| Company Name | TV London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06220603 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2007(17 years ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Edmond Michael Fenton |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11-12 Great Sutton Street London EC1V 0BX |
| Secretary Name | Jeremy Shalson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Nigel Court Seymour Road London N3 2NF |
| Secretary Name | Mary Christina Swindells |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 June 2007(2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 April 2009) |
| Role | Compliance Officer |
| Correspondence Address | 6 Steers Way Rotherhithe London SE16 6HP |
| Secretary Name | Mr Simon Leslie Peach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2009(2 years after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 16 September 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Donnybrook Road London SW16 5AZ |
Contact
| Website | www.tvlondon.tv |
|---|
Location
| Registered Address | Hms President Kings Reach Victoria Embankment London EC4Y 0HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
Shareholders
| 1.5k at 0.01 | Brian Coultas 60.00% Ordinary |
|---|---|
| 1000 at 0.01 | Edmond Fenton 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£208,579 |
| Cash | £4 |
| Current Liabilities | £83,485 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 16 February 2010 | Order of court to wind up (1 page) |
| 16 February 2010 | Order of court to wind up (1 page) |
| 21 September 2009 | Appointment terminated secretary simon peach (1 page) |
| 21 September 2009 | Appointment terminated secretary simon peach (1 page) |
| 9 July 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 9 July 2009 | Appointment terminated secretary mary swindells (1 page) |
| 9 July 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 9 July 2009 | Appointment terminated secretary mary swindells (1 page) |
| 1 July 2009 | Secretary appointed mr simon leslie peach (1 page) |
| 1 July 2009 | Secretary appointed mr simon leslie peach (1 page) |
| 14 May 2009 | Resolutions
|
| 14 May 2009 | Resolutions
|
| 14 May 2009 | Resolutions
|
| 14 May 2009 | Ad 16/03/09\gbp si [email protected]=15\gbp ic 10/25\ (2 pages) |
| 14 May 2009 | Resolutions
|
| 14 May 2009 | Ad 16/03/09\gbp si [email protected]=15\gbp ic 10/25\ (2 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 September 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 311 ballards lane north finchley london N12 8LY (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 311 ballards lane north finchley london N12 8LY (1 page) |
| 22 August 2007 | New secretary appointed (1 page) |
| 22 August 2007 | New secretary appointed (1 page) |
| 21 July 2007 | Secretary resigned (1 page) |
| 21 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Secretary resigned (1 page) |
| 20 April 2007 | Incorporation (16 pages) |
| 20 April 2007 | Incorporation (16 pages) |