TIDY TELEVISION LIMITED

Overview

Company Name	TIDY TELEVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05495886
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2005
Date of Cessation	Nov 05, 2019

Summary

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

What is the purpose of TIDY TELEVISION LIMITED?

Television programme distribution activities (59133) / Information and communication

Where is TIDY TELEVISION LIMITED located?

Registered Office Address	Berkshire House 168-173 High Holborn WC1V 7AA London
Undeliverable Registered Office Address	No

What were the previous names of TIDY TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2311 LIMITED	Jun 30, 2005	Jun 30, 2005

What are the latest accounts for TIDY TELEVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TIDY TELEVISION LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 19, 2019

Appointment of Dr Mimi Ajibade as a secretary on Sep 19, 2019

2 pages

AP03

Aug 20, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2019

Application to strike the company off the register

3 pages

DS01

Jul 30, 2019

Confirmation statement made on Jul 30, 2019 with updates

4 pages

CS01

Jul 10, 2019

Satisfaction of charge 054958860003 in full

1 pages

MR04

Jul 30, 2018

Full accounts made up to Dec 31, 2017

22 pages

Jul 25, 2018

Confirmation statement made on Jul 25, 2018 with updates

4 pages

CS01

Jan 03, 2018

legacy

1 pages

SH20

Jan 03, 2018

Statement of capital on Jan 03, 2018

Capital: GBP 1

3 pages

SH19

Jan 03, 2018

legacy

2 pages

CAP-SS

Jan 03, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 26, 2017

Confirmation statement made on Jul 26, 2017 with updates

4 pages

CS01

Jun 16, 2017

Full accounts made up to Dec 31, 2016

21 pages

Aug 03, 2016

Confirmation statement made on Jul 28, 2016 with updates

5 pages

CS01

Jul 06, 2016

Full accounts made up to Dec 31, 2015

21 pages

Jun 07, 2016

Termination of appointment of Patricia Mary Llewellyn as a director on May 03, 2016

1 pages

TM01

Jan 05, 2016

Termination of appointment of Benjamin Adler as a director on Dec 24, 2015

1 pages

TM01

Nov 23, 2015

Appointment of Ms Angela Mcmullen as a director on Nov 12, 2015

2 pages

AP01

Nov 23, 2015

Appointment of Ms Angela Mcmullen as a secretary on Nov 12, 2015

2 pages

AP03

Nov 23, 2015

Termination of appointment of Robert John Johnston Brown as a secretary on Nov 12, 2015

1 pages

TM02

Nov 23, 2015

Termination of appointment of Robert John Johnston Brown as a director on Nov 12, 2015

1 pages

TM01

Aug 25, 2015

Director's details changed for Mrs Victoria Jane Turton on Aug 25, 2015

2 pages

CH01

Jul 29, 2015

Annual return made up to Jul 28, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2015	Statement of capital on Jul 29, 2015 Capital: GBP 11,076	SH01

