Company Information for

THE TELEVISION CONSULTANCY LIMITED

C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT,

Company Registration Number

03588331

Private Limited Company

Active

About The Television Consultancy Ltd

THE TELEVISION CONSULTANCY LIMITED was founded on 1998-06-25 and has its registered office in London. The organisation's status is listed as "Active". The Television Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

THE TELEVISION CONSULTANCY LIMITED

Legal Registered Office

C/O THE ECONOMIST GROUP THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6HT
Other companies in SW1A

Filing Information

Company Number	03588331
Date formed	1998-06-25
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	24/06/2016
Filing return next due	22/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-05 05:39:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anna Macdonald Samuelsson	Company Secretary		2012-03-14
Oscar Kolya Meisen Grut	Director	SOLICITOR	2017-05-12	ENGLAND
Shane Paul Naughton	Director	CHARTERED ACCOUNTANT	2016-02-16	ENGLAND
Christopher John Stibbs	Director	CHARTERED ACCOUNTANT	2012-03-14	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael John Worthington	Director	2013-10-11	2017-05-12
Nicholas Minter-green	Director	2002-02-01	2016-02-16
Nigel Timothy Ludlow	Director	2012-03-14	2013-10-01
Andrew Rashbass	Director	2012-03-14	2013-07-18
Adam Clyne	Director	2010-02-16	2012-03-14
Sarah Harris	Director	2010-02-16	2012-03-14
Greg Lappage	Director	2010-02-16	2012-03-14
James Myers	Director	2009-04-24	2012-03-14
Samir Shah	Director	2008-07-23	2012-03-14
Samir Shah	Company Secretary	2009-04-24	2010-06-24
Gareth Young	Director	2010-02-16	2010-02-16
Marc Aidan De Leuw	Company Secretary	2008-07-23	2009-04-08
Elaine Margaret Davis	Director	1998-07-22	2009-04-08
Marc Aidan De Leuw	Director	1998-06-25	2009-04-08
Nicholas Mark Davis	Company Secretary	2008-03-20	2008-07-23
Joanna Nicole Kessel	Company Secretary	2002-07-01	2008-07-23
Marc Aidan De Leuw	Director	2008-07-23	2008-07-23
Mark Aiden Leuw	Company Secretary	1998-06-25	2002-07-01
Katrina Sichel	Director	2000-03-22	2002-01-17
Joanna Nicole Kessel	Director	1998-06-25	2000-03-22
Waterlow Secretaries Limited	Nominated Secretary	1998-06-25	1998-06-25
Waterlow Nominees Limited	Nominated Director	1998-06-25	1998-06-25

Related Directorships for Oscar Kolya Meisen Grut

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oscar Kolya Meisen Grut	DARTFORD PRINTING LIMITED	Director	2017-05-12	CURRENT	1994-02-01	Active - Proposal to Strike off
Oscar Kolya Meisen Grut	THE RADIO CONSULTANCY LIMITED	Director	2017-05-12	CURRENT	1999-01-26	Active - Proposal to Strike off
Oscar Kolya Meisen Grut	THE BROADCAST CONSULTANCY LIMITED	Director	2017-05-12	CURRENT	2003-12-05	Active - Proposal to Strike off
Oscar Kolya Meisen Grut	ECONOMIST PUBLICATIONS LIMITED(THE)	Director	2017-05-12	CURRENT	1983-12-06	Active - Proposal to Strike off
Oscar Kolya Meisen Grut	TVC PUBLIC RELATIONS LIMITED	Director	2017-05-12	CURRENT	2005-10-10	Active - Proposal to Strike off
Oscar Kolya Meisen Grut	THE DIGITAL NEWS AGENCY LIMITED	Director	2017-05-12	CURRENT	2007-12-12	Active - Proposal to Strike off
Oscar Kolya Meisen Grut	TVC GROUP LIMITED	Director	2017-05-12	CURRENT	2008-06-12	Active
Oscar Kolya Meisen Grut	THE ECONOMIST GROUP (BRAZIL HOLDINGS) LIMITED	Director	2017-05-12	CURRENT	2014-08-06	Active
Oscar Kolya Meisen Grut	THE ECONOMIST GROUP LIMITED	Director	2017-05-12	CURRENT	1991-09-04	Active
Oscar Kolya Meisen Grut	THE ECONOMIST BOOKS LIMITED	Director	2017-05-12	CURRENT	1983-12-07	Active
Oscar Kolya Meisen Grut	THE ECONOMIST GROUP OPERATIONS LIMITED	Director	2017-03-03	CURRENT	2017-03-03	Active
Oscar Kolya Meisen Grut	THE ECONOMIST GROUP (SERVICES) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
Oscar Kolya Meisen Grut	THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED	Director	2016-07-29	CURRENT	2016-07-29	Active
Oscar Kolya Meisen Grut	ECONOMIST DIGITAL SERVICES LIMITED	Director	2014-10-27	CURRENT	2014-10-27	Active
Oscar Kolya Meisen Grut	THE ECONOMIST GROUP (US HOLDINGS) LIMITED	Director	2008-12-11	CURRENT	2008-12-11	Active - Proposal to Strike off
Oscar Kolya Meisen Grut	EUROFINANCE CONFERENCES LIMITED	Director	2006-03-01	CURRENT	1995-01-30	Active
Oscar Kolya Meisen Grut	RYDER STREET PROPERTIES (MANAGEMENT) LIMITED	Director	2005-04-01	CURRENT	1986-02-04	Active - Proposal to Strike off
Oscar Kolya Meisen Grut	RYDER STREET PROPERTIES LIMITED	Director	2005-04-01	CURRENT	1959-04-16	Active
Oscar Kolya Meisen Grut	THE ECONOMIST GROUP (INVESTMENTS) LIMITED	Director	2002-07-01	CURRENT	2001-11-09	Active
Oscar Kolya Meisen Grut	THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED	Director	2002-07-01	CURRENT	1987-07-14	Active

