General information

Name:

Tvty Uk Limited

Office Address:

27 Hatton Avenue SL2 1NE Slough

Number: 09137796

Incorporation date: 2014-07-18

Dissolution date: 2023-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Tvty Uk started its business in 2014 as a Private Limited Company under the following Company Registration No.: 09137796. This firm's office was located in Slough at 27 Hatton Avenue. The Tvty Uk Ltd business had been in this business for 9 years.

Our database detailing the enterprise's management implies that the last two directors were: Adam P. and Benedict S. who were appointed on 2021-10-28.

The companies with significant control over this firm were as follows: Nielsen Media Research Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Endeavour House, 189 Shaftesbury Avenue, WC2H 8JR and was registered as a PSC under the reg no 1765758.

Financial data based on annual reports

Company staff

Adam P.

Role: Director

Appointed: 28 October 2021

Latest update: 8 October 2023

Benedict S.

Role: Director

Appointed: 28 October 2021

Latest update: 8 October 2023

People with significant control

Nielsen Media Research Limited
Address: 5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1765758
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nielsen Holdings Plc
Address: 5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 9422989
Notified on 2 July 2021
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tvty Sa
Address: 18 Rue Soleillet, 75020 Paris, Paris, France
Legal authority L227-1 A L227-20 Et L.244-1 A L244-4 Du Code De Commerce
Legal form Societe Anonyme (Sa)
Country registered France
Place registered Registre Du Commerce Et Des Societes
Registration number 514539667
Notified on 6 April 2016
Ceased on 2 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 August 2023
Confirmation statement last made up date 18 July 2022
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 18 July 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, January 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Holden House 57 Rathbone Place

Post code:

W1T 1JU

City / Town:

London

Accountant/Auditor,
2015

Name:

01 Accounting Services Ltd

Address:

International House 24 Holborn Viaduct

Post code:

EC1A 2BN

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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