TVS TELEVISION LIMITED
Vue d'ensemble
| Nom de la société | TVS TELEVISION LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00591652 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe TVS TELEVISION LIMITED ?
| Adresse du siège social | 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TVS TELEVISION LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2015 |
Quels sont les derniers dépôts pour TVS TELEVISION LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 12 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 oct. 2017 | 12 pages | LIQ03 | ||||||||||
L'adresse d'inspection du registre a été modifiée de 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP à 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 1 pages | AD02 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 1 pages | AD03 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | pages | 600 | ||||||||||
Changement d'adresse du siège social de Media House Bartley Wood Business Park Hook Hampshire RG27 9UP à 1 More London Place London SE1 2AF le 15 nov. 2016 | 1 pages | AD01 | ||||||||||
L'adresse d'inspection du registre a été modifiée à 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 1 pages | AD02 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 26 oct. 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de confirmation établie le 30 sept. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2015 | 14 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction de la charge 11 en totalité | 1 pages | MR04 | ||||||||||
Déclaration annuelle jusqu'au 30 sept. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes de filiale exemptée d'audit établis au 31 déc. 2014 | 13 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Qui sont les dirigeants de TVS TELEVISION LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gillian Elizabeth | Secrétaire | More London Place SE1 2AF London 1 | 151393800001 | |||||||
| DUNN, Robert Dominic | Administrateur | More London Place SE1 2AF London 1 | England | British | 179134020002 | |||||
| HIFZI, Mine Ozkan | Administrateur | More London Place SE1 2AF London 1 | England | British | 182167230001 | |||||
| BURNS, Clive | Secrétaire | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| CHAPPLE GILL, Jane Margaret | Secrétaire | 5 Chevening Road SE10 0LB London | British | 59459680001 | ||||||
| GALE, Robert Charles | Secrétaire | 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey | British | 47275240001 | ||||||
| LUIZ, Mark Walter | Secrétaire | 165 Cranley Gardens N10 3AE London | British | 37860010002 | ||||||
| SIDDELL, Anne Claire | Secrétaire | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | British | 9945720001 | ||||||
| STERN, Michael Peter | Secrétaire | Basement Flat 19 Cumberland Street Pimlico SW1V 4LS London | British | 44803250001 | ||||||
| TAYLOR, Richard George | Secrétaire | 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex | British | 47989960001 | ||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secrétaire | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| ADAM, Richard John | Administrateur | Omega Wayfarers Park Shootersway Lane HP4 3UR Berkhamsted Hertfordshire | British | 67133560001 | ||||||
| AGNEW, Rudolph Joseph Ion, Sir | Administrateur | 64 Eaton Terrace SW1W 8TZ London | United Kingdom | British | 35702610001 | |||||
| BROOK, Anthony Donald | Administrateur | 18 Brookvale Road Highfield SO17 1QP Southampton Hampshire | British | 3581010001 | ||||||
| BUCKLEY, John | Administrateur | 16 Spindlewood Close Bassett SO16 3QD Southampton | British | 29239880002 | ||||||
| BURDICK, Charles James | Administrateur | 9 Ormonde Place SW1W 8HX London | British-American | 52311710004 | ||||||
| COOK, Stephen Sands | Administrateur | 24a Redcliffe Square SW10 9JY London | British | 73000530008 | ||||||
| CURTIS, Timothy Malise | Administrateur | Horseshoe Cottage Longbottom Biddesden SP11 9DR Andover Hampshire | British | 10381640005 | ||||||
| ELTON, Peter John | Administrateur | Salternshill Farmhouse Bucklers Hard Beaulieu SO42 Brockenhurst Hampshire | British | 37066100003 | ||||||
| FLEET, Kenneth George | Administrateur | The Senate House Canonbury Lane SW1Y 5AD London | British | 1551320001 | ||||||
| FOX, John Arthur | Administrateur | Kirkstone 10 Ashcroft Park KT11 2DN Cobham Surrey | British | 3581030001 | ||||||
| GALE, Robert Charles | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | 96956740001 | |||||
| GALE, Robert Charles | Administrateur | 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey | British | 47275240001 | ||||||
| HARMAN, Phillip Brent | Administrateur | 1 Cartwright Way Barnes SW13 8HD London | New Zealander | 51102310001 | ||||||
| LESCURE, Pierre | Administrateur | 8 Avenue Raphael FOREIGN Paris 75016 France | French | 75863270002 | ||||||
| LUARD, Roger David Eckford | Administrateur | Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire | British | 28242190001 | ||||||
| LUIZ, Mark Walter | Administrateur | 165 Cranley Gardens N10 3AE London | British | 37860010002 | ||||||
| MACKENZIE, Robert Mario | Administrateur | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | 47785600002 | |||||
| MALLET, Etienne | Administrateur | Le Potager Des Cotes FOREIGN 78350 Iouy En Josas France | French | 29239890001 | ||||||
