appointment of Eleanor Kate Irving as a director

2 pages

AP01

Dec 10, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 60,000	SH01

Nov 05, 2013

Termination of appointment of Rachel Bradford as a director

1 pages

TM01

Oct 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Sep 03, 2013

Director's details changed for Rachel Julia Smith on Aug 16, 2013

2 pages

CH01

Jan 18, 2013

Appointment of Rachel Julia Smith as a director

2 pages

AP01

Jan 16, 2013

Termination of appointment of Eleanor Irving as a director

1 pages

TM01

Nov 28, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

4 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Nov 23, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

4 pages

AR01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Nov 30, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

4 pages

AR01

Aug 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Dec 09, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

4 pages

AR01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

View All Filings

Who are the officers of TELEVISION MEDIA MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre	Jan 02, 2014		Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1966-7	185037250001
TAUTZ, Helen Jane South Crescent Prittlewell SS2 6TA Southend On Sea 30 Essex	May 15, 2009		Director	South Crescent Prittlewell SS2 6TA Southend On Sea 30 Essex	United Kingdom	British	1963-6	37564540001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Nov 17, 2000	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
PARROTT, Graham Joseph Flat 1 27 Redington Road Hampstead NW3 7QY London	Oct 04, 2000	Nov 17, 2000	Secretary	Flat 1 27 Redington Road Hampstead NW3 7QY London		British		6741720003
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Aug 31, 1997	Oct 04, 2000	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 2004	Mar 12, 2009	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
TOVEY, Gordon Stanley 7 Birch Lane CF64 5BY Penarth South Glamorgan		Aug 31, 1997	Secretary	7 Birch Lane CF64 5BY Penarth South Glamorgan		British		3897850002
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
BRYSON, Alan Macdonald 19 Nylands Avenue Kew TW9 4HH Richmond Surrey		Nov 06, 1992	Director	19 Nylands Avenue Kew TW9 4HH Richmond Surrey	England	British	1953-4	90835290001
CHILTON, Alan The Old Rectory North Cadbury BA22 7DS Yeovil Somerset		Dec 31, 1997	Director	The Old Rectory North Cadbury BA22 7DS Yeovil Somerset		British	1946-6	61157800001
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Apr 19, 1999	Oct 04, 2000	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Feb 12, 2007	Apr 11, 2007	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	61177720002
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Jun 30, 1994	Feb 12, 2007	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	42787120004
GREEN, Michael Anthony 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	Nov 17, 2000	May 15, 2009	Director	70 Spurgate Hutton Mount CM13 2JT Brentwood Essex	United Kingdom	British	1957-1	33864440003
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 15, 2009	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030001
JENKINS, David 1 Alltwen Pantmawr Rhiwbina CF4 6XQ Cardiff	Sep 24, 1993	Jul 25, 1997	Director	1 Alltwen Pantmawr Rhiwbina CF4 6XQ Cardiff		British	1953-9	58126730001
JONES, Kenneth David Alun 27 Heol Y Bryn Rhiwbina CF4 6HX Cardiff	Aug 01, 1997	Oct 04, 2000	Director	27 Heol Y Bryn Rhiwbina CF4 6HX Cardiff	United Kingdom	British	1964-8	55093100002
KINLOCH, Don Johnstone 72 Bailie Drive Bearsden G61 3HU Glasgow Lanarkshire		Jun 30, 1994	Director	72 Bailie Drive Bearsden G61 3HU Glasgow Lanarkshire		British	1937-7	496580001
MACDONALD, Angus John 11 Great Western Terrace G12 0UP Glasgow		Aug 03, 1998	Director	11 Great Western Terrace G12 0UP Glasgow		British	1940-8	4120001
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Oct 04, 2000	Nov 17, 2000	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	63326820001
PARROTT, Graham Joseph Flat 1 27 Redington Road Hampstead NW3 7QY London	Oct 04, 2000	Nov 17, 2000	Director	Flat 1 27 Redington Road Hampstead NW3 7QY London		British	1949-8	6741720003
ROMAINE, Charles Dean Stratford House Bristol Road BS18 6HQ West Harptree Avon		Jun 26, 1993	Director	Stratford House Bristol Road BS18 6HQ West Harptree Avon		British	1936-8	34633300001
ROWLANDS, Christopher John Buchan House 24 Northumberland Road Redland BS6 7BB Bristol		Aug 01, 1997	Director	Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	United Kingdom	British	1951-8	4524130002
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Oct 04, 2000	Nov 17, 2000	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	37935500001
WALL, Malcolm Robert The Close 2 Longfield Drive East Sheen SW14 7AU London	Jul 25, 1997	Apr 19, 1999	Director	The Close 2 Longfield Drive East Sheen SW14 7AU London	England	British	1956-7	178772080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELEVISION MEDIA MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Broadcasting Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00955957

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stv Services Limited

Apr 06, 2016

G51 1PQ Glasgow

Pacific Quay

Scotland

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc174088

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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