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Tv Warehouse Limited SALFORD

Founded in 2004, Tv Warehouse, classified under reg no. 05156158 is an active company. Currently registered at 27 Modwen Road M5 3EZ, Salford the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 11th Aug 2004 Tv Warehouse Limited is no longer carrying the name Acre 901.

There is a single director in the firm at the moment - Daniel C., appointed on 29 September 2022. In addition, a secretary was appointed - Susan P., appointed on 29 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tv Warehouse Limited Address / Contact

Office Address 27 Modwen Road
Office Address2 Waters Edge Business Park
Town Salford
Post code M5 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05156158
Date of Incorporation Thu, 17th Jun 2004
Industry Television programming and broadcasting activities
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Daniel C.

Position: Director

Appointed: 29 September 2022

Susan P.

Position: Secretary

Appointed: 29 September 2022

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2012

Resigned: 31 March 2014

Alan J.

Position: Director

Appointed: 07 December 2012

Resigned: 29 September 2022

Robin P.

Position: Secretary

Appointed: 07 December 2012

Resigned: 18 October 2021

Fergus L.

Position: Secretary

Appointed: 01 January 2010

Resigned: 07 December 2012

Ursula A.

Position: Secretary

Appointed: 11 April 2008

Resigned: 24 December 2009

Christopher P.

Position: Secretary

Appointed: 12 December 2006

Resigned: 11 April 2008

Edmund H.

Position: Director

Appointed: 09 August 2004

Resigned: 11 April 2014

Christopher H.

Position: Secretary

Appointed: 09 August 2004

Resigned: 12 December 2006

Christopher H.

Position: Director

Appointed: 09 August 2004

Resigned: 12 December 2006

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 17 June 2004

Resigned: 09 August 2004

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2004

Resigned: 09 August 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is Dan C. This PSC has significiant influence or control over the company,. The second one in the PSC register is That's Media Limited that entered Salford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Sme Enterprises & Investments Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Dan C.

Notified on 1 October 2023
Nature of control: significiant influence or control

That's Media Limited

27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Notified on 1 October 2023
Nature of control: 75,01-100% shares

Sme Enterprises & Investments Limited

73 Wynter Street, London, SW11 2TU, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12123574
Notified on 11 September 2019
Ceased on 1 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Entertainment Television Channels Limited

Chalfont Grove Narcot Lane, Chalfont St. Peter, Gerrards Cross, SL9 8TW, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04216231
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Acre 901 August 11, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Single Alternative Inspection Location changed from 27 Modwen Road Salford Greater Manchester M5 3EZ United Kingdom at an unknown date to 27 Modwen Road Salford Greater Manchester M5 3EZ
filed on: 17th, October 2023 		Free Download (1 page)

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