Tv And Dvd Surplus Ltd, London
Tv and Dvd Surplus Ltd is a private limited company. Located at 230 Blackfriars Road, London SE1 8NW, the aforementioned 11 years old company was incorporated on 2012-09-14 and is officially classified as "retail sale of audio and video equipment in specialised stores" (SIC code: 47430).2 directors can be found in this firm: Michael W. (appointed on 17 November 2020), Graham L. (appointed on 14 September 2012).
| About | |
|---|---|
| Name: Tv And Dvd Surplus Ltd | |
| Number: 08215816 | |
| Incorporation date: 2012-09-14 | |
| End of financial year: 28 March |
| Address: |
230 Blackfriars Road London SE1 8NW |
| SIC code: |
47430 - Retail sale of audio and video equipment in specialised stores |
Company staff
People with significant control
Portable Multimedia Limited
9 January 2018
| Address | 230 Blackfriars Road, West End, London, SE1 8NW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04038169 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert G.
6 April 2016 - 9 January 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Graham L.
6 April 2016 - 9 January 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 24,957 | 32,437 | 53,175 | 92,516 | 220,724 | 90,306 | 49,116 | 27,639 | 51,696 | 189,886 | 424,792 |
| Shareholder Funds | 100 | 3,917 | 5,389 | 28,758 | 76,061 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 3,917 | 5,389 | 28,758 | 76,061 | - | - | - | - | - | - |
The date for Tv and Dvd Surplus Ltd confirmation statement filing is 2024-09-28. The most recent confirmation statement was sent on 2023-09-14. The deadline for the next annual accounts filing is 28 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Portable Multimedia Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Blackfriars Road, West End, SE1 8NW London. Robert G. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Graham L. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-11-24 filed on: 29th, November 2023 | officers |
Free Download
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