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TV ASSOCIATES LIMITED

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

This company is commonly known as Tv Associates Limited. The company was founded 8 years ago and was given the registration number 09686790. The firm's registered office is in WINCHESTER. You can find them at Southgate Chambers, 37/39 Southgate Street, Winchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TV ASSOCIATES LIMITED
Company Number:09686790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Southgate Chambers, 37/39 Southgate Street, Winchester, England, SO23 9EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goddards Farm, Hatherden, Andover, United Kingdom, SP11 0HJ

Director15 July 2015Active
Southgate Chambers, 37/39 Southgate Street, Winchester, England, SO23 9EH

Director28 August 2015Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Corporate Secretary28 August 2015Active
Hanover House, 14 Hanover Square, London, England, W1S 1HP

Director28 August 2015Active
Hanover House, 14 Hanover Square, London, England, W1S 1HP

Director28 August 2015Active

People with Significant Control

Mr Simon Courtenay Vyvyan
Notified on:31 July 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Southgate Chambers, 37/39 Southgate Street, Winchester, England, SO23 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jane Lodge
Notified on:31 July 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Southgate Chambers, 37/39 Southgate Street, Winchester, England, SO23 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Harbottle & Lewis Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hanover House, 14 Hanover Square, London, England, W1S 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-02-07Address

Change sail address company with old address new address.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-09-10Capital

Capital variation of rights attached to shares.

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2019-09-10Capital

Capital name of class of shares.

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2019-09-09Incorporation

Memorandum articles.

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2019-09-05Address

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

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-08-30Resolution

Resolution.

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2019-08-30Change of name

Change of name notice.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Termination secretary company with name termination date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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