| NEWTON, Paul | Administrateur | 17 Lansdowne Road TN1 2NG Tunbridge Wells Kent | British | 77155140002 | ||||||
| OPIE, Lisa Moreen | Administrateur | 6 Millfield HP4 2PB Berkhamsted Hertfordshire | United Kingdom | British | 88563310001 | |||||
| SHARPLES, Pamela, Lady | Administrateur | Nunswell House Higher Coombe SP7 9LR Shaftesbury Dorset | British | 29239900002 | ||||||
| SIDDELL, Anne Claire | Administrateur | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | United Kingdom | British | 9945720001 | |||||
| SINGER, Adam Nicholas | Administrateur | 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire | British | 35783020005 | ||||||
| SMITH, Neil Reynolds | Administrateur | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | 79956240002 |
Qui sont les personnes ayant un contrôle significatif sur TVS TELEVISION LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flextech Broadband Limited | 06 avr. 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | Non | ||||||||||
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Nature du contrôle
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TVS TELEVISION LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite debenture | Créé le 29 juin 2010 Livré le 08 juil. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Confirmation deed | Créé le 15 avr. 2010 Livré le 29 avr. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 19 janv. 2010 Livré le 22 janv. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 19 janv. 2010 Livré le 22 janv. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 03 mars 2006 Livré le 10 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 10 mai 2005 Livré le 18 mai 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 02 mars 2000 Livré le 16 mars 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All stocks shares and securities of any kind whatsoever whether marketable or otherwise. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 27 août 1997 Livré le 12 sept. 1997 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 08 oct. 1990 Livré le 24 oct. 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 oct. 1990 Livré le 23 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Plaza cinema, summers street, and northam road, southampton. Title no: hp 3394. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 oct. 1990 Livré le 23 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at mount pleasant wharf, southampton. Title no: hp 206485. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 oct. 1990 Livré le 23 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on west side of northam road, southampton. Title no: hp 21001. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 oct. 1990 Livré le 23 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the north side of summers street, northam. Title no: hp 175787. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 oct. 1990 Livré le 23 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The log and timber pond situated at northam, southampton, hampshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 oct. 1990 Livré le 23 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land off mount pleasant road, southampton, hampshire. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 12 août 1983 Livré le 23 août 1983 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 oct. 1982 Livré le 15 nov. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H buildings situate at mount pleasant road, southampton hampshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 oct. 1982 Livré le 15 nov. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land at mount pleasant wharf southampton hampshire t/n:- hp 206485. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 sept. 1982 Livré le 29 sept. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H. the log pond or timber pond situate at northam southampton hampshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 sept. 1982 Livré le 22 sept. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land on north east side of russell street, dover, kent T.no. K 87810. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 sept. 1982 Livré le 20 sept. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H plaza cinema summers street, southampton hampshire T.no. Hp 3394. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 sept. 1982 Livré le 20 sept. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 7 the butts centre reading, berkshire T.no. Bk 176868. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 sept. 1982 Livré le 20 sept. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land on west northam rd, southampton, hampshire T.no. Hp 21001. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 sept. 1982 Livré le 20 sept. 1952 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H office premises 3RD floor, peter house, oxford street manchester greater manchester. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 juil. 1982 Livré le 14 juil. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land on the north-west side of summers street northam hampshire T.no. Hp 175787. | ||||
Personnes ayant droit
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Transactions
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TVS TELEVISION LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0