Menna Overview
Here’s a quick overview of TV ONE LIMITED 👀 — a Margate based business that started in 1985.
TV ONE LIMITED
- Company statusactive
- Company No01973948
- Age40 years 7 months Incorporated 24 December 1985
- Officers3
Address
Tv One Westwood Industrial Estate, Unit V, Margate, CT9 4JG, England
TV ONE LIMITED is an active company incorporated on 24 December 1985 and based in Margate, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Move Registers To Sail Company With New Address
2 Years Ago on 30 Jan 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 29 Jan 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jan 2024
Memorandum Articles
2 Years Ago on 02 Jan 2024
Resolution
2 Years Ago on 16 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 12 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EKMEKJIAN, Z. Anthony | director | Jul 1982 | 04 Dec 2023 |
| SALTZMAN, Ben L. | director | Jul 1971 | 04 Dec 2023 |
| SCHNEIDER, Benjamin G. | director | Aug 1981 | 04 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Z. Anthony Ekmekjian | Jul 1982 | 04 Dec 2023 |
| Mr Ben L. Saltzman | Jul 1971 | 04 Dec 2023 |
| Spitfire Creative Technologies Ltd | 05 Mar 2018 | |
| Mr David Reynaga | Jan 1976 | 06 Apr 2016 |
| Mr David Van-Horn | Sep 1970 | 06 Apr 2016 |
| Mr Andrew Fliss | Nov 1964 | 06 Apr 2016 |
| Mrs Denise Nemchev | Jan 1970 | 06 Apr 2016 |
| Spitfire Acquisition Worldwide Llc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EKMEKJIAN, Z. Anthony, SALTZMAN, Ben L., SCHNEIDER, Benjamin G., FLISS, Andrew, REYNAGA, David are mutual persons.
BREADY, Richard Lawrence, COONEY, Edward Joseph, DONNELLY, Kevin William, HALL, Almon Charles are mutual persons.
COONEY, Edward Joseph, DONNELLY, Kevin William, HALL, Almon Charles are mutual persons.
COONEY, Edward Joseph, DONNELLY, Kevin William are mutual persons.
DONNELLY, Kevin William are mutual persons.
DONNELLY, Kevin William are mutual persons.
MALLETT, Simon Francis Disney are mutual persons.
99 KINGSGATE AVENUE LIMITED
MATTINGLY, Steven Edward are mutual persons.
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Here’s a quick overview of TV ONE LIMITED 👀 — a Margate based business that started in 1985.