Company information:
The Broadcast Consultancy Limited (No: 04986442)
Status: Dissolved
Industry Class: None
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: CHRISTOPHER JOHN STIBBS ( DOB: Nov-1963 From: Mar-2012 )
Current Secretary: ANNA MACDONALD SAMUELSSON ( From: Mar-2012 )
Resigned Director: ELAINE MARGARET DAVIS ( DOB: Feb-1968 From: Dec-2003 To: Apr-2009 )
Resigned Director: MARK AIDEN LEUW ( DOB: May-1962 From: Dec-2003 To: Apr-2009 )
Resigned Director: NIGEL TIMOTHY LUDLOW ( DOB: Jan-1961 From: Mar-2012 To: Oct-2013 )
Resigned Director: NICHOLAS MINTER-GREEN ( From: Jul-2008 To: Feb-2016 )
Resigned Director: ANDREW RASHBASS ( DOB: Jul-1965 From: Mar-2012 To: Jul-2013 )
Resigned Director: SAMIR SHAH ( DOB: Apr-1969 From: Apr-2009 To: Mar-2012 )
Resigned Director: MICHAEL JOHN WORTHINGTON ( DOB: Jul-1960 From: Oct-2013 To: May-2017 )
Resigned Secretary: ELAINE MARGARET DAVIS ( DOB: Feb-1968 From: Dec-2003 To: Jul-2008 )
Resigned Secretary: MARC AIDAN DE LEUW ( DOB: May-1962 From: Jul-2008 To: Apr-2009 )
Resigned Secretary: SAMIR SHAH ( DOB: Apr-1969 From: Apr-2009 To: Aug-2010 )
Persons of Significant Control:
The Television Consultancy Limited, 25 St James's Street, London, SW1A 1HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)