TVS TELEVISION LIMITED
Visión general
| Nombre de la empresa | TVS TELEVISION LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00591652 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de TVS TELEVISION LIMITED?
- Otras actividades de telecomunicaciones (61900) / Información y comunicación
¿Dónde se encuentra TVS TELEVISION LIMITED?
| Dirección de la sede social | 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TVS TELEVISION LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SOUTHERN TELEVISION LIMITED | 08 oct 1957 | 08 oct 1957 |
¿Cuáles son las últimas cuentas de TVS TELEVISION LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2015 |
¿Cuáles son las últimas presentaciones para TVS TELEVISION LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 12 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 24 oct 2017 | 12 páginas | LIQ03 | ||||||||||
La dirección de inspección del registro se ha cambiado de 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 1 páginas | AD02 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 1 páginas | AD03 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Nombramiento de un liquidador voluntario | páginas | 600 | ||||||||||
Domicilio social registrado cambiado de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP a 1 More London Place London SE1 2AF el 15 nov 2016 | 1 páginas | AD01 | ||||||||||
La dirección de inspección del registro se ha cambiado a 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 1 páginas | AD02 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 26 oct 2016
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Declaración de confirmación presentada el 30 sept 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2015 | 14 páginas | AA | ||||||||||
legacy | 85 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Cancelación total de la carga 11 | 1 páginas | MR04 | ||||||||||
Déclaration annuelle établie au 30 sept 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2014 | 13 páginas | AA | ||||||||||
legacy | 94 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
¿Quiénes son los directivos de TVS TELEVISION LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secretario | More London Place SE1 2AF London 1 | 151393800001 | |||||||
| DUNN, Robert Dominic | Director | More London Place SE1 2AF London 1 | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Director | More London Place SE1 2AF London 1 | England | British | 182167230001 | |||||
| BURNS, Clive | Secretario | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| CHAPPLE GILL, Jane Margaret | Secretario | 5 Chevening Road SE10 0LB London | British | 59459680001 | ||||||
| GALE, Robert Charles | Secretario | 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey | British | 47275240001 | ||||||
| LUIZ, Mark Walter | Secretario | 165 Cranley Gardens N10 3AE London | British | 37860010002 | ||||||
| SIDDELL, Anne Claire | Secretario | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | British | 9945720001 | ||||||
| STERN, Michael Peter | Secretario | Basement Flat 19 Cumberland Street Pimlico SW1V 4LS London | British | 44803250001 | ||||||
| TAYLOR, Richard George | Secretario | 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex | British | 47989960001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretario corporativo | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ADAM, Richard John | Director | Omega Wayfarers Park Shootersway Lane HP4 3UR Berkhamsted Hertfordshire | British | 67133560001 | ||||||
| AGNEW, Rudolph Joseph Ion, Sir | Director | 64 Eaton Terrace SW1W 8TZ London | United Kingdom | British | 35702610001 | |||||
| BROOK, Anthony Donald | Director | 18 Brookvale Road Highfield SO17 1QP Southampton Hampshire | British | 3581010001 | ||||||
| BUCKLEY, John | Director | 16 Spindlewood Close Bassett SO16 3QD Southampton | British | 29239880002 | ||||||
| BURDICK, Charles James | Director | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| COOK, Stephen Sands | Director | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| CURTIS, Timothy Malise | Director | Horseshoe Cottage Longbottom Biddesden SP11 9DR Andover Hampshire | British | 10381640005 | ||||||
| ELTON, Peter John | Director | Salternshill Farmhouse Bucklers Hard Beaulieu SO42 Brockenhurst Hampshire | British | 37066100003 | ||||||
| FLEET, Kenneth George | Director | The Senate House Canonbury Lane SW1Y 5AD London | British | 1551320001 | ||||||
| FOX, John Arthur | Director | Kirkstone 10 Ashcroft Park KT11 2DN Cobham Surrey | British | 3581030001 | ||||||
| GALE, Robert Charles | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| GALE, Robert Charles | Director | 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey | British | 47275240001 | ||||||
| HARMAN, Phillip Brent | Director | 1 Cartwright Way Barnes SW13 8HD London | New Zealander | 51102310001 | ||||||
| LESCURE, Pierre | Director | 8 Avenue Raphael FOREIGN Paris 75016 France | French | 75863270002 | ||||||
| LUARD, Roger David Eckford | Director | Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire | British | 28242190001 | ||||||
| LUIZ, Mark Walter | Director | 165 Cranley Gardens N10 3AE London | British | 37860010002 | ||||||
| MACKENZIE, Robert Mario | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MALLET, Etienne | Director | Le Potager Des Cotes FOREIGN 78350 Iouy En Josas France | French | 29239890001 | ||||||
| NEWTON, Paul | Director | 17 Lansdowne Road TN1 2NG Tunbridge Wells Kent | British | 77155140002 | ||||||
