| Company Name | TMH Tv Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07138205 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2010(14 years, 3 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Stuart Carl Freeman |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Scarletts Chase Offices Scarletts Chase, West Berg Nr Colchester Essex CO6 3DH |
| Director Name | Mrs Emma Rose Freeman |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Salesperson |
| Country of Residence | England |
| Correspondence Address | Scarletts Chase Offices Scarletts Chase, West Berg Nr Colchester Essex CO6 3DH |
| Director Name | Mrs Suzanne Lesley Lock |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Nags Corner Nayland Nr Colchester Essex CO6 4LT |
Location
| Registered Address | Scarletts Chase Offices Scarletts Chase, West Bergholt Nr Colchester Essex CO6 3DH |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Bergholt |
| Ward | Lexden and Braiswick |
| Built Up Area | West Bergholt |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Emma Rose Tinsley 50.00% Ordinary |
|---|---|
| 50 at £1 | Stuart Carl Freeman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2021 | Application to strike the company off the register (1 page) |
| 18 March 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 15 February 2021 | Change of details for Mrs Emma Rose Freeman as a person with significant control on 28 January 2020 (2 pages) |
| 15 February 2021 | Change of details for Mr Stuart Carl Freeman as a person with significant control on 28 January 2020 (2 pages) |
| 15 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 1 December 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 3 March 2020 | Change of details for Mrs Emma Rose Tinsley as a person with significant control on 18 March 2019 (2 pages) |
| 29 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 25 March 2019 | Director's details changed for Mrs Emma Rose Tinsley on 18 March 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 12 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 12 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 2 April 2015 | Registered office address changed from 6 Nags Corner Nayland Nr Colchester Essex CO6 4LT to Scarletts Chase Offices Scarletts Chase, West Bergholt Nr Colchester Essex CO6 3DH on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 6 Nags Corner Nayland Nr Colchester Essex CO6 4LT to Scarletts Chase Offices Scarletts Chase, West Bergholt Nr Colchester Essex CO6 3DH on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 6 Nags Corner Nayland Nr Colchester Essex CO6 4LT to Scarletts Chase Offices Scarletts Chase, West Bergholt Nr Colchester Essex CO6 3DH on 2 April 2015 (1 page) |
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 8 December 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 10 September 2014 | Director's details changed for Emma Rose Tinsley on 10 September 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Emma Rose Tinsley on 10 September 2014 (2 pages) |
| 6 May 2014 | Termination of appointment of Suzanne Lock as a director (1 page) |
| 6 May 2014 | Termination of appointment of Suzanne Lock as a director (1 page) |
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 21 February 2013 | Director's details changed for Emma Rose Tinsley on 20 February 2013 (2 pages) |
| 21 February 2013 | Director's details changed for Mrs Suzanne Lesley Lock on 20 February 2013 (2 pages) |
| 21 February 2013 | Director's details changed for Emma Rose Tinsley on 20 February 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Director's details changed for Mr Stuart Carl Freeman on 20 February 2013 (2 pages) |
| 21 February 2013 | Director's details changed for Mrs Suzanne Lesley Lock on 20 February 2013 (2 pages) |
| 21 February 2013 | Director's details changed for Mr Stuart Carl Freeman on 20 February 2013 (2 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 29 September 2011 | Registered office address changed from 10 St Peters Court Colchester Essex CO1 1WD United Kingdom on 29 September 2011 (1 page) |
| 29 September 2011 | Registered office address changed from 10 St Peters Court Colchester Essex CO1 1WD United Kingdom on 29 September 2011 (1 page) |
| 10 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2010 | Incorporation
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| 27 January 2010 | Incorporation
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| 27 January 2010 | Incorporation
|