TV ONE LIMITED

Company summary

Company number: 01973948
Status: ACTIVE
Incorporated / age: 24 December 198540 years
Registered office: Tv One Westwood Industrial Estate, Unit V, Margate, CT9 4JG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 08:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tv One Westwood Industrial Estate, Unit V, Margate, CT9 4JG, England
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
VINE MICROS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALTZMAN, Ben Lucas ACTIVE	Director	22 Jun 2026		United States	July 1971	3581, Larch Lane, Jackson, Missouri, 63755, United States
WIKEL, Daniel Patrick ACTIVE	Director	08 Jun 2026		United States	February 1968	Unit 8, Western Avenue Business Park, Mansfield Road, London, W3 0BZ, England
DONNELLY, Kevin William RESIGNED	Secretary	28 Apr 2011	31 Jul 2015			50, Kennedy Plaza, Providence, Rhode Island 02903, Usa
MALLETT, Amanda Sarah Jane RESIGNED	Secretary		29 Aug 2004			102a Kingsgate Avenue, Kingsgate, Broadstairs, Kent, CT10 3LH
MATTINGLY, Steven Edward RESIGNED	Secretary	29 Aug 2004	28 Apr 2011			Flat 6, Kingsgate Court, 99 Kingsgate Avenue, Broadstairs, Kent, CT10 3LH, United Kingdom
BARNES, David Kinsey RESIGNED	Director	29 Aug 2004	28 Apr 2011	Usa	July 1948	1871 Conway Hills Drive, Hebron, Kentucky 41048, Usa
BREADY, Richard Lawrence RESIGNED	Director	28 Apr 2011	01 Jul 2011	Usa	July 1944	50, Kennedy Plaza, Providence, Rhode Island 02903, United States
COONEY, Edward Joseph RESIGNED	Director	28 Apr 2011	20 Mar 2013	Usa	May 1947	50, Kennedy Plaza, Providence, Rhode Island 02903, United States
DONNELLY, Kevin William RESIGNED	Director	01 Jul 2011	31 Jul 2015	Massachusetts Usa	September 1954	50, Kennedy Plaza, Providence, Ri 02903, Usa
EKMEKJIAN, Z. Anthony RESIGNED	Director	04 Dec 2023	08 Jun 2026	United States	July 1982	3581, Larch Lane, Jackson, Missouri, 63755, United States
FLISS, Andrew RESIGNED	Director	31 Jul 2015	04 Dec 2023	United States	November 1964	Unit V, Continebntal Approach, Westwood Industrial Estate, Margate, Kent, CT9 4JG, United Kingdom
GIBSON, Daniel Dale RESIGNED	Director	01 Feb 2010	28 Apr 2011	Usa	July 1968	537, Termar Court, Walton, Ky, 41094, Usa
HALL, Almon Charles RESIGNED	Director	21 Mar 2013	31 Jul 2015	United States Of America	November 1946	Nortek, Inc., 50 Kennedy Plaza, Providence, Rhode Island 02903, Usa
MALLETT, Amanda Sarah Jane RESIGNED	Director	31 Dec 1991	29 Aug 2004		February 1968	102a Kingsgate Avenue, Kingsgate, Broadstairs, Kent, CT10 3LH
MALLETT, Michael John Disney RESIGNED	Director		29 Aug 2004		November 1965	The Hayloft, 9a West End, Witney, Oxfordshire, OX28 1NG
MALLETT, Patricia Ellen RESIGNED	Director		29 Aug 2004		December 1934	Vine Farm, Marshborough, Sandwich, Kent, CT13 0PG
MALLETT, Peter Disney RESIGNED	Director		29 Aug 2004		May 1930	Vine Farm, Marshborough, Sandwich, Kent, CT13 0PG
MALLETT, Richard Peter Disney RESIGNED	Director		29 Aug 2004		December 1966	102a Kingsgate Avenue, Kingsgate, Broadstairs, Kent, CT10 3LH
MALLETT, Simon Francis Disney RESIGNED	Director		29 Aug 2004	United Kingdom	April 1957	Duke Of Wellington, Woodside Green, Lenham, Kent, ME17 2ET
MATTINGLY, Steven Edward RESIGNED	Director	19 Apr 2012	27 Aug 2015	United Kingdom	November 1956	Unit V, Continental Approach, Westwood Industrial Estate, Margate, Kent, CT9 4JG
MATTINGLY, Steven Edward RESIGNED	Director	29 Aug 2004	28 Apr 2011	England	November 1956	Flat 6, Kingsgate Court, 99 Kingsgate Avenue, Broadstairs, Kent, CT10 3LH, United Kingdom
NEMCHEV, Denise RESIGNED	Director	02 Dec 2015	23 Dec 2020	United States	January 1970	Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
REYNAGA, David RESIGNED	Director	31 Jul 2015	04 Dec 2023	England	January 1976	Unit V Continental Approach, Westward Industrial Estate, Margate, Kent, CT9 4JG, United Kingdom
SALTZMAN, Ben L. RESIGNED	Director	04 Dec 2023	08 Jun 2026	United States	July 1971	3581, Larch Lane, Jackson, Missouri, 63755, United States
SCHNEIDER, Benjamin G. RESIGNED	Director	04 Dec 2023	08 Jun 2026	United States	August 1981	3581, Larch Lane, Jackson, Missouri, 63755, United States
VAN HORN, David RESIGNED	Director	31 Jul 2015	04 Dec 2023	United States	September 1970	Unit V Continental Approach, Westward Industrial Estate, Margate, Kent, CT9 4JG, United Kingdom

