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TVIEW MEDIA (NETWORKS) LIMITED

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

This company is commonly known as Tview Media (networks) Limited. The company was founded 13 years ago and was given the registration number 07510290. The firm's registered office is in SOUTHAMPTON. You can find them at 184 The Terrace, The Dell, Southampton, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TVIEW MEDIA (NETWORKS) LIMITED
Company Number:07510290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:184 The Terrace, The Dell, Southampton, England, SO15 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Priory Road, Southampton, England, SO17 2HT

Director14 December 2021Active
35, Soho Square, London, United Kingdom, W1D 3QX

Corporate Secretary31 January 2011Active
7d-7, Conduit Road, Mid Levels, Hong Kong, Hong Kong,

Director31 January 2011Active
35, Soho Square, London, United Kingdom, W1D 3QX

Director10 September 2012Active
33, Priory Road, Southampton, England, SO17 2HT

Director18 August 2015Active
3rd, Floor Omar Hodge Building, Wickhams Cay 1 PO BOX 362, Road Town, Bvi, VG1110

Corporate Director31 January 2011Active

People with Significant Control

Mr Andrew Reginald Karl Wilson
Notified on:14 December 2021
Status:Active
Date of birth:November 1960
Nationality:English
Country of residence:England
Address:33, Priory Road, Southampton, England, SO17 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Grant Paul Van Dijk
Notified on:14 November 2018
Status:Active
Date of birth:June 1962
Nationality:Dutch
Country of residence:England
Address:33, Priory Road, Southampton, England, SO17 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bertrand Folliet
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:French
Country of residence:China
Address:70, 7 Condmt Road, Hong Kong, China,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-07-08Resolution

Resolution.

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2021-06-01Address

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

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-14Persons with significant control

Notification of a person with significant control.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2017-10-05Resolution

Resolution.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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