Company information:
The Television Consultancy Limited (No: 03588331)
Address: C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
Status: Active
Incorporated: 25-Jun-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 59112 - Video production activities
Current Director: OSCAR KOLYA MEISEN GRUT ( DOB: Jul-1969 From: May-2017 )
Current Director: SHANE PAUL NAUGHTON ( DOB: Jan-1967 From: Feb-2016 )
Current Director: MARCUS KUMAR ROY ( DOB: May-1977 From: Apr-2021 )
Current Director: LARA SALAME BORO ( DOB: Aug-1967 From: Sep-2019 )
Current Director: LARA SALAME BORO ( DOB: Aug-1967 From: Sep-2019 )
Current Secretary: FOLA SANU ( From: Oct-2019 )
Resigned Director: ADAM CLYNE ( From: Feb-2010 To: Mar-2012 )
Resigned Director: ELAINE MARGARET DAVIS ( DOB: Feb-1968 From: Jul-1998 To: Apr-2009 )
Resigned Director: MARC AIDAN DE LEUW ( DOB: May-1962 From: Jun-1998 To: Apr-2009 )
Resigned Director: SARAH HARRIS ( From: Feb-2010 To: Mar-2012 )
Resigned Director: JOANNA NICOLE KESSEL ( DOB: May-1969 From: Jun-1998 To: Mar-2000 )
Resigned Director: GREG LAPPAGE ( From: Feb-2010 To: Mar-2012 )
Resigned Director: NIGEL TIMOTHY LUDLOW ( DOB: Jan-1961 From: Mar-2012 To: Oct-2013 )
Resigned Director: NICHOLAS MINTER-GREEN ( From: Feb-2002 To: Feb-2016 )
Resigned Director: JAMES MYERS ( From: Apr-2009 To: Mar-2012 )
Resigned Director: ANDREW RASHBASS ( DOB: Jul-1965 From: Mar-2012 To: Jul-2013 )
Resigned Director: SAMIR SHAH ( DOB: Apr-1969 From: Jul-2008 To: Mar-2012 )
Resigned Director: KATRINA SICHEL ( From: Mar-2000 To: Jan-2002 )
Resigned Director: CHRISTOPHER JOHN STIBBS ( DOB: Nov-1963 From: Mar-2012 To: Aug-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: MICHAEL JOHN WORTHINGTON ( DOB: Jul-1960 From: Oct-2013 To: May-2017 )
Resigned Director: GARETH YOUNG ( From: Feb-2010 To: Feb-2010 )
Resigned Secretary: NICHOLAS MARK DAVIS ( DOB: Jan-1961 From: Mar-2008 To: Jul-2008 )
Resigned Secretary: MARC AIDAN DE LEUW ( DOB: May-1962 From: Jul-2008 To: Apr-2009 )
Resigned Secretary: JOANNA NICOLE KESSEL ( From: Jul-2002 To: Jul-2008 )
Resigned Secretary: MARK AIDEN LEUW ( DOB: May-1962 From: Jun-1998 To: Jul-2002 )
Resigned Secretary: ANNA MACDONALD SAMUELSSON ( From: Mar-2012 To: Oct-2019 )
Resigned Secretary: SAMIR SHAH ( DOB: Apr-1969 From: Apr-2009 To: Jun-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Tvc Group Limited, 25 St James's Street, London, SW1A 1HG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)