THE TV GROUP HOLDING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2DA

Company number 04550917
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address FLAT B, 89 C/O VANG LAURIDSEN, MOORE PARK ROAD, LONDON, UNITED KINGDOM, SW6 2DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE TV GROUP HOLDING LIMITED are www.thetvgroupholding.co.uk, and www.the-tv-group-holding.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and four months. The Tv Group Holding Limited is a Private Limited Company. The company registration number is 04550917. The Tv Group Holding Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of The Tv Group Holding Limited is Flat B 89 C O Vang Lauridsen Moore Park Road London United Kingdom Sw6 2da. The company`s financial liabilities are £1491.8k. It is £-147.7k against last year. And the total assets are £1554.3k, which is £-176.74k against last year. LE DRUILLENEC, Timothy Vincent is a Secretary of the company. KNUDSEN, Lars is a Director of the company. NELLEMANN, Peter is a Director of the company. ROSS, Michael Joseph is a Director of the company. Secretary KALISCH, Sylvia has been resigned. Secretary LE DRUILLENEC, Paul Vincent has been resigned. Director BAILEY, John Christopher Leeksma has been resigned. Director EVANS, Christopher Vincent has been resigned. Director NELLEMANN, Christian has been resigned. Director WRIGHT, James Christopher Edward has been resigned. The company operates in "Activities of head offices".


the tv group holding Key Finiance

LIABILITIES £1491.8k
-10%
CASH n/a
TOTAL ASSETS £1554.3k
-11%
All Financial Figures

Current Directors

Secretary
LE DRUILLENEC, Timothy Vincent
Appointed Date: 09 March 2005
Director
KNUDSEN, Lars
Appointed Date: 28 May 2003
59 years old
Director
NELLEMANN, Peter
Appointed Date: 02 October 2002
56 years old
Director
ROSS, Michael Joseph
Appointed Date: 17 December 2004
65 years old

Resigned Directors

Secretary
KALISCH, Sylvia
Resigned: 31 March 2005
Appointed Date: 14 October 2003
Secretary
LE DRUILLENEC, Paul Vincent
Resigned: 16 October 2003
Appointed Date: 02 October 2002
Director
BAILEY, John Christopher Leeksma
Resigned: 13 December 2004
Appointed Date: 28 May 2003
70 years old
Director
EVANS, Christopher Vincent
Resigned: 11 October 2005
Appointed Date: 28 May 2003
69 years old
Director
NELLEMANN, Christian
Resigned: 28 June 2006
Appointed Date: 11 October 2005
59 years old
Director
WRIGHT, James Christopher Edward
Resigned: 01 May 2005
Appointed Date: 25 February 2005
59 years old

Persons With Significant Control

Mr Erik Knud Nellemann
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

THE TV GROUP HOLDING LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Secretary's details changed for Mr Timothy Vincent Le Druillenec on 1 March 2016
31 Jan 2016
Registered office address changed from C/O Bondway Commercial Centre 69-71 Bondway London SW8 1SQ to Flat B, 89 C/O Vang Lauridsen Moore Park Road London SW6 2DA on 31 January 2016
...
... and 60 more events
10 Apr 2003
Ad 30/01/03--------- £ si 40@1=40 £ ic 45/85
10 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2003
Ad 16/01/03--------- £ si 44@1=44 £ ic 1/45
27 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
02 Oct 2002
Incorporation

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