THE TELEVISION CONSULTANCY LIMITED

Company number 03588331

Date	Type	Description	View / Download
21 Oct 2013	AP01	Appointment of Michael John Worthington as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Nigel Ludlow as a director	(1 page)
22 Aug 2013	TM01	Termination of appointment of Andrew Rashbass as a director	(1 page)
05 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(9 pages)
20 Feb 2013	MISC	Section 519	(1 page)
08 Feb 2013	MISC	Section 519	(1 page)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
03 Sep 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(9 pages)
03 Apr 2012	AP01	Appointment of Mr Christopher John Stibbs as a director	(3 pages)
03 Apr 2012	AP01	Appointment of Mr Andrew Rashbass as a director	(3 pages)
03 Apr 2012	AP01	Appointment of Nigel Timothy Ludlow as a director	(3 pages)
03 Apr 2012	AP03	Appointment of Anna Macdonald Samuelsson as a secretary	(3 pages)
30 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
30 Mar 2012	AD01	Registered office address changed from 11 Cross Keys Close London W1U 2DJ United Kingdom on 30 March 2012	(1 page)
30 Mar 2012	TM01	Termination of appointment of Samir Shah as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of Adam Clyne as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of Sarah Harris as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of Greg Lappage as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of James Myers as a director	(1 page)
20 Oct 2011	AA	Full accounts made up to 30 June 2011	(14 pages)
27 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
12 Nov 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
14 Oct 2010	CH01	Director's details changed for Mr Samir Shah on 1 October 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Nicholas Minter-Green on 1 October 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Mr James Myers on 1 October 2010	(2 pages)