| Company Name | TVMG Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08920819 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2014(10 years, 1 month ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59132 | Video distribution activities |
Directors
| Director Name | Mr Sean Stanley Randles |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 3 19 Devonshire Road, Broadheath Altrincham WA14 4EZ |
| Director Name | Mr Jean-Pierre Raymond Allard |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Yalts Brow Emerson Valley Milton Keynes MK4 2JD |
Location
| Registered Address | Apartment 3 19 Devonshire Road, Broadheath Altrincham WA14 4EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Jean-pierre Allard 50.00% Ordinary |
|---|---|
| 1 at £1 | Sean Randles 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 5 May 2015 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 14 April 2014 | Termination of appointment of Jean-Pierre Allard as a director (1 page) |
| 14 April 2014 | Termination of appointment of Jean-Pierre Allard as a director (1 page) |
| 14 April 2014 | Termination of appointment of Jean-Pierre Allard as a director (1 page) |
| 14 April 2014 | Termination of appointment of Jean-Pierre Allard as a director (1 page) |
| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
|
| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
|