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THE TELEVISION CONSULTANCY LIMITED

UK Flag The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT


THE TELEVISION CONSULTANCY LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

THE TELEVISION CONSULTANCY LIMITED

Private limited with Share Capital

Active - Accounts Filed

25 June 1998

59112 Video production activities - Setting up television of, radio and online coverage for public relations launches.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR CHRISTOPHER JOHN STIBBS Director -
MR OSCAR KOLYA MEISEN GRUT Director -
MS ANNA MACDONALD SAMUELSSON Company Secretary -
MR SHANE PAUL NAUGHTON Director -
WATERLOW SECRETARIES LIMITED Company Secretary
VISTRA NOMINEES (UK) LIMITED Director
Ms Joanna Nicole Kessel Director
Ms Joanna Nicole Kessel Company Secretary
Mr Nicholas Mark Davis Company Secretary
Mr Samir Shah Director
Mr Samir Shah Company Secretary
Ms Sarah Harris Director
Mrs Elaine Margaret Davis Director
Ms Katrina Sichel Director
Mr James Myers Director
Mr Marc Aidan De Leuw Director
Mr Marc Aidan De Leuw Company Secretary
Mr Nicholas Minter-Green Director
Mr Adam Clyne Director
Mr Greg Lappage Director
Mr Nigel Timothy Ludlow Director
Mr Andrew Rashbass Director
Mr Gareth Young Director
Mr Michael John Worthington Director
Mr Mark Aiden Leuw Company Secretary
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

1

Type Created Registered Persons Entitled Status
An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC OUTSTANDING
Debenture Barclays Bank PLC SATISFIED
Debenture Lloyds Tsb Bank PLC OUTSTANDING
Rent Deposit Deed 26 New Cavendish Street Limited OUTSTANDING
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Key Financials

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Accounts
Cash £1,297,000.00 £920,000.00 £853,000.00 £407,000.00 £172,000.00
Net Worth £5,752,000.00 £6,816,000.00 £6,822,000.00 £7,541,000.00 £7,421,000.00
Total Current Liabilities £3,192,000.00 £2,494,000.00 £2,382,000.00 £1,270,000.00 £1,381,000.00
Total Current Assets £8,467,000.00 £8,786,000.00 £8,795,000.00 £8,530,000.00 £8,654,000.00
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