Tvmania UK Limited

Company Name	Tvmania UK Limited
Company Status	Dissolved
Company Number	03856295
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)
Previous Names	TMI (Licensing) Limited and TMI Solutions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Robert Karl Smits
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	23 March 2014(14 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 16 January 2024)
Role	Attorney
Country of Residence	United States
Correspondence Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ

Director Name	Sita Sui Ping Chu
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Merchant
Correspondence Address	Flat A 6th Floor Lap Tak Building 209 Lockhart Road Wanchai Hong Kong

Director Name	Mr Stephen Neary
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	4a Tai Tam Crescent 18 Tai Tam Road Tai Tam Hong Kong

Secretary Name	Mr Stephen Neary
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	4a Tai Tam Crescent 18 Tai Tam Road Tai Tam Hong Kong

Director Name	Kit Mui Yue
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British National Ove
Status	Resigned
Appointed	12 July 2001(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 March 2007)
Role	Office Manager
Correspondence Address	Flat 8 7/F Block K Chun Man Court Homantin Kowloon Hong Kong

Director Name	Edward Christopher Sweeney
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 year, 9 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 July 2001)
Role	General Manager
Correspondence Address	Apartment 2b 32 Crescent Villa Discovery Bay Lantau Hong Kong

Secretary Name	Kit Mui Yue
Nationality	British National Ove
Status	Resigned
Appointed	12 July 2001(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 March 2007)
Role	Office Manager
Correspondence Address	Flat 8 7/F Block K Chun Man Court Homantin Kowloon Hong Kong

Director Name	Lai Ping Ng
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 March 2007)
Role	Business Woman
Correspondence Address	Room 915 Block 2 Upper Ngau Tau Kok Estate Kowloon Hongkong

Director Name	Mr David Kenrick Gough
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gaping Lane Hitchin Hertfordshire SG5 2JQ

Director Name	Daniel Wilkins
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(3 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Simon Tal Doyev
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 March 2007(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2012)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Adi Haft
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 March 2007(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2012)
Role	License Kids Apparel Trader
Country of Residence	Israel
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Ziv Shraiber
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 March 2007(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2011)
Role	Marketing
Country of Residence	Israel
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Secretary Name	Ziv Shraiber
Nationality	Israeli
Status	Resigned
Appointed	02 March 2007(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2011)
Role	Marketing
Country of Residence	Israel
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2012(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Dr Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 2014(14 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Strategic Investments Ltd (Corporation)
Status	Resigned
Appointed	27 January 2003(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 2007)
Correspondence Address	Unit 1108 Lippo Sun Plaza 28 Canton Road Tsim Sha Tsui Kowloon Hong Kong

Contact

Website	tv-mania.com

Location

Registered Address	5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

2 at £1	Gbg International Holding Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

