TVMANIA UK LIMITED
5TH FLOOR WESTWORKS, WHITE CITY PLACE, 195 WOOD LANE, LONDON W12 7FQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03856295
- Last Updated: 01 Jan 2024
Company Profile
TVMANIA UK LIMITED was incorporated on Monday, October 11, 1999 as a Private Limited Company with registered address in LONDON. TVMANIA UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 24 years 11 months and 9 days.
| Name | TVMANIA UK LIMITED |
|---|---|
| Company number | 03856295 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR WESTWORKS WHITE CITY PLACE, 195 WOOD LANE LONDON W12 7FQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gbg International Holding Company Limited Westworks, White City Place, 195 Wood Lane, W12 7FQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1269 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TVMANIA UK LIMITED | 11 Oct 1999 |
| TMI SOLUTIONS LIMITED | 20 May 2008 |