THE TELEVISION CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

THE TELEVISION CONSULTANCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE TELEVISION CONSULTANCY LIMITED was incorporated 26 years ago on 25/06/1998 and has the registered number: 03588331. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THE TELEVISION CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O THE ECONOMIST GROUP THE ADELPHI
LONDON
WC2N 6HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCUS KUMAR ROY May 1977 British Director 2021-04-01 CURRENT
LARA SALAME BORO Aug 1967 British Director 2019-09-02 CURRENT
FOLA SANU Secretary 2019-10-11 CURRENT
MR OSCAR KOLYA MEISEN GRUT Jul 1969 British,Danish Director 2017-05-12 CURRENT
MR ANDREW RASHBASS Jul 1965 British Director 2012-03-14 UNTIL 2013-07-18 RESIGNED
JOANNA NICOLE KESSEL May 1969 Secretary 2002-07-01 UNTIL 2008-07-23 RESIGNED
MR SAMIR SHAH Apr 1969 British Secretary 2009-04-24 UNTIL 2010-06-24 RESIGNED
ANNA MACDONALD SAMUELSSON British Secretary 2012-03-14 UNTIL 2019-10-10 RESIGNED
MARK AIDEN LEUW May 1962 British Secretary 1998-06-25 UNTIL 2002-07-01 RESIGNED
MR MARC AIDAN DE LEUW May 1962 British Secretary 2008-07-23 UNTIL 2009-04-08 RESIGNED
MR NICHOLAS MARK DAVIS Jan 1961 British Secretary 2008-03-20 UNTIL 2008-07-23 RESIGNED
MICHAEL JOHN WORTHINGTON Jul 1960 Australian Director 2013-10-11 UNTIL 2017-05-12 RESIGNED
MR NIGEL TIMOTHY LUDLOW Jan 1961 British Director 2012-03-14 UNTIL 2013-10-01 RESIGNED
MR GARETH YOUNG Jan 1979 British Director 2010-02-16 UNTIL 2010-02-16 RESIGNED
MR CHRISTOPHER JOHN STIBBS Nov 1963 British Director 2012-03-14 UNTIL 2019-08-30 RESIGNED
MR SAMIR SHAH Apr 1969 British Director 2008-07-23 UNTIL 2012-03-14 RESIGNED
KATRINA SICHEL Jul 1968 British Director 2000-03-22 UNTIL 2002-01-17 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-06-25 UNTIL 1998-06-25 RESIGNED
MR SHANE PAUL NAUGHTON Jan 1967 Irish Director 2016-02-16 UNTIL 2021-03-31 RESIGNED
MR JAMES MYERS Sep 1978 British Director 2009-04-24 UNTIL 2012-03-14 RESIGNED
NICHOLAS MINTER-GREEN May 1973 British Director 2002-02-01 UNTIL 2016-02-16 RESIGNED
MR MARC AIDAN DE LEUW May 1962 British Director 1998-06-25 UNTIL 2009-04-08 RESIGNED
MR GREG LAPPAGE Aug 1972 British Director 2010-02-16 UNTIL 2012-03-14 RESIGNED
JOANNA NICOLE KESSEL May 1969 Director 1998-06-25 UNTIL 2000-03-22 RESIGNED
MS SARAH HARRIS Oct 1969 British Director 2010-02-16 UNTIL 2012-03-14 RESIGNED
MR MARC AIDAN DE LEUW May 1962 British Director 2008-07-23 UNTIL 2008-07-23 RESIGNED
ELAINE MARGARET DAVIS Feb 1968 British Director 1998-07-22 UNTIL 2009-04-08 RESIGNED
MR ADAM CLYNE Nov 1977 British Director 2010-02-16 UNTIL 2012-03-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 1998-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tvc Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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