Introduction
Watch Company
T
TCTV LTD
TCTV LTD is an active company incorporated on 1 September 2021 with the registered office located in Sunbury-On-Thames. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. TCTV LTD was registered 4 years ago.(SIC: 61900)
Status
active
Active since 4 years ago
Company No
13596445
LTD Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 October 2023 - 28 February 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Elmbrook House 18-19 Station Road Sunbury-On-Thames, TW16 6SB,
Previous Addresses
1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW England
From: 7 May 2025To: 8 May 2025
8st Floor 8, Bridle Close Kingston upon Thames KT1 2JW England
From: 7 May 2025To: 7 May 2025
Collingwood House 6 - 12 Gladstone Road Wimbledon London SW19 1QT England
From: 28 October 2024To: 7 May 2025
Unit 5 Brickfields Business Park Gillingham SP8 4PX England
From: 1 September 2021To: 28 October 2024
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
MILLIGAN, Catherine Jane
Active18-19 Station Road, Sunbury-On-ThamesTW16 6SB
Secretary
Appointed 01 Sept 2021
MILLIGAN, Catherine Jane
18-19 Station Road, Sunbury-On-ThamesTW16 6SB
Secretary
01 Sept 2021
Active
COOPER, David Edward
Active18 - 19 Station Road, Sunbury-On-ThamesTW16 6SB
Born November 1972
Director
Appointed 25 Oct 2024
COOPER, David Edward
18 - 19 Station Road, Sunbury-On-ThamesTW16 6SB
Born November 1972
Director
25 Oct 2024
Active
GRIEF, Alison May
Active18 - 19 Station Road, Sunbury-On-ThamesTW16 6SB
Born May 1967
Director
Appointed 25 Oct 2024
GRIEF, Alison May
18 - 19 Station Road, Sunbury-On-ThamesTW16 6SB
Born May 1967
Director
25 Oct 2024
Active
GRIEF, Stephen Andrew
Active18 -19 Station Road, Sunbury-On-ThamesTW16 6SB
Born June 1965
Director
Appointed 25 Oct 2024
GRIEF, Stephen Andrew
18 -19 Station Road, Sunbury-On-ThamesTW16 6SB
Born June 1965
Director
25 Oct 2024
Active
MILLIGAN, Catherine Jane
Active18-19 Station Road, Sunbury-On-ThamesTW16 6SB
Born October 1962
Director
Appointed 15 Nov 2021
MILLIGAN, Catherine Jane
18-19 Station Road, Sunbury-On-ThamesTW16 6SB
Born October 1962
Director
15 Nov 2021
Active
TAYLOR, James
Active18 -19 Station Road, Sunbury-On-ThamesTW16 6SB
Born September 1981
Director
Appointed 25 Oct 2024
TAYLOR, James
18 -19 Station Road, Sunbury-On-ThamesTW16 6SB
Born September 1981
Director
25 Oct 2024
Active
JOLLIFFE, Michael Jonathan
ResignedBrickfields Business Park, GillinghamSP8 4PX
Born August 1974
Director
Appointed 01 Sept 2021
Resigned 25 Oct 2024
JOLLIFFE, Michael Jonathan
Brickfields Business Park, GillinghamSP8 4PX
Born August 1974
Director
01 Sept 2021
Resigned 25 Oct 2024
Resigned
POWELL, Roger John
ResignedBrickfields Business Park, GillinghamSP8 4PX
Born July 1956
Director
Appointed 01 Sept 2021
Resigned 25 Oct 2024
POWELL, Roger John
Brickfields Business Park, GillinghamSP8 4PX
Born July 1956
Director
01 Sept 2021
Resigned 25 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fairlea Online Limited
Active8, Bridle Close, Kingston Upon ThamesKT1 2JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Fairlea Online Limited
8, Bridle Close, Kingston Upon ThamesKT1 2JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Mr Michael Jonathan Jolliffe
CeasedBrickfields Business Park, GillinghamSP8 4PX
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2021
Ceased 25 Oct 2024
Mr Michael Jonathan Jolliffe
Brickfields Business Park, GillinghamSP8 4PX
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2021
Ceased 25 Oct 2024
Ceased
Mr Roger John Powell
CeasedBrickfields Business Park, GillinghamSP8 4PX
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2021
Ceased 25 Oct 2024
Mr Roger John Powell
Brickfields Business Park, GillinghamSP8 4PX
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2021
Ceased 25 Oct 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2025
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
8 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2025
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2024
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021