Direct Response Tv Systems Limited. Head office in Bromley. Check Director.

Direct Response Tv Systems Limited, Bromley

About
Name: Direct Response Tv Systems Limited
Number: 03056720
Incorporation date: 1995-05-15
End of financial year: 31 May


Address:	17 Bourne Road Bromley BR2 9PB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Steven G.

6 April 2016

Nature of control:	25-50% shares

Peter M.

6 April 2016

Nature of control:	25-50% shares

Tns Group Holdings Limited

6 April 2016

Address	Tns House West Gate, London, W5 1UA, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00912624
Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Number Shares Allotted	-	735,208	735,208	735,208	735,208	735,208	735,208
Intangible Fixed Assets	735,208	735,208	735,208	-	-	-	-
Shareholder Funds	-	-	735,208	735,208	-	-	-

Direct Response Tv Systems Limited was dissolved on 2022-04-19. Direct Response Tv Systems was a private limited company that was located at 17 Bourne Road, Bromley, BR2 9PB, ENGLAND. Its full net worth was valued to be around -735208 pounds, while the fixed assets belonging to the company totalled up to 735208 pounds. The company (formally formed on 1995-05-15) was run by 2 directors and 1 secretary.
Director Steven G. who was appointed on 09 September 1999.
Director Peter M. who was appointed on 15 May 1995.
Moving on to the secretaries, we can name: Peter M. appointed on 01 September 2010.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). According to the CH data, there was a name alteration on 1995-11-28 and their previous name was Dr Tv Systems PLC. The last confirmation statement was filed on 2021-05-15 and last time the accounts were filed was on 31 May 2020. 2016-05-15 is the date of the last annual return.

Company filing

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AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 19th, June 2020 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 19th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 17th, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 18th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 24th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th May 2016 filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 13th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th May 2014 filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 735210.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Wed, 15th May 2013 filed on: 4th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 4th Jul 2013: 735,210 GBP capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th May 2012 filed on: 21st, May 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 6th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th May 2011 filed on: 19th, May 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 12th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th May 2010 filed on: 15th, June 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 3rd, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 3rd Aug 2009 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 11th, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 11th Dec 2008 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 18th, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 18th, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 12th, June 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 12th, June 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 7th Oct 2005 with complete member list filed on: 7th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Oct 2005 with complete member list filed on: 7th, October 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 25th, August 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 25th, August 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 17th Feb 2005 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 17th Feb 2005 annual return
363s	Annual return drawn up to Thu, 17th Feb 2005 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 17th Feb 2005 annual return
363s	Annual return drawn up to Tue, 19th Aug 2003 with complete member list filed on: 19th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 19th, August 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 19th, August 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Aug 2003 with complete member list filed on: 19th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 21st, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 21st, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 28th, May 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 28th, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 21st May 2001 with complete member list filed on: 21st, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 21st May 2001 with complete member list filed on: 21st, May 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 2nd, April 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 2nd, April 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 21st Aug 2000 with complete member list filed on: 21st, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 21st Aug 2000 with complete member list filed on: 21st, August 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 4th, January 2000 \| accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to Sun, 31st May 1998 filed on: 4th, January 2000 \| accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to Sun, 31st May 1998 filed on: 4th, January 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 4th, January 2000 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 23rd Jul 1999 with complete member list filed on: 23rd, July 1999 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 23rd Jul 1999 with complete member list filed on: 23rd, July 1999 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 9th, April 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 9th, April 1999 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 13th Jul 1998 with complete member list filed on: 13th, July 1998 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 13th Jul 1998 with complete member list filed on: 13th, July 1998 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 5th Sep 1997 with complete member list filed on: 5th, September 1997 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 5th Sep 1997 with complete member list filed on: 5th, September 1997 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 13th, August 1997 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 13th, August 1997 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 3rd, February 1997 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 3rd, February 1997 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 11th Sep 1996 with complete member list filed on: 11th, September 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 11th Sep 1996 annual return
363s	Annual return drawn up to Wed, 11th Sep 1996 with complete member list filed on: 11th, September 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 11th Sep 1996 annual return

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