Direct Response Tv Systems Limited

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General information

Name:

Direct Response Tv Systems Ltd

Office Address:

17 Bourne Road BR2 9PB Bromley

Number: 03056720

Incorporation date: 1995-05-15

Dissolution date: 2022-04-19

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was located in Bromley under the ID 03056720. This firm was established in the year 1995. The office of the firm was located at 17 Bourne Road . The post code for this place is BR2 9PB. This enterprise was officially closed in 2022, meaning it had been in business for twenty seven years. The firm name change from Dr Tv Systems PLC to Direct Response Tv Systems Limited occurred on Tue, 28th Nov 1995.

The executives were: Steven G. designated to this position in 1999 and Peter M. designated to this position in 1995 in May.

Executives who had significant control over this firm were: Steven G. owned 1/2 or less of company shares. Peter M. owned 1/2 or less of company shares. Tns Group Holdings Limited owned 1/2 or less of company shares. This business could have been reached in London at West Gate, W5 1UA and was registered as a PSC under the reg no 00912624.

  • Previous company's names
  • Direct Response Tv Systems Limited 1995-11-28
  • Dr Tv Systems Plc 1995-05-15

Financial data based on annual reports

Company staff

Peter M.

Role: Secretary

Appointed: 01 September 2010

Latest update: 23 December 2023

Steven G.

Role: Director

Appointed: 09 September 1999

Latest update: 23 December 2023

Peter M.

Role: Director

Appointed: 15 May 1995

Latest update: 23 December 2023

People with significant control

Steven G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Tns Group Holdings Limited
Address: Tns House West Gate, London, W5 1UA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00912624
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 29 May 2022
Confirmation statement last made up date 15 May 2021
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 30 June 2013
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 5 August 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23 January 2017
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Reregistration Resolution
Free Download
Dormant company accounts made up to Sun, 31st May 2020 (AA)
filed on: 19th, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
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