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Company Information for

TELEVOGUE LIMITED

VOGUE HOUSE,, HANOVER SQ,, LONDON, W1S 1JU,

Company Registration Number

00968008

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Televogue Ltd

TELEVOGUE LIMITED was founded on 1969-12-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Televogue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TELEVOGUE LIMITED

VOGUE HOUSE, HANOVER SQ, LONDON W1S 1JU Other companies in W1S

Filing Information

Company Number		00968008
Company ID Number		00968008
Date formed		1969-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-12 15:38:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEVOGUE LIMITED

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Company Officers of TELEVOGUE LIMITED

Current Directors

Officer	Role	Date Appointed
SABINE LIVINE VANDENBROUCKE	Company Secretary	2018-07-06
ALBERT NATHANIEL READ	Director	2018-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD	Company Secretary	2018-01-01	2018-07-06
PAMELA ROSE RAYNOR	Company Secretary	2001-12-31	2017-12-31
BRUCE MICHAEL	Director	2004-04-30	2017-12-31
PAMELA ROSE RAYNOR	Director	2001-12-31	2017-12-31
BRETT WILSON REYNOLDS	Director	1998-10-26	2004-04-30
MICHAEL JOHN MOORE GARVIN	Company Secretary	1992-04-16	2001-12-31
MICHAEL JOHN MOORE GARVIN	Director	1992-04-16	2001-12-31
ANDREW FORRESTER ORMSON	Director	1996-03-27	1998-10-23
JAMES ROBERT WOOLHOUSE	Director	1993-04-02	1995-12-31
RICHARD SPOFFORTH HILL	Director	1992-04-16	1993-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALBERT NATHANIEL READ	VOGUE DESIGN LIMITED	Director	2018-01-01	CURRENT	1999-08-06	Active - Proposal to Strike off
ALBERT NATHANIEL READ	GLAMOUR MAGAZINE (PUBLISHERS) LIMITED	Director	2018-01-01	CURRENT	1978-03-13	Active - Proposal to Strike off
ALBERT NATHANIEL READ	VOGUE STUDIO LIMITED	Director	2018-01-01	CURRENT	1946-08-26	Active - Proposal to Strike off
ALBERT NATHANIEL READ	WINE & FOOD PUBLICATIONS LIMITED	Director	2018-01-01	CURRENT	1958-12-01	Liquidation
ALBERT NATHANIEL READ	VOGUE MODEL AGENCY LIMITED	Director	2018-01-01	CURRENT	1962-03-29	Active - Proposal to Strike off
ALBERT NATHANIEL READ	VIDEOVOGUE LIMITED	Director	2018-01-01	CURRENT	1969-12-12	Active - Proposal to Strike off
ALBERT NATHANIEL READ	PHAROS PUBLICATIONS LIMITED	Director	2018-01-01	CURRENT	1980-08-11	Active - Proposal to Strike off
ALBERT NATHANIEL READ	PROFESSIONAL PUBLISHERS ASSOCIATION LTD	Director	2017-11-30	CURRENT	1913-11-21	Active
ALBERT NATHANIEL READ	REGULATORY FUNDING COMPANY	Director	2014-04-16	CURRENT	2013-11-29	Active
ALBERT NATHANIEL READ	C&A EDITIONS LIMITED	Director	2011-03-16	CURRENT	2011-03-16	Active
ALBERT NATHANIEL READ	CONDE NAST PUBLICATIONS LIMITED(THE)	Director	2007-07-27	CURRENT	1927-12-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-22	DS01	Application to strike the company off the register
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-07-09	AP03	Appointment of Ms Sabine Livine Vandenbroucke as company secretary on 2018-07-06
2018-07-09	TM02	Termination of appointment of Penelope Samantha Juliette Scott-Bayfield on 2018-07-06
2018-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE MICHAEL
2018-01-02	AP01	DIRECTOR APPOINTED MR ALBERT NATHANIEL READ
2018-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA RAYNOR
2018-01-02	AP03	Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as company secretary on 2018-01-01
2018-01-02	TM02	Termination of appointment of Pamela Rose Raynor on 2017-12-31
2017-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-19	AR01	14/04/16 ANNUAL RETURN FULL LIST
2015-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16	AR01	14/04/14 ANNUAL RETURN FULL LIST
2013-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18	AR01	14/04/13 ANNUAL RETURN FULL LIST
2012-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01	AR01	14/04/12 ANNUAL RETURN FULL LIST
2011-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-14	AR01	14/04/11 FULL LIST
2010-08-11	AR01	16/04/10 FULL LIST
2010-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-20	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-16	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-08	363s	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-03	363s	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-29	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-10	288a	NEW DIRECTOR APPOINTED
2004-05-10	288b	DIRECTOR RESIGNED
2004-04-28	363s	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-16	363s	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-17	363s	RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-01-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-19	363(287)	REGISTERED OFFICE CHANGED ON 19/04/01
2001-04-19	363s	RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-04-25	363s	RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-15	363s	RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-11-05	288b	DIRECTOR RESIGNED
1998-11-05	288a	NEW DIRECTOR APPOINTED
1998-04-20	363s	RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1998-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-04-16	363s	RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1997-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-16	363s	RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1996-04-02	288	NEW DIRECTOR APPOINTED
1996-01-10	288	DIRECTOR RESIGNED
1995-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-11	363s	RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1994-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-13	363s	RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1993-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-04-20	363s	RETURN MADE UP TO 16/04/93; CHANGE OF MEMBERS
1993-04-20	363(288)	DIRECTOR RESIGNED
1993-04-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-30	363b	RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
1992-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-06-12	ELRES	S366A DISP HOLDING AGM 24/04/91
1991-05-23	363a	RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
1991-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-04-24	363	RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to TELEVOGUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TELEVOGUE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TELEVOGUE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEVOGUE LIMITED

Intangible Assets

Patents

We have not found any records of TELEVOGUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TELEVOGUE LIMITED

Trademarks

We have not found any records of TELEVOGUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TELEVOGUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as TELEVOGUE LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where TELEVOGUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TELEVOGUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TELEVOGUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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