TVC PUBLIC RELATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TVC PUBLIC RELATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TVC PUBLIC RELATIONS LIMITED was incorporated 18 years ago on 10/10/2005 and has the registered number: 05587380. The accounts status is DORMANT.

TVC PUBLIC RELATIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

THE ADELPHI
LONDON
WC2N 6HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2020 24/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LARA SALAME BORO Aug 1967 British Director 2019-09-02 CURRENT
MR OSCAR KOLYA MEISEN GRUT Jul 1969 British,Danish Director 2017-05-12 CURRENT
FOLA SANU Secretary 2019-10-11 CURRENT
MR CHRISTOPHER JOHN STIBBS Nov 1963 British Director 2012-03-14 UNTIL 2019-08-30 RESIGNED
MR SAMIR SHAH Apr 1969 British Director 2009-04-03 UNTIL 2012-03-14 RESIGNED
MR ANDREW RASHBASS Jul 1965 British Director 2012-03-14 UNTIL 2013-07-18 RESIGNED
MR SHANE PAUL NAUGHTON Jan 1967 Irish Director 2016-02-16 UNTIL 2021-03-31 RESIGNED
NICHOLAS MINTER GREEN May 1973 British Director 2005-10-10 UNTIL 2016-02-16 RESIGNED
MR NIGEL TIMOTHY LUDLOW Jan 1961 British Director 2012-03-14 UNTIL 2013-10-01 RESIGNED
MARK AIDEN LEUW May 1962 British Director 2005-10-10 UNTIL 2009-04-03 RESIGNED
ELAINE MARGARET DAVIS Feb 1968 British Director 2005-10-10 UNTIL 2009-04-03 RESIGNED
ANNA MACDONALD SAMUELSSON British Secretary 2012-03-14 UNTIL 2019-10-10 RESIGNED
MR SAMIR SHAH Apr 1969 British Secretary 2009-04-03 UNTIL 2010-08-01 RESIGNED
MARK AIDEN LEUW May 1962 British Secretary 2005-10-10 UNTIL 2009-04-03 RESIGNED
MICHAEL JOHN WORTHINGTON Jul 1960 Australian Director 2013-10-11 UNTIL 2017-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Television Consultancy 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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