TV MEDIA CONSULTANTS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 3EP

Company number 05312059
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address FRANCHISE ACCOUNTING SERVICES, LTD 48 NUTFIELD ROAD MERSTHAM, REDHILL, SURREY, RH1 3EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of TV MEDIA CONSULTANTS LIMITED are www.tvmediaconsultants.co.uk, and www.tv-media-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tv Media Consultants Limited is a Private Limited Company. The company registration number is 05312059. Tv Media Consultants Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Tv Media Consultants Limited is Franchise Accounting Services Ltd 48 Nutfield Road Merstham Redhill Surrey Rh1 3ep. . FRANCHISE ACCOUNTING SERVICES LTD is a Secretary of the company. GEACH, Geoff is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FRANCHISE ACCOUNTING SERVICES LTD
Appointed Date: 13 December 2004

Director
GEACH, Geoff
Appointed Date: 13 December 2004
80 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Geoffrey Ernest Geach
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Patricia Geach
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TV MEDIA CONSULTANTS LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 24 more events
15 Feb 2005
New director appointed
09 Feb 2005
New secretary appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
13 Dec 2004
Incorporation