THE TELEVISION CONSULTANCY LIMITED

Company number 03588331

Date	Type	Description	View / Download
05 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
09 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
21 Aug 2017	AD01	Registered office address changed from 25 st James's Street London SW1A 1HG to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on 21 August 2017	(1 page)
09 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
09 Jul 2017	PSC02	Notification of Tvc Group Limited as a person with significant control on 6 April 2016	(2 pages)
23 May 2017	AP01	Appointment of Mr Oscar Kolya Meisen Grut as a director on 12 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Michael John Worthington as a director on 12 May 2017	(1 page)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
22 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 123.53	(8 pages)
22 Jul 2016	AD03	Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW	(1 page)
22 Jul 2016	AD02	Register inspection address has been changed to 20 Cabot Square London E14 4QW	(1 page)
17 Feb 2016	AP01	Appointment of Mr Shane Paul Naughton as a director on 16 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Nicholas Minter-Green as a director on 16 February 2016	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
10 Sep 2015	CC04	Statement of company's objects	(2 pages)
23 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 123.53	(8 pages)
23 Jul 2015	AD04	Register(s) moved to registered office address 25 st James's Street London SW1A 1HG	(1 page)
23 Jul 2015	CH01	Director's details changed for Mr Christopher John Stibbs on 25 April 2014	(2 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
23 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 123.53	(8 pages)
23 Jul 2014	AD03	Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW	(1 page)
22 Jul 2014	AD02	Register inspection address has been changed to 20 Cabot Square London E14 4QW	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)