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Company Name: TV NETWORK MEDIA LIMITED

Company Type:

Limited Company

Company No:

04732345

Company Address:

TV NETWORK MEDIA LIMITED
James House Mere Park
Dedmere Road
MARLOW
SL7 1FJ


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TV NETWORK MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Notice of result of meeting of creditors05/10/20042.8(scot)
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Statement of Administrator's proposals07/12/19932.21
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
RES09 - Confirmation of dissolution06/02/1996RES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Certificate of removal of Voluntary Liquidator20/11/20014.38
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
2.18 - Notice of Order to deal with charged property09/06/19992.18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
EEIG6 - Statement of name13/02/1999EEIG6
Purchase own shares17/04/1998RES08
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
ELRES - Elective resolution16/11/2000ELRES
RESO4 - Increase in nominal capital04/01/1995RESO4
362 - Notice of place where an oversea branch register is kept23/06/1995362
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Notice of winding up order06/10/19964.2(SC)
363a - Annual Return17/11/1997363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Notice of resignation of directors or secretaries24/03/1995288b
2.21 - Statement of Administrator's proposals07/11/20042.21
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
1.1 - Report of meeting approving voluntary arran11/10/19951.1
RES02 - esolution to re-register04/03/2006RES02
Notice of resignation of Liquidator07/07/19984.16(SC)
4.43 - Notice of final meeting of creditors12/08/19944.43
363a - Annual Return08/06/2005363a
2.23 - Notice of result of meeting of creditors24/03/19982.23
RELREC - Official Receiver's release15/08/1993RELREC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
BONA - Bona Vacantia disclaimer16/03/2000BONA
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Notice of vacation of office by Liquidator24/12/19944.19(SC)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
AA - Annual Accounts28/01/1996AA
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
MA - Memorandum and Articles03/10/1998MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
OC138 - Order of Court (Section 138)02/02/2000OC138
Notice of intention to carry on business as an investment company23/07/1994266(1)
288b - Notice of resignation of directors or secretaries03/07/2000288b
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
652C - Withdrawal of application for striking off03/06/1996652C
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Change of Name Special Resolution02/08/2006SRES15
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Annual Return05/05/2005363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600