Related Directorships for Shane Paul Naughton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shane Paul Naughton	THE ECONOMIST INTELLIGENCE UNIT LIMITED	Director	2017-05-12	CURRENT	1983-10-19	Active
Shane Paul Naughton	DARTFORD PRINTING LIMITED	Director	2017-05-12	CURRENT	1994-02-01	Active - Proposal to Strike off
Shane Paul Naughton	ECONOMIST PUBLICATIONS LIMITED(THE)	Director	2017-05-12	CURRENT	1983-12-06	Active - Proposal to Strike off
Shane Paul Naughton	SIGNAL & NOISE LIMITED	Director	2017-05-12	CURRENT	2006-06-09	Active
Shane Paul Naughton	THE ECONOMIST BOOKS LIMITED	Director	2017-05-12	CURRENT	1983-12-07	Active
Shane Paul Naughton	THE ECONOMIST GROUP OPERATIONS LIMITED	Director	2017-03-03	CURRENT	2017-03-03	Active
Shane Paul Naughton	THE ECONOMIST GROUP (INVESTMENTS) LIMITED	Director	2016-10-21	CURRENT	2001-11-09	Active
Shane Paul Naughton	THE ECONOMIST GROUP (US HOLDINGS) LIMITED	Director	2016-10-21	CURRENT	2008-12-11	Active - Proposal to Strike off
Shane Paul Naughton	EUROFINANCE CONFERENCES LIMITED	Director	2016-10-21	CURRENT	1995-01-30	Active
Shane Paul Naughton	BAZIAN LTD	Director	2016-10-21	CURRENT	1999-03-02	Active
Shane Paul Naughton	THE ECONOMIST GROUP LIMITED	Director	2016-10-21	CURRENT	1991-09-04	Active
Shane Paul Naughton	THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED	Director	2016-10-21	CURRENT	1987-07-14	Active
Shane Paul Naughton	THE ECONOMIST GROUP (SERVICES) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
Shane Paul Naughton	THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED	Director	2016-07-29	CURRENT	2016-07-29	Active
Shane Paul Naughton	THE RADIO CONSULTANCY LIMITED	Director	2016-02-16	CURRENT	1999-01-26	Active - Proposal to Strike off
Shane Paul Naughton	THE BROADCAST CONSULTANCY LIMITED	Director	2016-02-16	CURRENT	2003-12-05	Active - Proposal to Strike off
Shane Paul Naughton	TVC PUBLIC RELATIONS LIMITED	Director	2016-02-16	CURRENT	2005-10-10	Active - Proposal to Strike off
Shane Paul Naughton	TVC GROUP LIMITED	Director	2016-02-16	CURRENT	2008-06-12	Active
Shane Paul Naughton	THE DIGITAL NEWS AGENCY LIMITED	Director	2016-01-16	CURRENT	2007-12-12	Active - Proposal to Strike off

Related Directorships for Christopher John Stibbs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Stibbs	THE ECONOMIST GROUP (SERVICES) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
Christopher John Stibbs	THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED	Director	2016-07-29	CURRENT	2016-07-29	Active
Christopher John Stibbs	THE RADIO CONSULTANCY LIMITED	Director	2012-03-14	CURRENT	1999-01-26	Active - Proposal to Strike off
Christopher John Stibbs	THE BROADCAST CONSULTANCY LIMITED	Director	2012-03-14	CURRENT	2003-12-05	Active - Proposal to Strike off
Christopher John Stibbs	THE DIGITAL NEWS AGENCY LIMITED	Director	2012-03-14	CURRENT	2007-12-12	Active - Proposal to Strike off
Christopher John Stibbs	TVC GROUP LIMITED	Director	2012-03-14	CURRENT	2008-06-12	Active
Christopher John Stibbs	EUROFINANCE CONFERENCES LIMITED	Director	2006-01-24	CURRENT	1995-01-30	Active
Christopher John Stibbs	ECONOMIST NEWSPAPER LIMITED(THE)	Director	2005-07-26	CURRENT	1929-01-14	Active
Christopher John Stibbs	THE ECONOMIST GROUP (INVESTMENTS) LIMITED	Director	2005-07-13	CURRENT	2001-11-09	Active