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TV3 Broadcasting Group Limited

TV3 Broadcasting Group Limited is a dissolved company incorporated on 10 June 1986 with the registered office located in London, Greater London. TV3 Broadcasting Group Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 20 September 2016 (8 years ago)
Was 30 years old at the time of dissolution
Company No
02026891
Private limited company
Age
39 years
Incorporated 10 June 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TV3 Broadcasting Group Limited
Contact
Address
610 Chiswick High Road
London
W4 5RU
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Dr Andreas Walker
Director • German • Lives in UK • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.42M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.42M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Years Ago on 15 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 5 Oct 2015
Mathias Yong Nam Hermansson Resigned
10 Years Ago on 15 Jun 2015
Jonathan William Courtis Searle Resigned
10 Years Ago on 2 Jun 2015
Confirmation Submitted
10 Years Ago on 23 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 3 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 10 Dec 2013
Registered Address Changed
12 Years Ago on 25 Mar 2013
Marc Zagar Resigned
12 Years Ago on 25 Jan 2013
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Documents
Statement by Directors
Submitted on 19 May 2016
Statement of capital on 19 May 2016
Submitted on 19 May 2016
Solvency Statement dated 06/05/16
Submitted on 19 May 2016
Resolutions
Submitted on 19 May 2016
Annual return made up to 15 December 2015 with full list of shareholders
Submitted on 15 Feb 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 5 Oct 2015
Termination of appointment of Jonathan William Courtis Searle as a secretary on 2 June 2015
Submitted on 22 Sep 2015
Termination of appointment of Mathias Yong Nam Hermansson as a director on 15 June 2015
Submitted on 22 Sep 2015
Annual return made up to 15 December 2014 with full list of shareholders
Submitted on 23 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 30 Sep 2014
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Repayment History
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