THE TELEVISION CONSULTANCY LIMITED
Non-Trading
General Information
NAME
THE TELEVISION CONSULTANCY LIMITED
COMPANY NUMBER
03588331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
25/06/1998
(26 years and 6 months old)
WEBSITE
http://tvcgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6HT
14-15 Mandela Street
London
NW1 0DU
c/o The Economist Group
The Adelphi
London
WC2N 6HT
WC2N 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVC GROUP LIMITED | Non-Trading | View Report |
| THE TELEVISION CONSULTANCY LIMITED | Non-Trading | View Report |
| THE DIGITAL NEWS AGENCY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE TELEVISION CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TELEVISION CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TELEVISION CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2017 - Present (7 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 23 Past: 35 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
Director: 25/06/1998 - 22/03/2000 (1 years and 8 months) Secretary: 01/07/2002 - 23/07/2008 (6years) Born in May 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Marcus Kumar Roy (928178021) Appointed |
| 05/02/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 06/11/2019 | New Company Secretary Fola Sanu (926399624) Appointed |
| 21/10/2019 | Anna Macdonald Samuelsson (916808816) has left the board |
| 05/09/2019 | Christopher John Stibbs (905779725) has left the board |
| 05/09/2019 | New Board Member Lara Salame Boro (926199117) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 23/08/2017 | Change in Reg. Office |
| 14/07/2017 | New Annual Return filed |
| 25/05/2017 | Michael John Worthington (904083115) has left the board |
| 25/05/2017 | New Board Member Oscar Kolya Meisen Grut (908305161) Appointed |
| 06/01/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Shane Paul Naughton (920521744) Appointed |
| 19/02/2016 | New Board Member Shane Paul Naughton (920521744) Appointed |
| 18/02/2016 | Nicholas Minter-Green (908372188) has left the board |
| 18/02/2016 | Nicholas Minter-Green (908372188) has left the board |
| 09/01/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 23/10/2013 | Nigel Timothy Ludlow (905131057) has left the board |
| 23/10/2013 | New Board Member Michael John Worthington (904083115) Appointed |
| 26/08/2013 | Andrew Rashbass (910462103) has left the board |
| 10/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
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