Free data on 57M+ companies

Home > England & Wales Companies > TVG LIMITED

Company Information for

TVG LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,

Company Registration Number

06870816

Private Limited Company

Liquidation

Company Overview

About Tvg Ltd

TVG LIMITED was founded on 2009-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Tvg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TVG LIMITED

Legal Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in W1G

Previous Names

MM&S (5469) LIMITED

23/07/2009

Filing Information

Company Number		06870816
Company ID Number		06870816
Date formed		2009-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB927176113~~

Last Datalog update:	2022-01-06 08:55:42
Primary Source:	Companies House

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

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.

Companies with same name TVG LIMITED

The following companies were found which have the same name as TVG LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TVG - THE VIDA GROUP PTY LIMITED		Active	Company formed on the 2006-12-12
TVG - TRAVEL VENTURE GROUP INC.	14963 SW 9 LN MIAMI FL 33194	Inactive	Company formed on the 1991-07-12
TVG (ANGUS) LIMITED	20 FORFAR ROAD KIRRIEMUIR ANGUS DD8 5BY	Active	Company formed on the 2013-06-11
TVG (CAYMAN) LIMITED		Unknown
TVG (MILTON) LIMITED	STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU	Dissolved	Company formed on the 2011-02-28
TVG & ASSOCIATES, INC.	9601 PORTGAGE LAKE AVE. PINCKNEY Michigan 48169	UNKNOWN	Company formed on the 0000-00-00
TVG 1 PTY LTD		Active	Company formed on the 2021-02-22
TVG 1, INC	160 Greentree Dr Ste 101 Dover DE 19904	Unknown	Company formed on the 1986-09-19
TVG 1601 WASHINGTON LLC	Delaware	Unknown
TVG 1807 WASHINGTON LLC	Delaware	Unknown
TVG 2 PTY LTD		Active	Company formed on the 2021-04-12
TVG 20 LLC	Michigan	UNKNOWN
TVG 2200 NORRIS STREET LLC	Delaware	Unknown
TVG 3 PTY LTD		Active	Company formed on the 2021-04-13
TVG 4 LLC	204 E CANO ST EDINBURG TX 78539	Active	Company formed on the 2022-11-17
TVG 4 PTY LTD		Active	Company formed on the 2021-08-11
TVG 5 PTY LTD		Active	Company formed on the 2021-09-21
TVG 6 PTY LTD		Active	Company formed on the 2021-10-12
TVG ACQUISITION COMPANY LLC	Delaware	Unknown
TVG ACQUISITION CORP	160 Greentree Dr Ste 101 Dover DE 19904	Unknown	Company formed on the 1999-04-28

Company Officers of TVG LIMITED

Current Directors

Officer	Role	Date Appointed
ARIEL LEVIN	Director	2009-07-16
KIRK EWAN MCINTOSH	Director	2009-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2009-04-06	2009-07-16
VINDEX LIMITED	Director	2009-04-06	2009-07-16
VINDEX SERVICES LIMITED	Director	2009-04-06	2009-07-16
CHRISTINE TRUESDALE	Director	2009-04-06	2009-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARIEL LEVIN	NYME LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active
ARIEL LEVIN	MIA L.O.L.M. LIMITED	Director	2014-07-01	CURRENT	2014-07-01	Dissolved 2016-02-09
ARIEL LEVIN	HLMZ HOLDINGS LIMITED	Director	2010-03-17	CURRENT	2010-01-04	Liquidation
ARIEL LEVIN	TVG SERVICES LIMITED	Director	2008-09-18	CURRENT	2008-07-21	Active - Proposal to Strike off
ARIEL LEVIN	TVG FINANCE LIMITED	Director	2008-04-17	CURRENT	2007-12-05	Active - Proposal to Strike off
KIRK EWAN MCINTOSH	HLMZ HOLDINGS LIMITED	Director	2010-03-17	CURRENT	2010-01-04	Liquidation
KIRK EWAN MCINTOSH	TVG SERVICES LIMITED	Director	2008-09-18	CURRENT	2008-07-21	Active - Proposal to Strike off
KIRK EWAN MCINTOSH	TVG FINANCE LIMITED	Director	2008-04-17	CURRENT	2007-12-05	Active - Proposal to Strike off

