TNP BROADCAST SALES LIMITED
WATFORD TNP (WORLDWIDE) LIMITED

Hellopages » Hertfordshire » Watford » WD18 8PH

Company number 03315657
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address NUMERII LTD, PARK HOUSE, 15-23 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 8PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH England to C/O Numerii Ltd Park House 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 29 September 2016; Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH on 29 September 2016. The most likely internet sites of TNP BROADCAST SALES LIMITED are www.tnpbroadcastsales.co.uk, and www.tnp-broadcast-sales.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tnp Broadcast Sales Limited is a Private Limited Company. The company registration number is 03315657. Tnp Broadcast Sales Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Tnp Broadcast Sales Limited is Numerii Ltd Park House 15 23 Greenhill Crescent Watford Hertfordshire United Kingdom Wd18 8ph. The company`s financial liabilities are £199.91k. It is £162.75k against last year. The cash in hand is £62.02k. It is £45.7k against last year. And the total assets are £758.24k, which is £-3.46k against last year. ROSE, Debbie is a Secretary of the company. ROSE, Debbie is a Director of the company. ROSE, Howard is a Director of the company. Secretary LEVEN, Stephanie has been resigned. Secretary ROSE, Howard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LANGHORN, Eric has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tnp broadcast sales Key Finiance

LIABILITIES £199.91k
+438%
CASH £62.02k
+279%
TOTAL ASSETS £758.24k
-1%
All Financial Figures

Current Directors

Secretary
ROSE, Debbie
Appointed Date: 07 July 2000
Director
ROSE, Debbie
Appointed Date: 22 July 1999
59 years old
Director
ROSE, Howard
Appointed Date: 10 February 1997
64 years old

Resigned Directors

Secretary
LEVEN, Stephanie
Resigned: 05 February 1999
Appointed Date: 10 February 1997
Secretary
ROSE, Howard
Resigned: 01 June 2000
Appointed Date: 03 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
LANGHORN, Eric
Resigned: 08 January 2000
Appointed Date: 10 February 1997
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Mr Howard Rose
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Debbie Rose
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TNP BROADCAST SALES LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Sep 2016
Registered office address changed from C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH England to C/O Numerii Ltd Park House 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 29 September 2016
29 Sep 2016
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH on 29 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Director's details changed for Mr Howard Rose on 10 February 2016
...
... and 60 more events
14 Feb 1997
Secretary resigned
14 Feb 1997
New secretary appointed
14 Feb 1997
New director appointed
14 Feb 1997
New director appointed
10 Feb 1997
Incorporation

TNP BROADCAST SALES LIMITED Charges

28 November 2014
Charge code 0331 5657 0002
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
17 February 2011
Debenture
Delivered: 18 February 2011
Status: Satisfied on 4 September 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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