| OPIE, Lisa Moreen | Director | 6 Millfield HP4 2PB Berkhamsted Hertfordshire | United Kingdom | British | 88563310001 | |||||
| SHARPLES, Pamela, Lady | Director | Nunswell House Higher Coombe SP7 9LR Shaftesbury Dorset | British | 29239900002 | ||||||
| SIDDELL, Anne Claire | Director | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | United Kingdom | British | 9945720001 | |||||
| SINGER, Adam Nicholas | Director | 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire | British | 35783020005 | ||||||
| SMITH, Neil Reynolds | Director | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | 79956240002 |
¿Quiénes son las personas con control significativo de TVS TELEVISION LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flextech Broadband Limited | 06 abr 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene TVS TELEVISION LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Composite debenture | Creado el 29 jun 2010 Entregado el 08 jul 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Confirmation deed | Creado el 15 abr 2010 Entregado el 29 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 19 ene 2010 Entregado el 22 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 19 ene 2010 Entregado el 22 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 03 mar 2006 Entregado el 10 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 10 may 2005 Entregado el 18 may 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any of the chargors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 02 mar 2000 Entregado el 16 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined) (in this capacity the "security trustee") under or pursuant to the transaction documents (as defined) on any account whatsoever | |
Breve descripción All stocks shares and securities of any kind whatsoever whether marketable or otherwise. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite debenture | Creado el 27 ago 1997 Entregado el 12 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the transaction documents (as defined in the debenture) | |
Breve descripción All the undertaking goodwill property assets and rights of such chargor as specified in the debenture (the "charged assets"). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 08 oct 1990 Entregado el 24 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 oct 1990 Entregado el 23 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Plaza cinema, summers street, and northam road, southampton. Title no: hp 3394. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 oct 1990 Entregado el 23 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land at mount pleasant wharf, southampton. Title no: hp 206485. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 oct 1990 Entregado el 23 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on west side of northam road, southampton. Title no: hp 21001. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 oct 1990 Entregado el 23 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on the north side of summers street, northam. Title no: hp 175787. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 oct 1990 Entregado el 23 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The log and timber pond situated at northam, southampton, hampshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 oct 1990 Entregado el 23 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land off mount pleasant road, southampton, hampshire. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 12 ago 1983 Entregado el 23 ago 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 oct 1982 Entregado el 15 nov 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H buildings situate at mount pleasant road, southampton hampshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 oct 1982 Entregado el 15 nov 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land at mount pleasant wharf southampton hampshire t/n:- hp 206485. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 17 sept 1982 Entregado el 29 sept 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H. the log pond or timber pond situate at northam southampton hampshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 sept 1982 Entregado el 22 sept 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land on north east side of russell street, dover, kent T.no. K 87810. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 sept 1982 Entregado el 20 sept 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H plaza cinema summers street, southampton hampshire T.no. Hp 3394. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 sept 1982 Entregado el 20 sept 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H 7 the butts centre reading, berkshire T.no. Bk 176868. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 sept 1982 Entregado el 20 sept 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land on west northam rd, southampton, hampshire T.no. Hp 21001. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 sept 1982 Entregado el 20 sept 1952 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H office premises 3RD floor, peter house, oxford street manchester greater manchester. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 jul 1982 Entregado el 14 jul 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H land on the north-west side of summers street northam hampshire T.no. Hp 175787. | ||||
Personas con derecho
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Transacciones
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¿Tiene TVS TELEVISION LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0