Company Information for THE TELEVISION CONSULTANCY LIMITED
C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT,
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Company Registration Number
03588331
Private Limited Company
Active |
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 | |
Company Number | 03588331 | |
---|---|---|
Company ID Number | 03588331 | |
Date formed | 1998-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 05:39:39 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA MACDONALD SAMUELSSON |
||
OSCAR KOLYA MEISEN GRUT |
||
SHANE PAUL NAUGHTON |
||
CHRISTOPHER JOHN STIBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN WORTHINGTON |
Director | ||
NICHOLAS MINTER-GREEN |
Director | ||
NIGEL TIMOTHY LUDLOW |
Director | ||
ANDREW RASHBASS |
Director | ||
ADAM CLYNE |
Director | ||
SARAH HARRIS |
Director | ||
GREG LAPPAGE |
Director | ||
JAMES MYERS |
Director | ||
SAMIR SHAH |
Director | ||
SAMIR SHAH |
Company Secretary | ||
GARETH YOUNG |
Director | ||
MARC AIDAN DE LEUW |
Company Secretary | ||
ELAINE MARGARET DAVIS |
Director | ||
MARC AIDAN DE LEUW |
Director | ||
NICHOLAS MARK DAVIS |
Company Secretary | ||
JOANNA NICOLE KESSEL |
Company Secretary | ||
MARC AIDAN DE LEUW |
Director | ||
MARK AIDEN LEUW |
Company Secretary | ||
KATRINA SICHEL |
Director | ||
JOANNA NICOLE KESSEL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARTFORD PRINTING LIMITED | Director | 2017-05-12 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
THE RADIO CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 1999-01-26 | Active - Proposal to Strike off | |
THE BROADCAST CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
ECONOMIST PUBLICATIONS LIMITED(THE) | Director | 2017-05-12 | CURRENT | 1983-12-06 | Active - Proposal to Strike off | |
TVC PUBLIC RELATIONS LIMITED | Director | 2017-05-12 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
THE DIGITAL NEWS AGENCY LIMITED | Director | 2017-05-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
TVC GROUP LIMITED | Director | 2017-05-12 | CURRENT | 2008-06-12 | Active | |
THE ECONOMIST GROUP (BRAZIL HOLDINGS) LIMITED | Director | 2017-05-12 | CURRENT | 2014-08-06 | Active | |
THE ECONOMIST GROUP LIMITED | Director | 2017-05-12 | CURRENT | 1991-09-04 | Active | |
THE ECONOMIST BOOKS LIMITED | Director | 2017-05-12 | CURRENT | 1983-12-07 | Active | |
THE ECONOMIST GROUP OPERATIONS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
THE ECONOMIST GROUP (SERVICES) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
ECONOMIST DIGITAL SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
THE ECONOMIST GROUP (US HOLDINGS) LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
EUROFINANCE CONFERENCES LIMITED | Director | 2006-03-01 | CURRENT | 1995-01-30 | Active | |
RYDER STREET PROPERTIES (MANAGEMENT) LIMITED | Director | 2005-04-01 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
RYDER STREET PROPERTIES LIMITED | Director | 2005-04-01 | CURRENT | 1959-04-16 | Active | |
THE ECONOMIST GROUP (INVESTMENTS) LIMITED | Director | 2002-07-01 | CURRENT | 2001-11-09 | Active | |
THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED | Director | 2002-07-01 | CURRENT | 1987-07-14 | Active | |
THE ECONOMIST INTELLIGENCE UNIT LIMITED | Director | 2017-05-12 | CURRENT | 1983-10-19 | Active | |
DARTFORD PRINTING LIMITED | Director | 2017-05-12 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
ECONOMIST PUBLICATIONS LIMITED(THE) | Director | 2017-05-12 | CURRENT | 1983-12-06 | Active - Proposal to Strike off | |
SIGNAL & NOISE LIMITED | Director | 2017-05-12 | CURRENT | 2006-06-09 | Active | |
THE ECONOMIST BOOKS LIMITED | Director | 2017-05-12 | CURRENT | 1983-12-07 | Active | |
THE ECONOMIST GROUP OPERATIONS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
THE ECONOMIST GROUP (INVESTMENTS) LIMITED | Director | 2016-10-21 | CURRENT | 2001-11-09 | Active | |
THE ECONOMIST GROUP (US HOLDINGS) LIMITED | Director | 2016-10-21 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
EUROFINANCE CONFERENCES LIMITED | Director | 2016-10-21 | CURRENT | 1995-01-30 | Active | |
BAZIAN LTD | Director | 2016-10-21 | CURRENT | 1999-03-02 | Active | |
THE ECONOMIST GROUP LIMITED | Director | 2016-10-21 | CURRENT | 1991-09-04 | Active | |
THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED | Director | 2016-10-21 | CURRENT | 1987-07-14 | Active | |
THE ECONOMIST GROUP (SERVICES) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
THE RADIO CONSULTANCY LIMITED | Director | 2016-02-16 | CURRENT | 1999-01-26 | Active - Proposal to Strike off | |
THE BROADCAST CONSULTANCY LIMITED | Director | 2016-02-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
TVC PUBLIC RELATIONS LIMITED | Director | 2016-02-16 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
TVC GROUP LIMITED | Director | 2016-02-16 | CURRENT | 2008-06-12 | Active | |
THE DIGITAL NEWS AGENCY LIMITED | Director | 2016-01-16 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
THE ECONOMIST GROUP (SERVICES) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
THE ECONOMIST NEWSPAPER (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
THE RADIO CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 1999-01-26 | Active - Proposal to Strike off | |
THE BROADCAST CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
THE DIGITAL NEWS AGENCY LIMITED | Director | 2012-03-14 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
