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Home > England & Wales Companies > TELEVISION SPORTS NEWS LIMITED
Company Information for

TELEVISION SPORTS NEWS LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
Company Registration Number
05535362
Private Limited Company
Dissolved

Dissolved 2016-11-10

Company Overview

About Television Sports News Ltd
TELEVISION SPORTS NEWS LIMITED was founded on 2005-08-12 and had its registered office in Borehamwood. The company was dissolved on the 2016-11-10 and is no longer trading or active.

Key Data
Company Name
TELEVISION SPORTS NEWS LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
Other companies in N3
 
Filing Information
Company Number 05535362
Date formed 2005-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2016-11-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-28 06:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEVISION SPORTS NEWS LIMITED
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Company Officers of TELEVISION SPORTS NEWS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JAMES KENNETH BONNER
Director 2005-08-12
MARTYN PAUL BONNER
Director 2005-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
RA COMPANY SECRETARIES LIMITED
Company Secretary 2005-08-12 2007-08-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-08-12 2005-08-12
COMPANY DIRECTORS LIMITED
Nominated Director 2005-08-12 2005-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN PAUL BONNER BASE CAMP PRODUCTIONS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2018-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM C/O VALENTINE & CO 3RD FLOOR SHAKESPEAR HOUSE 7 SHAKESPEAR ROAD LONDON N3 1XE
2015-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2015
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM THE OLD EXCHANGE MILL LANE GREAT DUNMOW ESSEX CM6 1BG
2014-05-294.20STATEMENT OF AFFAIRS/4.19
2014-05-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-04GAZ1FIRST GAZETTE
2013-08-28DISS40DISS40 (DISS40(SOAD))
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-27AR0114/08/13 FULL LIST
2013-08-27GAZ1FIRST GAZETTE
2012-11-29AA31/08/11 TOTAL EXEMPTION SMALL
2012-09-08DISS40DISS40 (DISS40(SOAD))
2012-09-05AR0114/08/12 FULL LIST
2012-08-28GAZ1FIRST GAZETTE
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL BONNER / 28/02/2012
2011-09-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-23AR0114/08/11 FULL LIST
2010-09-07AR0114/08/10 FULL LIST
2010-09-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-29AR0114/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY RA COMPANY SECRETARIES LIMITED
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 13 STATION ROAD LONDON N3 2SB
2008-06-17AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-12363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-09-2688(2)RAD 12/08/05--------- £ SI 2@1=2 £ IC 1/3
2005-08-31288aNEW SECRETARY APPOINTED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288bSECRETARY RESIGNED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography



Licences & Regulatory approval
We could not find any licences issued to TELEVISION SPORTS NEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-31
Appointment of Liquidators2014-05-29
Resolutions for Winding-up2014-05-29
Meetings of Creditors2014-05-08
Proposal to Strike Off2014-02-04
Proposal to Strike Off2013-08-27
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against TELEVISION SPORTS NEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELEVISION SPORTS NEWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEVISION SPORTS NEWS LIMITED

Intangible Assets
Patents
We have not found any records of TELEVISION SPORTS NEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEVISION SPORTS NEWS LIMITED
Trademarks
We have not found any records of TELEVISION SPORTS NEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEVISION SPORTS NEWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as TELEVISION SPORTS NEWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELEVISION SPORTS NEWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTELEVISON SPORTS NEWS LIMITEDEvent Date2014-05-23
Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTELEVISON SPORTS NEWS LIMITEDEvent Date2014-05-23
At a General Meeting of the above-named Company, duly convened and held on 23 May 2014 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel. Martyn Paul Bonner , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTELEVISION SPORTS NEWS LIMITEDEvent Date2014-05-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , on 23 May 2014 , at 2.00 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel.
 
Initiating party Event TypeProposal to Strike Off
Defending partyTELEVISION SPORTS NEWS LIMITEDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyTELEVISION SPORTS NEWS LIMITEDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyTELEVISION SPORTS NEWS LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEVISION SPORTS NEWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEVISION SPORTS NEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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