Menna Overview
Here’s a quick overview of TCTV LTD 👀 — a Sunbury-On-Thames based business that started in 2021.
TCTV LTD
- Company statusactive
- Company No13596445
- Age5 years 2 months Incorporated 1 September 2021
- Officers6
Address
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England
TCTV LTD is an active company incorporated on 1 September 2021 and based in Sunbury-On-Thames, England. The company was registered 5 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)
61900 Other telecommunications activities
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 08 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 28 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLIGAN, Catherine Jane | secretary | 01 Sept 2021 | |
| COOPER, David Edward | director | Nov 1972 | 25 Oct 2024 |
| GRIEF, Alison May | director | May 1967 | 25 Oct 2024 |
| GRIEF, Stephen Andrew | director | Jun 1965 | 25 Oct 2024 |
| MILLIGAN, Catherine Jane | director | Oct 1962 | 15 Nov 2021 |
| TAYLOR, James | director | Sep 1981 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairlea Online Limited | 25 Oct 2024 | |
| Mr Michael Jonathan Jolliffe | Aug 1974 | 01 Sept 2021 |
| Mr Roger John Powell | Jul 1956 | 01 Sept 2021 |
Related Companies
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COOPER, David Edward are mutual persons.
GRIEF, Alison May are mutual persons.
GRIEF, Alison May are mutual persons.
GRIEF, Stephen Andrew are mutual persons.
GRIEF, Stephen Andrew are mutual persons.
MILLIGAN, Catherine Jane, POWELL, Roger John are mutual persons.
MILLIGAN, Catherine Jane are mutual persons.
MILLIGAN, Catherine Jane are mutual persons.
MILLIGAN, Catherine Jane are mutual persons.
MILLIGAN, Catherine Jane are mutual persons.
MILLIGAN, Catherine Jane are mutual persons.
TAYLOR, James are mutual persons.
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Menna Overview
Here’s a quick overview of TCTV LTD 👀 — a Sunbury-On-Thames based business that started in 2021.