Menna Overview
Here’s a quick overview of TVI 1 LIMITED 👀 — a London based business that started in 2013.
TVI 1 LIMITED
- Company statusactive
- Company No08817399
- Age12 years 11 months Incorporated 17 December 2013
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
TVI 1 LIMITED is an active company incorporated on 17 December 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Change Person Secretary Company With Change Date
1 Month Ago on 21 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 21 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 16 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jan 2021
Cessation Of A Person With Significant Control
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, Bruce Malcolm | secretary | 17 Dec 2013 | |
| GORDON, Bruce Malcolm | director | Nov 1959 | 17 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tv 1 Investments Limited | 17 Dec 2016 | |
| Mr Bruce Malcolm Gordon | Nov 1959 | 17 Dec 2016 |
Related Companies
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GORDON, Bruce Malcolm are mutual persons.
GORDON, Bruce Malcolm are mutual persons.
GORDON, Bruce Malcolm are mutual persons.
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Menna Overview
Here’s a quick overview of TVI 1 LIMITED 👀 — a London based business that started in 2013.