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THE TELEVISION CONSULTANCY LIMITED - C/O The Economist Group The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
Company Information
- Company registration number
- 03588331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O The Economist Group The Adelphi
- 1-11 John Adam Street
- London
- WC2N 6HT
- United Kingdom C/O The Economist Group The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom UK
Management
- Managing Directors
- GRUT, Oscar Kolya Meisen
- ROY, Marcus Kumar
- SALAME BORO, Lara
- Company secretaries
- SANU, Fola
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-25
- Age Of Company 1998-06-25 26 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Tvc Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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THE TELEVISION CONSULTANCY LIMITED Company Description
- THE TELEVISION CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03588331. Its current trading status is "live". It was registered 1998-06-25. It has declared SIC or NACE codes as "59112". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at C/o The Economist Group The Adelphi .
Get THE TELEVISION CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Television Consultancy Limited - C/O The Economist Group The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
- 1998-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-01-21) - GUARANTEE2
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legacy (2022-09-15) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-04) - AP03
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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confirmation-statement-with-no-updates (2017-07-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01
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notification-of-a-person-with-significant-control (2017-07-09) - PSC02
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accounts-with-accounts-type-full (2016-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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move-registers-to-sail-company-with-new-address (2016-07-22) - AD03
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change-sail-address-company-with-new-address (2016-07-22) - AD02
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-09-10) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-07-23) - AD04
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change-person-director-company-with-change-date (2015-07-23) - CH01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-07-22) - AD02
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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move-registers-to-sail-company-with-new-address (2014-07-23) - AD03
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-director-company-with-name (2013-10-21) - TM01
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termination-director-company-with-name (2013-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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miscellaneous (2013-02-20) - MISC
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miscellaneous (2013-02-08) - MISC
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termination-director-company-with-name (2012-03-30) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01
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appoint-person-secretary-company-with-name (2012-04-03) - AP03
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appoint-person-director-company-with-name (2012-04-03) - AP01
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accounts-with-accounts-type-full (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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accounts-with-accounts-type-full (2010-11-12) - AA
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termination-secretary-company-with-name (2010-06-24) - TM02
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memorandum-articles (2008-04-04) - MEM/ARTS
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incorporation-company (1998-06-25) - NEWINC