About

Registered Number: 03464718
Date of Incorporation: 12/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 7 Cooks Lane, Southbourne, Emsworth, Hampshire, PO10 8LG

 

Tvc Visual Ltd was founded on 12 November 1997 with its registered office in Emsworth, it's status is listed as "Active". We don't know the number of employees at the company. The business has 2 directors listed as Oswell, Terence William, Tilbury, Keith at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TILBURY, Keith 12 November 1997 22 November 1999 1
Secretary Name Appointed Resigned Total Appointments
OSWELL, Terence William 21 April 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 December 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 15 November 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH03 - Change of particulars for secretary 13 November 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 14 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 19 January 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 16 November 2010
TM02 - Termination of appointment of secretary 16 November 2010
AP03 - Appointment of secretary 25 May 2010
AD01 - Change of registered office address 25 May 2010
DISS40 - Notice of striking-off action discontinued 22 May 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH04 - Change of particulars for corporate secretary 01 December 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 20 November 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 15 November 2007
395 - Particulars of a mortgage or charge 15 May 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 15 November 2005
CERTNM - Change of name certificate 11 April 2005
363s - Annual Return 01 April 2005
287 - Change in situation or address of Registered Office 01 April 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
287 - Change in situation or address of Registered Office 21 December 2004
AA - Annual Accounts 15 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 07 January 2004
363s - Annual Return 14 November 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 23 May 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 07 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
287 - Change in situation or address of Registered Office 02 February 2000
363s - Annual Return 19 January 2000
288a - Notice of appointment of directors or secretaries 15 December 1999
AA - Annual Accounts 13 September 1999
225 - Change of Accounting Reference Date 05 July 1999
363s - Annual Return 08 December 1998
287 - Change in situation or address of Registered Office 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
NEWINC - New incorporation documents 12 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 11 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.