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TV WORLDNET LTD

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

This company is commonly known as Tv Worldnet Ltd. The company was founded 21 years ago and was given the registration number 04461803. The firm's registered office is in BEXLEYHEATH. You can find them at 38 Lyndhurst Road, , Bexleyheath, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TV WORLDNET LTD
Company Number:04461803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:38 Lyndhurst Road, Bexleyheath, Kent, DA7 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Lyndhurst Road, Bexleyheath, DA7 6DF

Director14 June 2002Active
38, Lyndhurst Road, Bexleyheath, United Kingdom, DA7 6DF

Secretary14 June 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary14 June 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director14 June 2002Active

People with Significant Control

Mr John O'Loan
Notified on:01 August 2016
Status:Active
Date of birth:December 1948
Nationality:Australian
Address:38, Lyndhurst Road, Bexleyheath, DA7 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-05-09Officers

Termination secretary company with name termination date.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-08-06Accounts

Accounts amended with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Officers

Change person director company with change date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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