TV WAREHOUSE LIMITED
27 MODWEN ROAD, WATERS EDGE BUSINESS PARK, SALFORD M5 3EZ- Active
- Private Limited Company
- Company No. 05156158
- Last Updated: 01 Mar 2024
Company Profile
TV WAREHOUSE LIMITED was incorporated on Thursday, June 17, 2004 as a Private Limited Company with registered address in SALFORD. TV WAREHOUSE LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 20 years 3 months and 2 days.
| Name | TV WAREHOUSE LIMITED |
|---|---|
| Company number | 05156158 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ |
|---|---|
| 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 |
|---|---|
| Mr Dan Cass Nationality: British |
Dates: Sunday, October 1, 2023 - present
significant influence or control
|
| That's Media Limited Modwen Road, Waters Edge Business Park, M5 3EZ |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Sme Enterprises & Investments Limited Wynter Street, SW11 2TU |
Dates: Wednesday, September 11, 2019 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Entertainment Television Channels Limited Narcot Lane, Chalfont St. Peter, SL9 8TW |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against TV WAREHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TV WAREHOUSE LIMITED | 17 Jun 2004 |
| ACRE 901 LIMITED | 11 Aug 2004 |