TVG LIMITED
LONDON MM&S (5469) LIMITED

Hellopages » City of London » City of London » EC4A 1AZ

Company number 06870816
Status Active
Incorporation Date 6 April 2009
Company Type Private Limited Company
Address NEW FETTER PLACE, 8-10 NEW FETTER LANE, LONDON, ENGLAND, EC4A 1AZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,065,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of TVG LIMITED are www.tvg.co.uk, and www.tvg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvg Limited is a Private Limited Company. The company registration number is 06870816. Tvg Limited has been working since 06 April 2009. The present status of the company is Active. The registered address of Tvg Limited is New Fetter Place 8 10 New Fetter Lane London England Ec4a 1az. . LEVIN, Ariel is a Director of the company. MCINTOSH, Kirk Ewan is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LEVIN, Ariel
Appointed Date: 16 July 2009
49 years old
Director
MCINTOSH, Kirk Ewan
Appointed Date: 16 July 2009
55 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 16 July 2009
Appointed Date: 06 April 2009
Director
TRUESDALE, Christine
Resigned: 10 July 2009
Appointed Date: 06 April 2009
65 years old
Director
VINDEX LIMITED
Resigned: 16 July 2009
Appointed Date: 06 April 2009
Director
VINDEX SERVICES LIMITED
Resigned: 16 July 2009
Appointed Date: 06 April 2009

TVG LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,065,000
03 Oct 2015
Full accounts made up to 31 December 2014
02 Sep 2015
Registration of charge 068708160001, created on 1 September 2015
12 Jun 2015
Registered office address changed from 9 Mansfield Street London W1G 9NY to New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ on 12 June 2015
...
... and 27 more events
02 Aug 2009
Appointment terminated director vindex services LIMITED
25 Jul 2009
Memorandum and Articles of Association
21 Jul 2009
Company name changed mm&s (5469) LIMITED\certificate issued on 23/07/09
13 Jul 2009
Appointment terminated director christine truesdale
06 Apr 2009
Incorporation

TVG LIMITED Charges

1 September 2015
Charge code 0687 0816 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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