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Company Information for

TAXI TV LIMITED

HEMMING HOUSE, HEMMING STREET, LONDON, E1 5BL,
Company Registration Number
04271011
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Taxi Tv Ltd
TAXI TV LIMITED was founded on 2001-08-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Taxi Tv 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
Company Name
TAXI TV LIMITED
 
Legal Registered Office
HEMMING HOUSE
HEMMING STREET
LONDON
E1 5BL
Other companies in E1
 
Filing Information
Company Number 04271011
Company ID Number 04271011
Date formed 2001-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 07:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAXI TV LIMITED
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Companies with same name TAXI TV LIMITED
The following companies were found which have the same name as TAXI TV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAXI TV 1741 CHOICE HILLS DRIVE HENDERSON NV 89102 Revoked Company formed on the 2010-04-26
TAXI TV ADS LLC 3256 AMBER STREET DELTONA FL 32738 Inactive Company formed on the 2016-04-22
TAXI TV MEDIA LTD 1 CORINTHIAN AVENUE LIVERPOOL ENGLAND L133DP Dissolved Company formed on the 2015-09-28

Company Officers of TAXI TV LIMITED

Current Directors
Officer Role Date Appointed
PETER HARVEY DA COSTA
 Company Secretary 2001-08-15
LEE ANTHONY JOSEPH DA COSTA
 Director 2016-08-09
PETER HARVEY DA COSTA
 Director 2001-08-15
JONATHAN JAMES MARQUIS
 Director 2001-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SYNETT
 Company Secretary 2009-09-04 2009-09-04
JONATHAN SYNETT
 Director 2009-09-04 2009-09-04
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-08-15 2001-08-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-08-15 2001-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HARVEY DA COSTA TAXI TELEVISION LIMITED Company Secretary 2001-08-15 CURRENT 2001-08-15 Active - Proposal to Strike off
PETER HARVEY DA COSTA REAL-TIME INTERNATIONAL (AGENCY) LIMITED Company Secretary 2000-01-12 CURRENT 2000-01-12 Active
PETER HARVEY DA COSTA DA COSTA HOLDINGS LIMITED Company Secretary 2000-01-12 CURRENT 2000-01-12 Active
PETER HARVEY DA COSTA CABVISION LIMITED Company Secretary 1999-02-01 CURRENT 1999-02-01 Active
PETER HARVEY DA COSTA DA COSTA FUTURES LIMITED Company Secretary 1994-05-11 CURRENT 1993-05-11 Active
LEE ANTHONY JOSEPH DA COSTA TAXI TELEVISION LIMITED Director 2016-08-09 CURRENT 2001-08-15 Active - Proposal to Strike off
LEE ANTHONY JOSEPH DA COSTA CHINA PROJECTS DEVELOPMENTS LIMITED Director 2011-12-29 CURRENT 2011-12-29 Dissolved 2016-11-29
LEE ANTHONY JOSEPH DA COSTA REAL TIME PROPERTY ESTATES LTD Director 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
LEE ANTHONY JOSEPH DA COSTA LDC 2007 LIMITED Director 2007-09-30 CURRENT 2007-09-12 Active - Proposal to Strike off
LEE ANTHONY JOSEPH DA COSTA REAL-TIME INTERNATIONAL (AGENCY) LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
LEE ANTHONY JOSEPH DA COSTA DA COSTA HOLDINGS LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
LEE ANTHONY JOSEPH DA COSTA EYECON LIMITED Director 1996-08-28 CURRENT 1996-08-27 Active
LEE ANTHONY JOSEPH DA COSTA DA COSTA FUTURES LIMITED Director 1993-05-20 CURRENT 1993-05-11 Active
PETER HARVEY DA COSTA GLOBAL METER SYSTEMS LIMITED Director 2014-08-29 CURRENT 1997-07-07 Active
PETER HARVEY DA COSTA TAXI TELEVISION LIMITED Director 2001-08-15 CURRENT 2001-08-15 Active - Proposal to Strike off
PETER HARVEY DA COSTA CABVISION LIMITED Director 2000-02-01 CURRENT 1999-02-01 Active
JONATHAN JAMES MARQUIS BRIGHT EYES CLOTHING LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
JONATHAN JAMES MARQUIS ON THE MOVIES LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2018-06-05
JONATHAN JAMES MARQUIS ADSCREENS LIMITED Director 2005-07-29 CURRENT 2005-06-02 Active
JONATHAN JAMES MARQUIS TAXI TELEVISION LIMITED Director 2001-08-15 CURRENT 2001-08-15 Active - Proposal to Strike off
JONATHAN JAMES MARQUIS ADSITES MEDIA LIMITED Director 2000-07-27 CURRENT 1999-07-21 Active
JONATHAN JAMES MARQUIS ADBIKES MEDIA LIMITED Director 1997-08-15 CURRENT 1997-08-15 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.

DateDocument TypeDocument Description
2018-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-08-09AP01DIRECTOR APPOINTED MR LEE ANTHONY JOSEPH DA COSTA
2016-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0126/07/15 FULL LIST
2015-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0126/07/14 FULL LIST
2014-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-12AR0126/07/13 FULL LIST
2013-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-05AR0126/07/12 FULL LIST
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-08-26AR0126/07/11 FULL LIST
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SYNETT
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYNETT
2010-12-25DISS40DISS40 (DISS40(SOAD))
2010-12-22AR0126/07/10 FULL LIST
2010-11-23GAZ1FIRST GAZETTE
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-07AP03SECRETARY APPOINTED JONATHAN SYNETT
2009-11-07AP01DIRECTOR APPOINTED JONATHAN SYNETT
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES MARQUIS / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HARVEY DA COSTA / 13/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / PETER HARVEY DA COSTA / 13/10/2009
2009-08-21363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-19363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-14363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-14363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-08-09363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-10-08225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/09/04
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-09363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-29363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-16363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: HERTFORD HOUSE 38 HERTFORD STREET LONDON W1Y 7TG
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: HERTFORD HOUSE 37 HERTFORD STREET LONDON W1 7TG
2001-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-14225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02
2001-09-14288aNEW DIRECTOR APPOINTED
2001-08-20288bSECRETARY RESIGNED
2001-08-20288bDIRECTOR RESIGNED
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to TAXI TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-23
Fines / Sanctions
No fines or sanctions have been issued against TAXI TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAXI TV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 TAXI TV LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAXI TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAXI TV LIMITED
Trademarks
We have not found any records of TAXI TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAXI TV 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 (73110 - Advertising agencies) as TAXI TV LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where TAXI TV 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTAXI TV LIMITEDEvent Date2010-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAXI TV 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 TAXI TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 5BL