This company is commonly known as Tv Media Consultants Limited. The company was founded 19 years ago and was given the registration number 05312059. The firm's registered office is in REDHILL. You can find them at 48 Nutfield Road, , Redhill, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TV MEDIA CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 05312059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2004 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Nutfield Road, Redhill, Surrey, United Kingdom, RH1 3EP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, Nutfield Road, Redhill, United Kingdom, RH1 3ER | Corporate Secretary | 17 December 2019 | Active |
| 63, Nutfield Road, Redhill, United Kingdom, RH1 3ER | Director | 13 December 2004 | Active |
| 42 Crosby Road North, Crosby, Merseyside, L22 4QQ | Corporate Nominee Secretary | 13 December 2004 | Active |
| 48, Franchise Accounting Services, Nutfield Road Merstham, Redhill, England, RH1 3EP | Corporate Secretary | 13 December 2004 | Active |
| 42 Crosby Road North, Crosby, L22 4QQ | Corporate Nominee Director | 13 December 2004 | Active |
| Mrs Patricia Geach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48, Nutfield Road, Redhill, United Kingdom, RH1 3EP |
| Nature of control | : |
|
| Mr Geoff Geach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, Nutfield Road, Redhill, United Kingdom, RH1 3ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-16 | Persons with significant control | Change to a person with significant control. | Download |
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