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 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
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 |