24 June 2008	Delivered on: 27 June 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
24 June 2008	Delivered on: 27 June 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
12 April 2007	Delivered on: 18 April 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 January 2002	Delivered on: 17 January 2002 Satisfied on: 13 March 2007 Persons entitled: Tmi Enterprises Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All assets and properties of the company. Fully Satisfied
28 August 2001	Delivered on: 5 September 2001 Satisfied on: 13 March 2007 Persons entitled: Michael Barrington Classification: Rent security deposit deed Secured details: Â£21,150.00 due from the company to the chargee. Particulars: Â£21,150.00 held under the terms of the lease. Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 March 2019 (20 pages)
13 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
3 March 2020	Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 3 March 2020 (1 page)
3 March 2020	Change of details for Gbg International Holding Company Limited as a person with significant control on 2 March 2020 (2 pages)
6 November 2019	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF (1 page)
6 November 2019	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
5 November 2019	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
8 September 2019	Termination of appointment of Dow Peter Famulak as a director on 15 August 2019 (1 page)
24 December 2018	Full accounts made up to 31 March 2018 (17 pages)
17 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
8 September 2018	Director's details changed for Dr Dow Peter Famulak on 3 September 2018 (2 pages)
5 January 2018	Director's details changed for Mr Dow Peter Famulak on 1 January 2018 (2 pages)
5 January 2018	Director's details changed for Mr Dow Peter Famulak on 1 January 2018 (2 pages)
3 January 2018	Full accounts made up to 31 March 2017 (19 pages)
3 January 2018	Full accounts made up to 31 March 2017 (19 pages)
20 December 2017	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
20 December 2017	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
22 August 2017	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
22 August 2017	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
6 March 2017	Full accounts made up to 31 March 2016 (20 pages)
6 March 2017	Full accounts made up to 31 March 2016 (20 pages)
25 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 31 December 2014 (22 pages)
3 February 2016	Full accounts made up to 31 December 2014 (22 pages)
27 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
27 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
27 January 2016	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 242-246 Marylebone Road London NW1 6JQ on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 242-246 Marylebone Road London NW1 6JQ on 27 January 2016 (1 page)
20 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (3 pages)
20 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (3 pages)
22 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (3 pages)
22 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (3 pages)
2 October 2014	Full accounts made up to 31 December 2013 (22 pages)
2 October 2014	Full accounts made up to 31 December 2013 (22 pages)
18 August 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 August 2014 (2 pages)
18 August 2014	Termination of appointment of Robert Stephen Lister as a director on 4 August 2014 (2 pages)
18 August 2014	Termination of appointment of Robert Stephen Lister as a director on 4 August 2014 (2 pages)
18 August 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 August 2014 (2 pages)
18 August 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 August 2014 (2 pages)
18 August 2014	Termination of appointment of Robert Stephen Lister as a director on 4 August 2014 (2 pages)
11 July 2014	Appointment of Robert Karl Smits as a director (3 pages)
11 July 2014	Appointment of Dow Peter Famulak as a director (3 pages)
11 July 2014	Appointment of Dow Peter Famulak as a director (3 pages)
11 July 2014	Appointment of Robert Karl Smits as a director (3 pages)
6 November 2013	Director's details changed for Ulf Stefan Bretschneider on 1 April 2012 (2 pages)
6 November 2013	Director's details changed for Ulf Stefan Bretschneider on 1 April 2012 (2 pages)
6 November 2013	Director's details changed for Ulf Stefan Bretschneider on 1 April 2012 (2 pages)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (3 pages)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (3 pages)
17 October 2013	Director's details changed for Mr Robert Stephen Lister on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Ulf Stefan Bretschneider on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Robert Stephen Lister on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Ulf Stefan Bretschneider on 17 October 2013 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (20 pages)
3 October 2013	Full accounts made up to 31 December 2012 (20 pages)
12 September 2013	Termination of appointment of Daniel Wilkins as a director (1 page)
12 September 2013	Termination of appointment of Daniel Wilkins as a director (1 page)
4 January 2013	Full accounts made up to 31 December 2011 (21 pages)
4 January 2013	Full accounts made up to 31 December 2011 (21 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
31 October 2012	Director's details changed for Daniel Wilkins on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Daniel Wilkins on 31 October 2012 (2 pages)
30 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
5 September 2012	Termination of appointment of Adi Haft as a director (2 pages)
5 September 2012	Appointment of Robert Stephen Lister as a director (3 pages)
5 September 2012	Termination of appointment of Ziv Shraiber as a director (2 pages)
5 September 2012	Appointment of Robert Stephen Lister as a director (3 pages)
5 September 2012	Termination of appointment of Adi Haft as a director (2 pages)
5 September 2012	Termination of appointment of Ziv Shraiber as a director (2 pages)
5 September 2012	Termination of appointment of Simon Doyev as a director (2 pages)
5 September 2012	Termination of appointment of Ziv Shraiber as a secretary (2 pages)
5 September 2012	Termination of appointment of Simon Doyev as a director (2 pages)
5 September 2012	Termination of appointment of Ziv Shraiber as a secretary (2 pages)
5 September 2012	Appointment of Ulf Stefan Bretschneider as a director (3 pages)
5 September 2012	Appointment of Ulf Stefan Bretschneider as a director (3 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/07/2012 RES10 ‐ Resolution of allotment of securities (11 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/07/2012 RES10 ‐ Resolution of allotment of securities (11 pages)
