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TVMANIA UK LIMITED - 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
Company Information
- Company registration number
- 03856295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Westworks
- White City Place, 195 Wood Lane
- London
- W12 7FQ
- United Kingdom 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom UK
Management
- Managing Directors
- SMITS, Robert Karl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-11
- Age Of Company 1999-10-11 24 years
- SIC/NACE
- 46410
Ownership
- Beneficial Owners
- Gbg International Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TMI SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
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TVMANIA UK LIMITED Company Description
- TVMANIA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03856295. Its current trading status is "live". It was registered 1999-10-11. It was previously called TMI SOLUTIONS LIMITED. It has declared SIC or NACE codes as "46410". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 5Th Floor Westworks .
Get TVMANIA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tvmania Uk Limited - 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
- 1999-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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change-to-a-person-with-significant-control (2020-03-03) - PSC05
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confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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move-registers-to-sail-company-with-new-address (2019-11-05) - AD03
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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termination-director-company-with-name-termination-date (2019-09-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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change-person-director-company-with-change-date (2018-01-05) - CH01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-06) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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change-sail-address-company-with-new-address (2017-08-22) - AD02
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move-registers-to-sail-company-with-new-address (2017-12-20) - AD03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-full (2016-02-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-27) - AD01
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change-account-reference-date-company-current-extended (2016-01-27) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-04) - AA
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termination-director-company-with-name (2013-09-12) - TM01
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change-person-director-company-with-change-date (2013-10-17) - CH01
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accounts-with-accounts-type-full (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-01-10) - MISC
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second-filing-of-form-with-form-type-made-up-date (2012-04-03) - RP04
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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resolution (2012-08-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-05) - AP01
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termination-director-company-with-name (2012-09-05) - TM01
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termination-secretary-company-with-name (2012-09-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-person-director-company-with-change-date (2012-10-31) - CH01
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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accounts-with-accounts-type-full (2011-05-11) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-27) - CH03
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change-person-director-company-with-change-date (2010-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-08) - AA
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change-person-director-company-with-change-date (2010-01-13) - CH01
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termination-director-company-with-name (2010-01-13) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-08) - AA
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legacy (2009-01-12) - 287
keyboard_arrow_right 2008
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legacy (2008-06-27) - 395
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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memorandum-articles (2008-05-28) - MEM/ARTS
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certificate-change-of-name-company (2008-05-17) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-04-04) - 288b
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legacy (2007-03-29) - 288a
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legacy (2007-03-13) - 403a
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legacy (2007-04-18) - 395
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accounts-with-accounts-type-total-exemption-full (2007-10-25) - AA
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legacy (2007-05-29) - 288b
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legacy (2007-05-29) - 288a
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legacy (2007-09-19) - 225
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legacy (2007-10-30) - 363s
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legacy (2007-05-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-10) - AA
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-20) - AA
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-full (2004-11-15) - AA
keyboard_arrow_right 2003
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-full (2003-08-13) - AA
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legacy (2003-03-11) - 288a
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legacy (2003-02-24) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-12) - AA
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accounts-with-accounts-type-full (2002-01-16) - AA
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legacy (2002-01-17) - 395
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legacy (2002-11-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-12) - AA
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legacy (2001-11-12) - 363s
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legacy (2001-09-05) - 395
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legacy (2001-09-05) - 288b
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legacy (2001-08-29) - 288b
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legacy (2001-08-29) - 288a
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legacy (2001-08-07) - 288a
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legacy (2001-08-07) - 288b
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certificate-change-of-name-company (2001-07-13) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-08-07) - 225
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legacy (2000-11-20) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-10-11) - NEWINC
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legacy (1999-10-25) - 288b
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legacy (1999-10-25) - 288a