TV AND DVD SURPLUS LTD

Company number 08215816 ·

Active

2 active / 2 ceased · persons with significant control

Portable Multimedia Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-09
Correspondence address
Dorna House Two, Guildford Road, West End, Woking, GU24 9PW, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
04038169
Country registered
England And Wales

Portable Multimedia Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-09
Correspondence address
230, Blackfriars Road, London, SE1 8NW, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
04038169
Country registered
England

Mr Robert Grant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-09
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
5, The Square, Bagshot, Surrey, GU19 5AX

Mr Graham Lambert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-09
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
5, The Square, Bagshot, Surrey, GU19 5AX