22 May 2012	Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD United Kingdom on 22 May 2012 (2 pages)
22 May 2012	Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD United Kingdom on 22 May 2012 (2 pages)
3 April 2012	Second filing of AR01 previously delivered to Companies House made up to 11 October 2011 (18 pages)
3 April 2012	Second filing of AR01 previously delivered to Companies House made up to 11 October 2011 (18 pages)
10 January 2012	Section 519 (1 page)
10 January 2012	Section 519 (1 page)
19 October 2011	Director's details changed for Daniel Wilkins on 11 October 2011 (2 pages)
19 October 2011	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 19 October 2011 (1 page)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/04/2012 (6 pages)
19 October 2011	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Daniel Wilkins on 11 October 2011 (2 pages)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/04/2012 (6 pages)
12 August 2011	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 12 August 2011 (2 pages)
12 August 2011	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 12 August 2011 (2 pages)
11 May 2011	Full accounts made up to 31 December 2010 (17 pages)
11 May 2011	Full accounts made up to 31 December 2010 (17 pages)
27 October 2010	Secretary's details changed for Ziv Shraiber on 11 October 2010 (1 page)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Adi Haft on 11 October 2010 (2 pages)
27 October 2010	Director's details changed for Simon Tal Doyev on 11 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Ziv Shraiber on 11 October 2010 (1 page)
27 October 2010	Director's details changed for Ziv Shraiber on 11 October 2010 (2 pages)
27 October 2010	Director's details changed for Adi Haft on 11 October 2010 (2 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Simon Tal Doyev on 11 October 2010 (2 pages)
27 October 2010	Director's details changed for Ziv Shraiber on 11 October 2010 (2 pages)
8 April 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
8 April 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
13 January 2010	Director's details changed for Ziv Shraiber on 10 October 2009 (2 pages)
13 January 2010	Termination of appointment of David Gough as a director (1 page)
13 January 2010	Director's details changed for Adi Haft on 10 October 2009 (2 pages)
13 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Daniel Wilkins on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Daniel Wilkins on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Simon Tal Doyev on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Ziv Shraiber on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Adi Haft on 10 October 2009 (2 pages)
13 January 2010	Director's details changed for Simon Tal Doyev on 10 October 2009 (2 pages)
13 January 2010	Termination of appointment of David Gough as a director (1 page)
13 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
12 January 2009	Registered office changed on 12/01/2009 from 67/69 george street london W1U 8LT (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 67/69 george street london W1U 8LT (1 page)
20 November 2008	Return made up to 11/10/08; no change of members (6 pages)
20 November 2008	Return made up to 11/10/08; no change of members (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 May 2008	Memorandum and Articles of Association (8 pages)
28 May 2008	Memorandum and Articles of Association (8 pages)
17 May 2008	Company name changed tmi solutions LIMITED\certificate issued on 20/05/08 (2 pages)
17 May 2008	Company name changed tmi solutions LIMITED\certificate issued on 20/05/08 (2 pages)
30 October 2007	Return made up to 11/10/07; full list of members (8 pages)
30 October 2007	Return made up to 11/10/07; full list of members (8 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
19 September 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 September 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
18 May 2007	New secretary appointed;new director appointed (2 pages)
18 May 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
13 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2006	Return made up to 11/10/06; full list of members (8 pages)
21 November 2006	Return made up to 11/10/06; full list of members (8 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 November 2005	Return made up to 11/10/05; full list of members (8 pages)
18 November 2005	Return made up to 11/10/05; full list of members (8 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 November 2004	Return made up to 11/10/04; full list of members (8 pages)
18 November 2004	Return made up to 11/10/04; full list of members (8 pages)
15 November 2004	Full accounts made up to 31 March 2004 (12 pages)
15 November 2004	Full accounts made up to 31 March 2004 (12 pages)
17 November 2003	Return made up to 11/10/03; full list of members (8 pages)
17 November 2003	Return made up to 11/10/03; full list of members (8 pages)
13 August 2003	Full accounts made up to 31 March 2003 (12 pages)
13 August 2003	Full accounts made up to 31 March 2003 (12 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
7 November 2002	Return made up to 11/10/02; full list of members (7 pages)
7 November 2002	Return made up to 11/10/02; full list of members (7 pages)
12 August 2002	Full accounts made up to 31 March 2002 (13 pages)
12 August 2002	Full accounts made up to 31 March 2002 (13 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Full accounts made up to 31 March 2001 (15 pages)
16 January 2002	Full accounts made up to 31 March 2001 (15 pages)
12 November 2001	Return made up to 11/10/01; full list of members (6 pages)
12 November 2001	Return made up to 11/10/01; full list of members (6 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Secretary resigned;director resigned (1 page)
13 July 2001	Company name changed tmi (licensing) LIMITED\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed tmi (licensing) LIMITED\certificate issued on 13/07/01 (2 pages)
12 January 2001	Full accounts made up to 31 March 2000 (14 pages)
12 January 2001	Full accounts made up to 31 March 2000 (14 pages)
20 November 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (6 pages)
20 November 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (6 pages)
7 August 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
7 August 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	Incorporation (17 pages)
11 October 1999	Incorporation (17 pages)

Tvmania UK Limited

Business Activity

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