TVTY UK LTD

11 OLD JEWRY, 8TH FLOOR SOUTH, LONDON  EC2R 8DU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09137796
  • Last Updated: 01 Oct 2022

Company Profile

TVTY UK LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in LONDON. TVTY UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 2 days.

Name TVTY UK LTD
Company number 09137796
Company type Private Limited Company
Incorporation date 18 Jul 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 11 OLD JEWRY
8TH FLOOR SOUTH
LONDON
EC2R 8DU
Country Of Origin ENGLAND

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
Nielsen Media Research Limited Endeavour House, 189 Shaftesbury Avenue, WC2H 8JR Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Nielsen Holdings Plc Endeavour House, 189 Shaftesbury Avenue, WC2H 8JR Dates: Friday, July 2, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tvty Sa Rue Soleillet, 75020 Paris Dates: Wednesday, April 6, 2016 - Friday, July 2, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-356 days left)
Latest accounts 31 December 2021
Next confirmation statement due 15 August 2016
Last confirmation statement dated 18 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
TVTY UK LTD 18 Jul 2014