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THE TELEVISION CONSULTANCY LIMITED

Company number 03588331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
21 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
21 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
07 Feb 2023 AD01 Registered office address changed from The Adelphi 1 - 11 John Adam Street London WC2N 6HT England to C/O the Economist Group the Adelphi 1-11 John Adam Street London WC2N 6HT on 7 February 2023
26 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
26 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
26 Oct 2022 AD04 Register(s) moved to registered office address The Adelphi 1 - 11 John Adam Street London WC2N 6HT
12 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 Sep 2022 CH01 Director's details changed for Lara Salame Boro on 23 August 2022
15 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
07 Apr 2021 AP01 Appointment of Marcus Kumar Roy as a director on 1 April 2021
31 Mar 2021 TM01 Termination of appointment of Shane Paul Naughton as a director on 31 March 2021
29 Jan 2021 AA Full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
04 Nov 2019 AP03 Appointment of Fola Sanu as a secretary on 11 October 2019
17 Oct 2019 TM02 Termination of appointment of Anna Macdonald Samuelsson as a secretary on 10 October 2019
03 Sep 2019 AP01 Appointment of Lara Salame Boro as a director on 2 September 2019
03 Sep 2019 TM01 Termination of appointment of Christopher John Stibbs as a director on 30 August 2019