THE TELEVISION COMPANY (LONDON) LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JU

Company number 02587211
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 8 HENLEY PRIOR, COLLIER STREET, LONDON, N1 9JU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 200 . The most likely internet sites of THE TELEVISION COMPANY (LONDON) LIMITED are www.thetelevisioncompanylondon.co.uk, and www.the-television-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Television Company London Limited is a Private Limited Company. The company registration number is 02587211. The Television Company London Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of The Television Company London Limited is 8 Henley Prior Collier Street London N1 9ju. . CHALLIS, Benedict Caspar James is a Secretary of the company. CHALLIS, Benedict Caspar James is a Director of the company. MCGEE, Caroline Lucie is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CROCKFORD, Paul has been resigned. Director KITCHEN, Nicholas has been resigned. Director WOOLF, Paul Ian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CHALLIS, Benedict Caspar James
Appointed Date: 01 March 1991
Director
CHALLIS, Benedict Caspar James
Appointed Date: 01 March 1991
64 years old
Director
MCGEE, Caroline Lucie
Appointed Date: 11 August 1998
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991
Director
CROCKFORD, Paul
Resigned: 24 June 1993
Appointed Date: 01 March 1991
Director
KITCHEN, Nicholas
Resigned: 04 April 2008
65 years old
Director
WOOLF, Paul Ian
Resigned: 03 December 1993
Appointed Date: 01 March 1991
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991

Persons With Significant Control

Mr Benedict Caspar James Challis
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE TELEVISION COMPANY (LONDON) LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 200
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200
...
... and 63 more events
14 Mar 1991
Director resigned;new director appointed
14 Mar 1991
Director resigned;new director appointed
14 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1991
Registered office changed on 14/03/91 from: 110 whitchurch road cardiff CF4 3LY
01 Mar 1991
Incorporation

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