Company number 07727198
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 46 ALDWYCH, LONDON, WC2B 4LL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for The 7Stars Uk Ltd on 16 September 2016; Appointment of Mr Mark Jarvis as a director on 16 September 2016. The most likely internet sites of TVC10 LTD are www.tvc10.co.uk, and www.tvc10.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 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.Tvc10 Ltd is a Private Limited Company.
The company registration number is 07727198. Tvc10 Ltd has been working since 03 August 2011.
The present status of the company is Active. The registered address of Tvc10 Ltd is 46 Aldwych London Wc2b 4ll. The cash in hand is £0k. It is £0k against last year. . JARVIS, Mark is a Director of the company. THE 7STARS UK LTD is a Director of the company. Secretary VERSEC SECRETARIES LIMITED has been resigned. Director COX, Richard has been resigned. Director HUNTER, John Craig has been resigned. Director MACNAIR, Deidre has been resigned. The company operates in "Media representation services".
tvc10 Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
THE 7STARS UK LTD
Appointed Date: 10 September 2013
Resigned Directors
Secretary
VERSEC SECRETARIES LIMITED
Resigned: 31 March 2012
Appointed Date: 03 August 2011
Director
COX, Richard
Resigned: 16 August 2016
Appointed Date: 12 January 2012
60 years old
Director
MACNAIR, Deidre
Resigned: 16 August 2016
Appointed Date: 12 January 2012
62 years old
Persons With Significant Control
The7stars Uk Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
TVC10 LTD Events
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Sep 2016
Director's details changed for The 7Stars Uk Ltd on 16 September 2016
28 Sep 2016
Appointment of Mr Mark Jarvis as a director on 16 September 2016
16 Aug 2016
Termination of appointment of Deidre Macnair as a director on 16 August 2016
16 Aug 2016
Termination of appointment of Richard Cox as a director on 16 August 2016
...
... and 16 more events
22 Feb 2012
Statement of capital following an allotment of shares on 14 February 2012
22 Feb 2012
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
01 Feb 2012
Appointment of Mr Richard Cox as a director
01 Feb 2012
Appointment of Ms Deidre Macnair as a director
03 Aug 2011
Incorporation