TVC GROUP LIMITED | Director | 2012-03-14 | CURRENT | 2008-06-12 | Active | |
EUROFINANCE CONFERENCES LIMITED | Director | 2006-01-24 | CURRENT | 1995-01-30 | Active | |
ECONOMIST NEWSPAPER LIMITED(THE) | Director | 2005-07-26 | CURRENT | 1929-01-14 | Active | |
THE ECONOMIST GROUP (INVESTMENTS) LIMITED | Director | 2005-07-13 | CURRENT | 2001-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM The Adelphi 1 - 11 John Adam Street London WC2N 6HT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/23 FROM The Adelphi 1 - 11 John Adam Street London WC2N 6HT England | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AD04 | Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT | |
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
Director's details changed for Lara Salame Boro on 2022-08-23 | ||
CH01 | Director's details changed for Lara Salame Boro on 2022-08-23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARCUS KUMAR ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE PAUL NAUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Fola Sanu as company secretary on 2019-10-11 | |
TM02 | Termination of appointment of Anna Macdonald Samuelsson on 2019-10-10 | |
AP01 | DIRECTOR APPOINTED LARA SALAME BORO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STIBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM 25 st James's Street London SW1A 1HG | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC02 | Notification of Tvc Group Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR OSCAR KOLYA MEISEN GRUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WORTHINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 123.53 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 20 Cabot Square London E14 4QW | |
AD02 | Register inspection address changed to 20 Cabot Square London E14 4QW | |
AP01 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINTER-GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CC04 | Statement of company's objects | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 123.53 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher John Stibbs on 2014-04-25 | |
AD04 | Register(s) moved to registered office address 25 st James's Street London SW1A 1HG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 123.53 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 20 Cabot Square London E14 4QW | |
AD02 | Register inspection address changed to 20 Cabot Square London E14 4QW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LUDLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RASHBASS | |
AR01 | 24/06/13 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STIBBS | |
AP01 | DIRECTOR APPOINTED MR ANDREW RASHBASS | |
AP01 | DIRECTOR APPOINTED NIGEL TIMOTHY LUDLOW | |
AP03 | SECRETARY APPOINTED ANNA MACDONALD SAMUELSSON | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 11 CROSS KEYS CLOSE LONDON W1U 2DJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIR SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CLYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG LAPPAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MYERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR SHAH / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MYERS / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MINTER-GREEN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MINTER-GREEN / 01/08/2010 | |
AR01 | 24/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMIR SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH YOUNG | |
AP01 | DIRECTOR APPOINTED MR GREG LAPPAGE | |
AP01 | DIRECTOR APPOINTED MS SARAH HARRIS | |
AP01 | DIRECTOR APPOINTED MR ADAM CLYNE | |
AP01 | DIRECTOR APPOINTED MR GARETH YOUNG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MINTER-GREEN / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MYERS / 14/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MARC DE LEUW | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC DE LEUW | |
288a | DIRECTOR APPOINTED MR JAMES MYERS | |
288a | SECRETARY APPOINTED MR SAMIR SHAH | |
288b | APPOINTMENT TERMINATED DIRECTOR ELAINE DAVIS | |
225 | CURRSHO FROM 31/07/2009 TO 30/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARC LEUW / 03/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC DE LEUW | |
288a | DIRECTOR APPOINTED SAMIR SHAH | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ADOPT ARTICLES 23/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNA KESSEL | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS DAVIS | |
225 | PREVEXT FROM 30/06/2008 TO 31/07/2008 | |
288a | SECRETARY APPOINTED MARC AIDAN DE LEUW | |
288a | DIRECTOR APPOINTED MARC AIDAN DE LEUW |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | 26 NEW CAVENDISH STREET LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
THE TELEVISION CONSULTANCY LIMITED owns 15 domain names.
avivatv.co.uk b-roll.co.uk ilovebus.co.uk iheartbus.co.uk radioconsultancy.co.uk theyomkippurappeal.co.uk tvconsultancy.co.uk tvcsport.co.uk tvcgroup.co.uk digitalnewsagency.co.uk instagran.co.uk londonsportsagency.co.uk swimmerqt.co.uk broadcastsportsagency.co.uk broll.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CASH DEPOSIT DEED | MELLCREST PROPERTIES LIMITED | 2006-07-15 | Outstanding |
We have found 1 mortgage charges which are owed to THE TELEVISION CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as THE TELEVISION CONSULTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |