Tv Warehouse Limited
Company Profile
live
MicroTv Warehouse Limited
05156158•Private Limited With Share Capital
27 Modwen Road, Waters Edge Business Park, Salford, M53EZ
Get Full Access
Incorporated
17/06/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
60200
Risk
low risk
Company Overview
Registration, classification & business activity
Tv Warehouse Limited (05156158) is a private limited with share capital incorporated on 17/06/2004 (21 years old) and registered in salford, M53EZ. The company operates under SIC code 60200 and is classified as Micro.
Tv warehouse limited is a broadcast media company based out of chalfont grove narcot lane chalfont st. peter, gerrards cross, united kingdom.
Private Limited With Share Capital
SIC: 60200
Micro
Incorporated 17/06/2004
M53EZ
Financial Overview
Total Assets
£315.9K
Liabilities
£25.3K
Net Assets
£290.6K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-10-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-02-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Termination Secretary Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-05-2013
Move Registers To Sail Company
Category:Address
Date:20-05-2013
Change Sail Address Company
Category:Address
Date:20-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2013
Termination Secretary Company With Name
Category:Officers
Date:15-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2005
Legacy
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Memorandum Articles
Category:Incorporation
Date:26-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, 6 Square Rigger Row, London, SW113TZ
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester M, M53EZRegistered
Related Companies
10
Contact
tvavwarehouse.co.uk
27 Modwen Road, Waters Edge Business Park, Salford, M53EZ