Company NameTVI Limited
Company StatusDissolved
Company Number00988876
CategoryPrivate Limited Company
Incorporation Date8 September 1970(53 years, 7 months ago)
Dissolution Date28 August 2012 (11 years, 7 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWilliam Niles
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed12 January 2004(33 years, 4 months after company formation)
Appointment Duration8 years, 7 months (closed 28 August 2012)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address1 Stephen Street
London
W1T 1AT
Director NameMr Simon Paul Kay
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(22 years, 4 months after company formation)
Appointment Duration11 years (resigned 16 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNeo House
Sheethanger Lane, Felden
Hemel Hempstead
Hertfordshire
HP3 0BQ
Director NameNicholas Paul Pannaman
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(22 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 16 November 2001)
RoleCompany Director
Correspondence Address33 Sandy Lodge Road
Rickmansworth
Hertfordshire
WD3 1LP
Secretary NameNicholas Paul Pannaman
NationalityBritish
StatusResigned
Appointed16 January 1993(22 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 16 November 2001)
RoleCompany Director
Correspondence Address33 Sandy Lodge Road
Rickmansworth
Hertfordshire
WD3 1LP
Secretary NameEmma Nicole Eastman
NationalityBritish
StatusResigned
Appointed14 November 2001(31 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 February 2005)
RoleSolicitor
Correspondence Address48 Charlotte Street
London
W1T 2NS
Secretary NameMr James Neil Watson
NationalityBritish
StatusResigned
Appointed10 January 2005(34 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 03 March 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Stephen Street
London
W1T 1AT
Director NameMr Terry William Downing
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(35 years, 2 months after company formation)
Appointment Duration1 year (resigned 18 December 2006)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address52 Streathbourne Road
London
SW17 8QX

Location

Registered Address1 Stephen Street
London
W1T 1AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 March 2011Register(s) moved to registered inspection location (2 pages)
31 March 2011Register(s) moved to registered inspection location (2 pages)
30 March 2011Register inspection address has been changed (2 pages)
30 March 2011Register inspection address has been changed (2 pages)
8 March 2011Termination of appointment of James Watson as a secretary (1 page)
8 March 2011Termination of appointment of James Watson as a secretary (1 page)
23 February 2011Annual return made up to 16 January 2011 with a full list of shareholders
Statement of capital on 2011-02-23
  • GBP 2
(3 pages)
23 February 2011Annual return made up to 16 January 2011 with a full list of shareholders
Statement of capital on 2011-02-23
  • GBP 2
(3 pages)
16 April 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
16 April 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
25 February 2010Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 February 2010Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
10 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
10 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
26 October 2009Secretary's details changed for James Neil Watson on 26 October 2009 (1 page)
26 October 2009Director's details changed for William Niles on 26 October 2009 (2 pages)
26 October 2009Director's details changed for William Niles on 26 October 2009 (2 pages)
26 October 2009Secretary's details changed for James Neil Watson on 26 October 2009 (1 page)
27 July 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
27 July 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
26 January 2009Return made up to 16/01/09; full list of members (3 pages)
26 January 2009Return made up to 16/01/09; full list of members (3 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
28 March 2008Return made up to 16/01/08; full list of members (3 pages)
28 March 2008Return made up to 16/01/08; full list of members (3 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
5 March 2007Return made up to 16/01/07; full list of members (2 pages)
5 March 2007Return made up to 16/01/07; full list of members (2 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
1 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
21 February 2006Location of debenture register (1 page)
21 February 2006Location of debenture register (1 page)
21 February 2006Return made up to 16/01/06; full list of members (2 pages)
21 February 2006Location of register of members (1 page)
21 February 2006Return made up to 16/01/06; full list of members (2 pages)
21 February 2006Location of register of members (1 page)
5 December 2005New director appointed (3 pages)
5 December 2005New director appointed (3 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
25 April 2005Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005Secretary resigned (1 page)
15 March 2005Secretary resigned (1 page)