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
2021-12-23		Voluntary liquidation. Notice of members return of final meeting
2021-12-23	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-12-22		REGISTERED OFFICE CHANGED ON 22/12/21 FROM 15 Canada Square London E14 5GL
2021-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/21 FROM 15 Canada Square London E14 5GL
2021-08-07	LIQ06	Voluntary liquidation. Resignation of liquidator
2021-08-07	600	Appointment of a voluntary liquidator
2021-01-11	LIQ01	Voluntary liquidation declaration of solvency
2021-01-05	600	Appointment of a voluntary liquidator
2021-01-05	LRESSP	Resolutions passed: Special resolution to wind up on 2020-12-14
2021-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/21 FROM New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ England
2020-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-04-17	PSC02	Notification of Hlmz Holdings Limited as a person with significant control on 2020-04-03
2020-04-17	PSC09	Withdrawal of a person with significant control statement on 2020-04-17
2020-04-16	AP01	DIRECTOR APPOINTED MS DEBBRA LYNN SCHONEMAN
2020-04-15	AP01	DIRECTOR APPOINTED MR. TIMOTHY LEE CARTER
2020-04-15	AP03	Appointment of Mr. James Grant as company secretary on 2020-04-03
2020-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ARIEL LEVIN
2020-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068708160001
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 1065000
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24	AR01	20/05/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068708160001
2015-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/15 FROM 9 Mansfield Street London W1G 9NY
2015-05-23	LATEST SOC	23/05/15 STATEMENT OF CAPITAL;GBP 1065000
2015-05-23	AR01	20/05/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 1065000
2014-05-23	AR01	20/05/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30	AR01	20/05/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06	SH01	21/03/11 STATEMENT OF CAPITAL GBP 850000
2012-06-01	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-05-20
2012-06-01	ANNOTATION	Clarification
2012-05-23	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-05-23	CH01	Director's details changed for Ariel Levin on 2012-05-23
2011-06-01	AR01	20/05/11 ANNUAL RETURN FULL LIST
2011-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARIEL LEVIN / 30/12/2010
2011-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIRK EWAN MCINTOSH / 30/12/2010
2010-06-15	AR01	20/05/10 FULL LIST
2010-05-20	SH01	31/12/09 STATEMENT OF CAPITAL GBP 215000
2010-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05	AR01	06/04/10 FULL LIST
2010-01-29	SH01	23/10/09 STATEMENT OF CAPITAL GBP 105000
2010-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 101-102 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3BL
2009-11-09	RES13	RE-REVOKE SHARES COMPANIES ACT 2006 23/10/2009
2009-11-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-12	225	CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-08-02	288a	DIRECTOR APPOINTED KIRK EWAN MCINTOSH
2009-08-02	288a	DIRECTOR APPOINTED ARIEL LEVIN
2009-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/2009 FROM ONE LONDON WALL LONDON EC2Y 5AB
2009-08-02	288b	APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM
2009-08-02	288b	APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2009-08-02	288b	APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED
2009-07-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-07-21	CERTNM	COMPANY NAME CHANGED MM&S (5469) LIMITED CERTIFICATE ISSUED ON 23/07/09
2009-07-13	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE
2009-04-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

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

Share this page on Facebook

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 TVG LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06870816' OR DefendantCompanyNumber='06870816' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of TVG LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

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

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for TVG LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06870816' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06870816' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of TVG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TVG 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 (64999 - Financial intermediation not elsewhere classified) as TVG LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06870816' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06870816' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where TVG 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.

Import/Export of Goods

Goods imported/exported by TVG LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-07-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-03-01	49119900	Printed matter, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TVG 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 TVG LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.