Teleview Direct Limited

Company Name	Teleview Direct Limited
Director	Stephen John Jepson
Company Status	Active
Company Number	06969552
Category	Private Limited Company
Incorporation Date	22 July 2009(14 years, 9 months ago)
Previous Name	HS 496 Limited

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Stephen John Jepson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 2016(7 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr James Christy Truscott
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Sandwell Drive Sale Cheshire M33 6JL

Director Name	Mr Martin Richard Dawes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 07 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shawcroft Farm Holmes Chapel Crewe Cheshire CW4 8DD

Director Name	Mr Dewi Eifion Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 07 December 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tyn Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Director Name	Heatons Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Correspondence Address	5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB

Secretary Name	Heatons Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Correspondence Address	5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB

Contact

Website	martindawes.com
Telephone	01925 555066
Telephone region	Warrington

Location

Registered Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Martin Dawes LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

7 December 2016	Delivered on: 15 December 2016 Persons entitled: Dewi Thomas Classification: A registered charge Particulars: Pupster house, road 4, winsford industrial estate CW7 3QN, registered at hm land registry with title number CH459758. Outstanding

Filing History

25 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
23 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
2 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
2 July 2019	Satisfaction of charge 069695520001 in full (1 page)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 December 2018	Director's details changed for Mr Stephen John Jepson on 30 November 2018 (2 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 July 2017	Termination of appointment of Martin Richard Dawes as a director on 7 December 2016 (1 page)
24 July 2017	Termination of appointment of Dewi Eifion Thomas as a director on 7 December 2016 (1 page)
24 July 2017	Termination of appointment of Dewi Eifion Thomas as a director on 7 December 2016 (1 page)
24 July 2017	Termination of appointment of Martin Richard Dawes as a director on 7 December 2016 (1 page)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Appointment of Mr Stephen John Jepson as a director on 7 December 2016 (2 pages)
24 July 2017	Appointment of Mr Stephen John Jepson as a director on 7 December 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 December 2016	Registration of charge 069695520001, created on 7 December 2016 (34 pages)
15 December 2016	Registration of charge 069695520001, created on 7 December 2016 (34 pages)
2 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
23 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
15 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
20 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 April 2011	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
20 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 April 2011	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
20 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
18 November 2009	Registered office address changed from 5Th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from 5Th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 18 November 2009 (2 pages)
3 November 2009	Company name changed hs 496 LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-23 (2 pages)
3 November 2009	Termination of appointment of Heatons Directors Limited as a director (2 pages)
3 November 2009	Termination of appointment of James Truscott as a director (2 pages)
3 November 2009	Termination of appointment of Heatons Secretaries Limited as a secretary (2 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Appointment of Dewi Eifion Thomas as a director (3 pages)
3 November 2009	Termination of appointment of Heatons Directors Limited as a director (2 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Appointment of Martin Richard Dawes as a director (3 pages)
3 November 2009	Appointment of Martin Richard Dawes as a director (3 pages)
3 November 2009	Appointment of Dewi Eifion Thomas as a director (3 pages)
3 November 2009	Termination of appointment of Heatons Secretaries Limited as a secretary (2 pages)
3 November 2009	Termination of appointment of James Truscott as a director (2 pages)
3 November 2009	Company name changed hs 496 LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-23 (2 pages)
22 July 2009	Incorporation (33 pages)
22 July 2009	Incorporation (33 pages)

Teleview Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire