Introduction
Watch Company
T
TV MIDCO 1 LIMITED
TV MIDCO 1 LIMITED is an active company incorporated on 17 November 2021 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TV MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13750392
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton, WV9 5HD,
Previous Addresses
10 Queen Street Place London EC4R 1AG United Kingdom
From: 12 April 2022To: 5 December 2022
C/O Haysmacintyre 10 Queen Street Place London EC4R 1AG United Kingdom
From: 17 November 2021To: 12 April 2022
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JOLLY, David Michael Bourdeau
ActivePendeford Business Park, WolverhamptonWV9 5HD
Born October 1988
Director
Appointed 17 Nov 2021
JOLLY, David Michael Bourdeau
Pendeford Business Park, WolverhamptonWV9 5HD
Born October 1988
Director
17 Nov 2021
Active
WEIGHT, James Dominic
ActivePendeford Business Park, WolverhamptonWV9 5HD
Born April 1965
Director
Appointed 17 Nov 2021
WEIGHT, James Dominic
Pendeford Business Park, WolverhamptonWV9 5HD
Born April 1965
Director
17 Nov 2021
Active
MORAITIS, Constantine
ResignedPendeford Business Park, WolverhamptonWV9 5HD
Born July 1989
Director
Appointed 03 Dec 2021
Resigned 13 Oct 2023
MORAITIS, Constantine
Pendeford Business Park, WolverhamptonWV9 5HD
Born July 1989
Director
03 Dec 2021
Resigned 13 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tv Topco Limited
ActivePendeford Place, WolverhamptonWV9 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Tv Topco Limited
Pendeford Place, WolverhamptonWV9 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2021
Active
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2021
Ceased 19 Nov 2021
Towerview Healthcare Group Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2021
Ceased 19 Nov 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
24 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
12 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2022
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022
22 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2021
22 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2021
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2021