Menna Overview
Here’s a quick overview of THE TV GROUP HOLDING LIMITED 👀 — a London based business that started in 2002.
THE TV GROUP HOLDING LIMITED
- Company statusactive
- Company No04550917
- Age23 years 9 months Incorporated 2 October 2002
- Officers3
Address
Flat B, 89 C/O Vang Lauridsen, Moore Park Road, London, SW6 2DA, United Kingdom
THE TV GROUP HOLDING LIMITED is an active company incorporated on 2 October 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 03 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 09 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 07 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 11 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Mar 2016
Change Person Secretary Company With Change Date
10 Years Ago on 14 Mar 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 31 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Oct 2015
Change Person Secretary Company With Change Date
10 Years Ago on 17 Aug 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNUDSEN, Lars | director | Jan 1967 | 28 May 2003 |
| NELLEMANN, Peter | director | Apr 1969 | 02 Oct 2002 |
| ROSS, Michael Joseph | director | Aug 1960 | 17 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Erik Knud Nellemann | Jan 1936 | 06 Apr 2016 |
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Here’s a quick overview of THE TV GROUP HOLDING LIMITED 👀 — a London based business that started in 2002.