Tventures Limited

Company Name	Tventures Limited
Company Status	Dissolved
Company Number	03937568
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 1 month ago)
Dissolution Date	25 April 2006 (18 years ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Darryl John Burton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 25 April 2006)
Role	Media Consultant
Correspondence Address	72 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	David Alan Clipsham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2000(7 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (closed 25 April 2006)
Role	Company Director
Correspondence Address	84 Warwick Avenue London W9 2PU

Director Name	Simon Dominic Ingram
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Creative Director
Correspondence Address	2 Albion Hill Loughton Essex IG10 4RA

Director Name	Robert Charles Passmore
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Strategy & Marketing Director
Correspondence Address	The Old Court House 33 High Street Offley Hitchin Hertfordshire SG5 3AP

Secretary Name	Simon Dominic Ingram
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Creative Director
Correspondence Address	5 Melbourne Mews London SW9 6PY

Director Name	William David Fathers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 24 August 2001)
Role	Company Director
Correspondence Address	Besborough 4 Nelson Close Farnham Surrey GU9 9AR

Director Name	David Francis Loder
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2003)
Role	Creative Director
Correspondence Address	8 Haythorn House Vicarage Crescent London SW11 3LQ

Director Name	Alexander David Wright
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 24 August 2001)
Role	Company Director
Correspondence Address	Pear Tree Farmhouse Main Road, Little Glemham Woodbridge Suffolk IP13 0BS

Secretary Name	Martijn Anton Schuitemaker
Nationality	Dutch
Status	Resigned
Appointed	21 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	17 Alexandra Wharf 1 Darwen Place London E2 9SJ

Director Name	Alexander David Wright
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Pear Tree Farmhouse Main Road, Little Glemham Woodbridge Suffolk IP13 0BS

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Location

Registered Address	41 Walters Workshop 249 Kenal Road London W10 5DB
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£49,186
Cash	£1,079
Current Liabilities	£50,265

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 December 2005	Application for striking-off (1 page)
19 August 2005	Registered office changed on 19/08/05 from: studio 54 222 kensal road london W10 5BN (1 page)
23 August 2003	Secretary resigned (1 page)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 July 2003	Director resigned (1 page)
14 May 2003	Return made up to 01/03/03; no change of members (8 pages)
6 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Director resigned (1 page)
15 May 2002	Return made up to 01/03/02; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 36-42 new inn yard london EC2A 3EY (1 page)
18 July 2001	Ad 28/06/01--------- Â£ si [email protected]=54 Â£ ic 1232/1286 (2 pages)
2 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 July 2001	Registered office changed on 02/07/01 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
4 May 2001	Location - directors service contracts and memoranda (1 page)
4 May 2001	Location of register of directors' interests (1 page)
4 May 2001	Location of register of members (1 page)
2 May 2001	Ad 06/04/01--------- Â£ si [email protected]=232 Â£ ic 1000/1232 (3 pages)
2 May 2001	Nc inc already adjusted 06/04/01 (1 page)
2 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
8 February 2001	Director resigned (1 page)
28 November 2000	Amending 9940 at .10 (6 pages)
25 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	S-div 10/10/00 (1 page)
16 October 2000	Ad 10/10/00--------- Â£ si [email protected]=994 Â£ ic 6/1000 (6 pages)
27 September 2000	Ad 21/09/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: c/o midlands company serviceslim ited,suite 116 lonsdale house 52 blucher street,birmingham west midlands,B1 1QU (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
1 March 2000	Incorporation (16 pages)

Tventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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