28 February 2005Return made up to 16/01/05; full list of members (6 pages)
28 February 2005New secretary appointed (2 pages)
28 February 2005New secretary appointed (2 pages)
28 February 2005Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 January 2005New secretary appointed (2 pages)
26 January 2005New secretary appointed (2 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
11 March 2004Return made up to 16/01/04; full list of members (6 pages)
11 March 2004Return made up to 16/01/04; full list of members (6 pages)
27 February 2004New director appointed (2 pages)
27 February 2004Director resigned (1 page)
27 February 2004New director appointed (2 pages)
27 February 2004Director resigned (1 page)
28 January 2004New director appointed (3 pages)
28 January 2004Director resigned (1 page)
28 January 2004Director resigned (1 page)
28 January 2004New director appointed (3 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
16 June 2003Return made up to 16/01/03; full list of members (6 pages)
16 June 2003Return made up to 16/01/03; full list of members (6 pages)
3 April 2003Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page)
3 April 2003Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page)
14 January 2003Company name changed ascent media LIMITED\certificate issued on 14/01/03 (2 pages)
14 January 2003Company name changed ascent media LIMITED\certificate issued on 14/01/03 (2 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
9 May 2002Company name changed audio & video LIMITED\certificate issued on 09/05/02 (2 pages)
9 May 2002Company name changed audio & video LIMITED\certificate issued on 09/05/02 (2 pages)
21 January 2002Return made up to 16/01/02; full list of members (6 pages)
21 January 2002Return made up to 16/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 November 2001New secretary appointed (2 pages)
20 November 2001Secretary resigned;director resigned (1 page)
20 November 2001New secretary appointed (2 pages)
20 November 2001Secretary resigned;director resigned (1 page)
30 October 2001Accounts made up to 31 December 2000 (5 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 August 2001Director's particulars changed (1 page)
20 August 2001Director's particulars changed (1 page)
21 March 2001Return made up to 16/01/01; full list of members (5 pages)
21 March 2001Location of register of members (1 page)
21 March 2001Location of debenture register (1 page)
21 March 2001Return made up to 16/01/01; full list of members (5 pages)
21 March 2001Location of debenture register (1 page)
21 March 2001Location of register of members (1 page)
16 February 2001Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
16 February 2001Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 November 2000Accounts made up to 31 July 1999 (2 pages)
30 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 November 2000Accounts for a dormant company made up to 31 July 1999 (2 pages)
30 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 March 2000Return made up to 16/01/00; full list of members (6 pages)
2 March 2000Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
2 March 2000Return made up to 16/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 March 2000Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
26 August 1999Secretary's particulars changed;director's particulars changed (1 page)
26 August 1999Secretary's particulars changed;director's particulars changed (1 page)
8 August 1999Registered office changed on 08/08/99 from: c/o morley & scott lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 August 1999Registered office changed on 08/08/99 from: c/o morley & scott lynton house 7-12 tavistock square london WC1H 9LT (1 page)
13 May 1999Full accounts made up to 31 December 1998 (7 pages)
13 May 1999Full accounts made up to 31 December 1998 (7 pages)
17 February 1999Return made up to 16/01/99; no change of members (5 pages)
17 February 1999Return made up to 16/01/99; no change of members (5 pages)
23 April 1998Full accounts made up to 31 December 1997 (7 pages)
23 April 1998Full accounts made up to 31 December 1997 (7 pages)
22 January 1998Return made up to 16/01/98; full list of members (7 pages)
22 January 1998Return made up to 16/01/98; full list of members (7 pages)
3 May 1997Full accounts made up to 31 December 1996 (7 pages)
3 May 1997Full accounts made up to 31 December 1996 (7 pages)
24 January 1997Return made up to 16/01/97; full list of members (7 pages)
24 January 1997Return made up to 16/01/97; full list of members (7 pages)
9 April 1996Full accounts made up to 31 December 1995 (7 pages)
9 April 1996Full accounts made up to 31 December 1995 (7 pages)
22 February 1996Return made up to 16/01/96; full list of members (6 pages)
22 February 1996Return made up to 16/01/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 March 1995Full accounts made up to 31 December 1994 (6 pages)
27 March 1995Full accounts made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
19 May 1994Full accounts made up to 31 December 1993 (6 pages)
19 May 1994Full accounts made up to 31 December 1993 (6 pages)