Company number 04685870
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 212 HIGH STREET, CHATHAM, KENT, ME4 4AN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of TV WORLD LIMITED are www.tvworld.co.uk, and www.tv-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tv World Limited is a Private Limited Company.
The company registration number is 04685870. Tv World Limited has been working since 04 March 2003.
The present status of the company is Active. The registered address of Tv World Limited is 212 High Street Chatham Kent Me4 4an. . FRAIS, Jo-Anne Melanie is a Secretary of the company. FRAIS, David is a Director of the company. Secretary WEST, Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WEST, Geoffrey has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Secretary
WEST, Geoffrey
Resigned: 31 January 2004
Appointed Date: 04 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Director
WEST, Geoffrey
Resigned: 31 January 2004
Appointed Date: 04 March 2003
66 years old
Persons With Significant Control
Mr David Frais
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Frais
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TV WORLD LIMITED Events
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 26 more events
02 Mar 2004
Secretary resigned;director resigned
20 Feb 2004
New secretary appointed
10 Apr 2003
Ad 04/03/03--------- £ si 99@1=99 £ ic 1/100
04 Mar 2003
Secretary resigned
04 Mar 2003
Incorporation