CompaniesInTheUK

TV WAREHOUSE LIMITED

Company number 05156158 ·

Active

3 active / 2 ceased · persons with significant control

Mr Dan Cass

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-01
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom

That's Media Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-01
Correspondence address
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, United Kingdom
Legal form
Limited Company

Sme Enterprises & Investments 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
2019-09-11
Correspondence address
73, Wynter Street, London, SW11 2TU, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12123574
Country registered
England

Sme Enterprises & Investments Limited

Corporate entity Ceased

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
2019-09-11
Ceased on
2023-10-01
Correspondence address
73, Wynter Street, London, SW11 2TU, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12123574
Country registered
England

Entertainment Television Channels Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2019-09-11
Correspondence address
Chalfont Grove, Narcot Lane, Chalfont St. Peter, Gerrards Cross, SL9 8TW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
04216231
Country registered
England