Tv21 Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 25 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Leach, David · Secretary appointed 2021-06-29
• Rees, William Arwel · Director appointed 2010-01-14
• Jones, Owen Griffith Ronald · Director appointed 2010-01-14
• Roberts, Jennifer · Director appointed 2004-10-11
• Bond, Sara · Secretary appointed 2010-01-22 resigned 2021-06-28
• Leach, David Dennis Wilkie · Secretary appointed 1995-10-09 resigned 2010-01-22
• Thompson, Charles Vernon · Director appointed 2004-08-31 resigned 2005-06-29
• Apparicio, Donna Ann · Director appointed 2001-09-28 resigned 2004-07-26
• Gutteridge, Thomas Michael Gillan · Director resigned 2003-11-24
• Gutteridge, Keith Thomas Cloudesley · Director resigned 2000-06-30
• Crombie, Nicholas Jamieson · Director resigned 1995-12-31
• Coombs, Edmund · Director resigned 1995-11-21
• Hoolahan, Catriona Jane · Secretary appointed 1995-05-26 resigned 1995-10-06
• Crombie, Glynis Jane · Secretary resigned 1995-02-25

People with significant control (1)

• Mentorn Media Limited Active
  Corporate Entity Psc · notified 2016-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2008-02-04 · satisfied 2011-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-06-30 · satisfied 2011-07-06
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-16 Dormant accounts (paper) AA Accounts
• 2024-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-07 Dormant accounts (paper) AA Accounts
• 2023-11-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-22 Dormant accounts (paper) AA Accounts
• 2022-11-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-21 Dormant accounts (paper) AA Accounts
• 2021-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-05 Appointment of secretary AP03 Officers
• 2021-07-05 Termination secretary company with name termination date TM02 Officers
• 2021-07-01 Dormant accounts (paper) AA Accounts
• 2020-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-10 Dormant accounts (paper) AA Accounts
• 2019-12-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.