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TVC GROUP LIMITED

TVC GROUP LIMITED is an active private limited company, incorporated on 12 June 2008. The nature of the business is Non-trading company. The company's registered office is on John Adam Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. TVC GROUP LIMITED previously had the company name NEWINCCO 859 LIMITED. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number06618821
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O THE ECONOMIST GROUP THE ADELPHI
Address Line 21-11 JOHN ADAM STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2N 6HT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 17/07/2008 onwards:
TVC GROUP LIMITED
Prior to 17/07/2008:
NEWINCCO 859 LIMITED

Directors

(The company's officers)
MR OSCAR KOLYA MEISEN GRUT
(~54 year old Danish national)
THE ADELPHI 1 - 11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 12/05/2017
MR OSCAR KOLYA MEISEN GRUT
(~54 year old British,danish national)
C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 12/05/2017
MARCUS KUMAR ROY
(~47 year old British national)
C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2021
LARA SALAME BORO
(~56 year old British national)
C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2019
FOLA SANU
C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
  • Current Secretary
Appointed on 11/10/2019

Connections

(Shared officers)
  • MARCUS KUMAR ROY
  • LARA SALAME BORO
  • MR OSCAR KOLYA MEISEN GRUT
  • MARCUS KUMAR ROY
  • MR OSCAR KOLYA MEISEN GRUT
  • LARA SALAME BORO
  • MR OSCAR KOLYA MEISEN GRUT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TVC GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2N 6HT.

Map of TVC GROUP LIMITED at local scale
Map of TVC GROUP LIMITED at local scale
Map of TVC GROUP LIMITED at district scale
Map of TVC GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2N 6HT

Other companies with registered offices in WC2N 6HT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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