TVMANIA UK LIMITED
Company is dissolved
General Information
NAME
TVMANIA UK LIMITED
COMPANY NUMBER
03856295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
11/10/1999
(25 years and 1 months old)
WEBSITE
http://tvmgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
13/07/2001
17/05/2008
TMI SOLUTIONS LIMITED
View all previous names
LONDON
W12 7FQ
Telephone: 02076169494
TPS: No
5th Floor Westworks
White City Place, 195 Wood Lane
London
W12 7FQ
W12 7FQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Robert Karl Smits (918928629) Appointed |
| 03/11/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about TVMANIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TVMANIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVMANIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Feb 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAA-GBG LLP | Company is dissolved | View Report |
| CAA-GBG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROMELLE SWIRE LIMITED | Company is dissolved | View Report |
| CAA-GBG (BABY & BEAUTY) LIMITED | Active - Newly Incorporated | View Report |
| CAA-GBG UK LIMITED | Active - Accounts Filed | View Report |
| CAA-GBG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TLC BRANDS LIMITED | Company is dissolved | View Report |
| THE ORIGINAL DUVET CLOTHING COMPANY LIMITED | Active - Accounts Filed | View Report |
| TLCBI HEADWORX LIMITED | Company is dissolved | View Report |
| HEADWORX WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Robert Karl Smits (918928629) Appointed |
| 03/11/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 16/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | Dow Peter Famulak (913610376) has left the board |
| 30/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Dow Peter Famulak (913610376) Appointed |
| 16/01/2018 | Dow Peter Famulak (917585299) has left the board |
| 09/01/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 20/04/2015 | Dow Peter Famulak (918928582) has left the board |
| 20/04/2015 | New Board Member Dow Peter Famulak (917585299) Appointed |
| 24/10/2014 | New Accounts filed |
| 20/08/2014 | Robert Stephen Lister (916191828) has left the board |
| 20/08/2014 | Ulf Stefan Brettschneider (912531571) has left the board |
| 15/07/2014 | New Board Member Robert Karl Smits (918928629) Appointed |
| 15/07/2014 | New Board Member Dow Peter Famulak (918928582) Appointed |
| 15/11/2013 | Ulf Stefan Brettschneider (917184238) has left the board |
| 15/11/2013 | New Board Member Ulf Stefan Brettschneider (912531571) Appointed |
| 23/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 16/09/2013 | Daniel Wilkins (908764069) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 13/11/2012 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 14/09/2012 | Robert Stephen Lister has left the board |
| 14/09/2012 | New Board Member Robert Stephen Lister Appointed |
| 07/09/2012 | Ziv Shraiber has left the board |
| 07/09/2012 | New Board Member Robert Stephen Lister Appointed |
| 07/09/2012 | Adi Haft has left the board |
| 07/09/2012 | Simon Tal Doyev has left the board |
| 07/09/2012 | New Board Member Ulf Stefan Bretschneider Appointed |
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