TV ONE LIMITED
Active - Accounts Filed
General Information
NAME
TV ONE LIMITED
COMPANY NUMBER
01973948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
24/12/1985
(38 years and 10 months old)
WEBSITE
www.tvone.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/12/1985
24/09/2004
VINE MICROS LIMITED
MARGATE
CT9 4JG
Telephone: 441843873300
TPS: No
Tv One
Westwood Industrial Estate
Margate
CT9 4JG
CT9 4JG
Telephone: 873300
Vine House
Continental Approach Westwood Indus
Estate
Margate, Kent
CT9 4JG
Telephone: 873300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | Andrew Fliss (920120256) has left the board |
| 08/12/2023 | David Reynaga (920061135) has left the board |
Credit Risk Overview
Want to learn more about TV ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TV ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TV ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2011 - Present (13 years and 6 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2023 - Present (10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2023 - Present (10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/12/1991 - 29/08/2004 (12 years and 7 months) Secretary: 31/12/1991 - 29/08/2004 (12 years and 7 months) Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | Andrew Fliss (920120256) has left the board |
| 08/12/2023 | David Reynaga (920061135) has left the board |
| 08/12/2023 | David Van Horn (920061113) has left the board |
| 08/12/2023 | New Board Member Z. Anthony Ekmekjian (931677320) Appointed |
| 08/12/2023 | New Board Member Benjamin G. Schneider (931677450) Appointed |
| 08/12/2023 | New Board Member Ben L. Saltzman (931677395) Appointed |
| 05/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 17/08/2018 | Change in Reg. Office |
| 09/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Denise Nemchev (920409737) Appointed |
| 15/01/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 07/10/2015 | Kevin William Donnelly (916175459) has left the board |
| 25/09/2015 | Steven Edward Mattingly (917025151) has left the board |
| 25/09/2015 | New Board Member Andrew Fliss (920120256) Appointed |
| 04/09/2015 | New Board Member David Van Horn (920061113) Appointed |
| 04/09/2015 | Kevin William Donnelly (907324930) has left the board |
| 04/09/2015 | Almon Charles Hall (917789056) has left the board |
| 04/09/2015 | New Board Member David Reynaga (920061135) Appointed |
| 17/03/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 06/05/2013 | Almon Charles Hall (917779549) has left the board |
| 06/05/2013 | New Board Member Almon Charles Hall (917789056) Appointed |
| 29/04/2013 | New Board Member Almon Charles Hall (917779549) Appointed |
| 29/04/2013 | Edward Joseph Cooney (916151552) has left the board |
| 06/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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