May 19, 2015

Appointment of Ms Sara Kate Geater as a director on May 01, 2015

2 pages

AP01

View All Filings

Who are the officers of TIDY TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AJIBADE, Mimi, Dr 168-173 High Holborn WC1V 7AA London Berkshire House	Sep 19, 2019		Secretary	168-173 High Holborn WC1V 7AA London Berkshire House					262556110001
MCMULLEN, Angela 168-173 High Holborn WC1V 7AA London Berkshire House	Nov 12, 2015		Secretary	168-173 High Holborn WC1V 7AA London Berkshire House					202907820001
BROWN, Steven Michael 168-173 High Holborn WC1V 7AA London Berkshire House	Nov 21, 2014		Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1972-12	Creative Development Director	177268040002
GEATER, Sara Kate 168-173 High Holborn WC1V 7AA London Berkshire House	May 01, 2015		Director	168-173 High Holborn WC1V 7AA London Berkshire House	England	British	1955-3	Chief Operating Officer	98319220002
MCMULLEN, Angela 168-173 High Holborn WC1V 7AA London Berkshire House	Nov 12, 2015		Director	168-173 High Holborn WC1V 7AA London Berkshire House	England	British	1967-1	Chartered Accountant	202627200001
TURTON, Victoria Jane 168-173 High Holborn WC1V 7AA London Berkshire House	Sep 14, 2010		Director	168-173 High Holborn WC1V 7AA London Berkshire House	England	British	1962-10	Chief Executive Officer	46116480001
BIBBY, Michael Andrew 31 Downshall Avenue IG3 8NB Ilford Essex	Jul 27, 2005	Jan 31, 2007	Secretary	31 Downshall Avenue IG3 8NB Ilford Essex		British		Deputy Managing Director	59607540001
BRIGHT, Neil Irvine 168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	Aug 31, 2013	Apr 30, 2015	Secretary	168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom					181021060001
BROWN, Robert John Johnston 168-173 High Holborn WC1V 7AA London Berkshire House London	Apr 30, 2015	Nov 12, 2015	Secretary	168-173 High Holborn WC1V 7AA London Berkshire House London					197749630001
HOOK, Joanna Michaela 42 The Oval Farncombe GU7 3JW Godalming Surrey	Apr 01, 2007	Sep 14, 2010	Secretary	42 The Oval Farncombe GU7 3JW Godalming Surrey		British		Assistant To Managing Director	121590410001
JONES, Adam Maxwell 168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	Jan 10, 2011	Aug 31, 2013	Secretary	168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom					156813510001
PFEIL, John Christopher 168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	Sep 14, 2010	Jan 10, 2011	Secretary	168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom					154894430001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 30, 2005	Jul 27, 2005	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
ADLER, Benjamin 168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	Jul 27, 2005	Dec 24, 2015	Director	168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	Great Britain	British	1972-7	Director	73121990001
BIBBY, Michael Andrew 31 Downshall Avenue IG3 8NB Ilford Essex	Jul 27, 2005	Jan 31, 2007	Director	31 Downshall Avenue IG3 8NB Ilford Essex	United Kingdom	British	1963-6	Director	59607540001
BRIGHT, Neil Irvine 168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	Aug 31, 2013	Apr 30, 2015	Director	168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	United Kingdom	British	1963-2	Director	180993450001
BROWN, Robert John Johnston 168-173 High Holborn WC1V 7AA London Berkshire House London	Apr 30, 2015	Nov 12, 2015	Director	168-173 High Holborn WC1V 7AA London Berkshire House London	United Kingdom	British	1976-8	Group Finance Director	120406860001
BURNS, Julian Delisle 168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	Sep 14, 2010	Mar 01, 2012	Director	168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	United Kingdom	British	1949-9	Director	17986720002
JONES, Adam Maxwell 168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	Jan 10, 2011	Aug 31, 2013	Director	168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	United Kingdom	British	1969-4	Finance Director	124674500006
LLEWELLYN, Patricia Mary 168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	Jul 27, 2005	May 03, 2016	Director	168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	Great Britain	British	1962-2	Tv Producer	55187710002
MORRISON, Stephen Roger 168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	Sep 14, 2010	Sep 24, 2014	Director	168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	United Kingdom	British	1947-3	Chairman	63326820002
PFEIL, John Christopher 168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	Sep 14, 2010	Jan 10, 2011	Director	168-173 High Holborn WC1V 7AA London Berkshire House London United Kingdom	England	British	1958-4	Accountant	93412530001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 30, 2005	Jul 27, 2005	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIDY TELEVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dlg Acquisitions Limited

Apr 06, 2016

168-173 High Holborn

WC1V 7AA London

Berkshire House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Uk Law
Place Registered	Uk Companies House
Registration Number	09023753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TIDY TELEVISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 26, 2014 Delivered On Jun 30, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions Jun 30, 2014Registration of a charge (MR01) Mar 18, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 10, 2019Satisfaction of a charge (MR04)
Debenture	Created On Dec 22, 2011 Delivered On Jan 07, 2012	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee and/or any receiver and/or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jan 07, 2012Registration of a charge (MG01) Aug 18, 2014Satisfaction of a charge (MR04)
Accession deed to a debenture	Created On Feb 21, 2011 Delivered On Feb 26, 2011	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Feb 26, 2011Registration of a charge (MG01) Aug 18, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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