This company is commonly known as Tv And Dvd Surplus Ltd. The company was founded 11 years ago and was given the registration number 08215816. The firm's registered office is in SURREY. You can find them at Dorna House Two 52 Guildford Road, West End, Surrey, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.
| Name | : | TV AND DVD SURPLUS LTD |
|---|---|---|
| Company Number | : | 08215816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dorna House Two 52 Guildford Road, West End, Surrey, United Kingdom, GU24 9PW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 230, Blackfriars Road, London, England, SE1 8NW | Director | 14 September 2012 | Active |
| 230, Blackfriars Road, London, England, SE1 8NW | Director | 17 November 2020 | Active |
| Dorna House Two, 52 Guildford Road, West End, Surrey, United Kingdom, GU24 9PW | Secretary | 14 September 2012 | Active |
| Dorna House Two, 52 Guildford Road, West End, Surrey, United Kingdom, GU24 9PW | Director | 30 March 2021 | Active |
| 230, Blackfriars Road, London, England, SE1 8NW | Director | 14 September 2012 | Active |
| Dorna House Two, 52 Guildford Road, West End, Surrey, United Kingdom, GU24 9PW | Director | 22 September 2020 | Active |
| Portable Multimedia Limited | ||
| Notified on | : | 09 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 230, Blackfriars Road, London, England, SE1 8NW |
| Nature of control | : |
|
| Mr Robert Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Address | : | 5, The Square, Bagshot, GU19 5AX |
| Nature of control | : |
|
| Mr Graham Lambert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Address | : | 5, The Square, Bagshot, GU19 5AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Address | Move registers to registered office company with new address. | Download |
| 2023-09-15 | Address | Change sail address company with old address new address. | Download |
| 2023-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-28 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Incorporation | Memorandum articles. | Download |
| 2020-10-09 | Resolution | Resolution. | Download |
| 2020-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
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