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TELEVISUAL MEDIA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Televisual Media Uk Limited. The company was founded 17 years ago and was given the registration number 05892997. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 24 Standen Street, , Tunbridge Wells, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TELEVISUAL MEDIA UK LIMITED
Company Number:05892997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:24 Standen Street, Tunbridge Wells, Kent, United Kingdom, TN4 9RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Standen Street, Tunbridge Wells, TN4 9RJ

Director07 August 2006Active
24 Standen Street, Tunbridge Wells, TN4 9RJ

Director07 August 2006Active
4, Wimpole Street, London, England, W1G 9SH

Corporate Secretary31 December 2012Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary01 August 2006Active
5, Southampton Place, London, United Kingdom, WC1A 2DA

Corporate Secretary07 August 2006Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary20 April 2011Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director01 August 2006Active

People with Significant Control

Mrs Sarah Margaret Bennett
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:24, Standen Street, Tunbridge Wells, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Justin John Bennett
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:24, Standen Street, Tunbridge Wells, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-08-11Address

Change registered office address company with date old address new address.

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2020-05-12Officers

Termination secretary company with name termination date.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-05-02Officers

Change corporate secretary company with change date.

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2019-02-14Address

Change registered office address company with date old address new address.

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2019-02-14Address

Change registered office address company with date old address new address.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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