Tvi Distribution Ltd

Active09437183 Private limited company
Incorporated
12 February 2015 (11 years)
Previously known as
TVC3 Limited (until 13 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2015
British
Born November 1959

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08957594
Former controllers (4)
13 January 2026
Ceased TVC4 Limited — Owns 75–100% of shares
31 March 2025
Ceased Tvi Group Limited — Owns 75–100% of shares
30 January 2017
Ceased Bruce Malcolm Gordon — Has significant influence or control
30 January 2017
Ceased Tvi 3 Limited — Owns 75–100% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Greengage Business Solutions Ltd Owns 50–75% of shares
Mission Net Zero (2050) Ltd Owns 75–100% of shares
Norvic Aero Engines Limited Owns 75–100% of shares
Quintex Systems Limited Owns 25–50% of shares
Real Engineering (Yorkshire) Limited Owns 75–100% of shares
Safe Shield Software Limited Owns 50–75% of shares
Sandsiv Group Limited Owns 25–50% of shares
Sandsiv UK Limited Owns 75–100% of shares
Tvi Compliance Limited Owns 75–100% of shares
O J Health & Safety Solutions Limited Owns 75–100% of shares
Clarius Business Services Limited Owns 75–100% of shares
O J Building Consultants Limited Owns 50–75% of shares
Tvi Distribution Ltd This company Owns 75–100% of shares
Tvi Investors Club Limited Owns 75–100% of shares
Pup Up Cafe Limited Owns 75–100% of shares
Smartcarbon Limited Owns 75–100% of shares
Tvi Manufacturing Ltd Owns 75–100% of shares
Vespace International Limited Owns 50–75% of shares
Absolute Corporate Events Limited Owns 75–100% of shares
Chilled Agency Limited Owns 50–75% of shares
Chilled Events Limited Owns 75–100% of shares
Class Events Limited Owns 75–100% of shares
K&N Travel Associates Limited Owns 75–100% of shares
Media Mirror Limited Owns 75–100% of shares
Noble Events Limited In insolvency proceedingsOwns 75–100% of shares
We Love This Limited Owns 75–100% of shares

Financials

Net Assets
£547,073
Cash
£391
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 £553,750 £547,073
Balance sheet detail
202420232022
Current Assets£791£1,122
Debtors£400£400
Cash£391£722
Creditors (< 1 year)£1,153,277
Net Current Assets(£1,152,486)(£1,145,809)
Net Assets£547,073£553,750
Shareholder Funds£547,073£553,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
21 October 2026Registered office address changed
2 April 2026Registration of a charge
14 January 2026Confirmation statement with updates13 January 2026
13 January 2026Cessation of a person with significant control
Show all recent filings

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