SALTZMAN, Ben Lucas ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: United States
Date of birth: July 1971
Address: 3581, Larch Lane, Jackson, Missouri, 63755, United States

WIKEL, Daniel Patrick ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: United States
Date of birth: February 1968
Address: Unit 8, Western Avenue Business Park, Mansfield Road, London, W3 0BZ, England

DONNELLY, Kevin William RESIGNED
Role: Secretary
Appointed on: 28 Apr 2011
Resigned on: 31 Jul 2015
Address: 50, Kennedy Plaza, Providence, Rhode Island 02903, Usa

MALLETT, Amanda Sarah Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 2004
Address: 102a Kingsgate Avenue, Kingsgate, Broadstairs, Kent, CT10 3LH

MATTINGLY, Steven Edward RESIGNED
Role: Secretary
Appointed on: 29 Aug 2004
Resigned on: 28 Apr 2011
Address: Flat 6, Kingsgate Court, 99 Kingsgate Avenue, Broadstairs, Kent, CT10 3LH, United Kingdom

BARNES, David Kinsey RESIGNED
Role: Director
Appointed on: 29 Aug 2004
Resigned on: 28 Apr 2011
Country of Residence: Usa
Date of birth: July 1948
Address: 1871 Conway Hills Drive, Hebron, Kentucky 41048, Usa

BREADY, Richard Lawrence RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 01 Jul 2011
Country of Residence: Usa
Date of birth: July 1944
Address: 50, Kennedy Plaza, Providence, Rhode Island 02903, United States

COONEY, Edward Joseph RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 20 Mar 2013
Country of Residence: Usa
Date of birth: May 1947
Address: 50, Kennedy Plaza, Providence, Rhode Island 02903, United States

DONNELLY, Kevin William RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Jul 2015
Country of Residence: Massachusetts Usa
Date of birth: September 1954
Address: 50, Kennedy Plaza, Providence, Ri 02903, Usa

EKMEKJIAN, Z. Anthony RESIGNED
Role: Director
Appointed on: 04 Dec 2023
Resigned on: 08 Jun 2026
Country of Residence: United States
Date of birth: July 1982
Address: 3581, Larch Lane, Jackson, Missouri, 63755, United States

FLISS, Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 04 Dec 2023
Country of Residence: United States
Date of birth: November 1964
Address: Unit V, Continebntal Approach, Westwood Industrial Estate, Margate, Kent, CT9 4JG, United Kingdom

GIBSON, Daniel Dale RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 28 Apr 2011
Country of Residence: Usa
Date of birth: July 1968
Address: 537, Termar Court, Walton, Ky, 41094, Usa

HALL, Almon Charles RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 31 Jul 2015
Country of Residence: United States Of America
Date of birth: November 1946
Address: Nortek, Inc., 50 Kennedy Plaza, Providence, Rhode Island 02903, Usa

MALLETT, Amanda Sarah Jane RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 29 Aug 2004
Date of birth: February 1968
Address: 102a Kingsgate Avenue, Kingsgate, Broadstairs, Kent, CT10 3LH

MALLETT, Michael John Disney RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2004
Date of birth: November 1965
Address: The Hayloft, 9a West End, Witney, Oxfordshire, OX28 1NG

MALLETT, Patricia Ellen RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2004
Date of birth: December 1934
Address: Vine Farm, Marshborough, Sandwich, Kent, CT13 0PG

MALLETT, Peter Disney RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2004
Date of birth: May 1930
Address: Vine Farm, Marshborough, Sandwich, Kent, CT13 0PG

MALLETT, Richard Peter Disney RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2004
Date of birth: December 1966
Address: 102a Kingsgate Avenue, Kingsgate, Broadstairs, Kent, CT10 3LH

MALLETT, Simon Francis Disney RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Duke Of Wellington, Woodside Green, Lenham, Kent, ME17 2ET

MATTINGLY, Steven Edward RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 27 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Unit V, Continental Approach, Westwood Industrial Estate, Margate, Kent, CT9 4JG

MATTINGLY, Steven Edward RESIGNED
Role: Director
Appointed on: 29 Aug 2004
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: November 1956
Address: Flat 6, Kingsgate Court, 99 Kingsgate Avenue, Broadstairs, Kent, CT10 3LH, United Kingdom

NEMCHEV, Denise RESIGNED
Role: Director
Appointed on: 02 Dec 2015
Resigned on: 23 Dec 2020
Country of Residence: United States
Date of birth: January 1970
Address: Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

REYNAGA, David RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 04 Dec 2023
Country of Residence: England
Date of birth: January 1976
Address: Unit V Continental Approach, Westward Industrial Estate, Margate, Kent, CT9 4JG, United Kingdom

SALTZMAN, Ben L. RESIGNED
Role: Director
Appointed on: 04 Dec 2023
Resigned on: 08 Jun 2026
Country of Residence: United States
Date of birth: July 1971
Address: 3581, Larch Lane, Jackson, Missouri, 63755, United States

SCHNEIDER, Benjamin G. RESIGNED
Role: Director
Appointed on: 04 Dec 2023
Resigned on: 08 Jun 2026
Country of Residence: United States
Date of birth: August 1981
Address: 3581, Larch Lane, Jackson, Missouri, 63755, United States

VAN HORN, David RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 04 Dec 2023
Country of Residence: United States
Date of birth: September 1970
Address: Unit V Continental Approach, Westward Industrial Estate, Margate, Kent, CT9 4JG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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