TVC PUBLIC RELATIONS LIMITED
LONDON BROADCAST SPORTS AGENCY LIMITED

Hellopages » Greater London » Wandsworth » SW1A 1HG

Company number 05587380
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 25 ST JAMES'S STREET, LONDON, SW1A 1HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Shane Paul Naughton as a director on 16 February 2016. The most likely internet sites of TVC PUBLIC RELATIONS LIMITED are www.tvcpublicrelations.co.uk, and www.tvc-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Tvc Public Relations Limited is a Private Limited Company. The company registration number is 05587380. Tvc Public Relations Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Tvc Public Relations Limited is 25 St James S Street London Sw1a 1hg. . SAMUELSSON, Anna Macdonald is a Secretary of the company. NAUGHTON, Shane Paul is a Director of the company. STIBBS, Christopher John is a Director of the company. WORTHINGTON, Michael John is a Director of the company. Secretary LEUW, Mark Aiden has been resigned. Secretary SHAH, Samir has been resigned. Director DAVIS, Elaine Margaret has been resigned. Director LEUW, Mark Aiden has been resigned. Director LUDLOW, Nigel Timothy has been resigned. Director MINTER GREEN, Nicholas has been resigned. Director RASHBASS, Andrew has been resigned. Director SHAH, Samir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SAMUELSSON, Anna Macdonald
Appointed Date: 14 March 2012
Director
NAUGHTON, Shane Paul
Appointed Date: 16 February 2016
58 years old
Director
STIBBS, Christopher John
Appointed Date: 14 March 2012
62 years old
Director
WORTHINGTON, Michael John
Appointed Date: 11 October 2013
65 years old

Resigned Directors

Secretary
LEUW, Mark Aiden
Resigned: 03 April 2009
Appointed Date: 10 October 2005
Secretary
SHAH, Samir
Resigned: 01 August 2010
Appointed Date: 03 April 2009
Director
DAVIS, Elaine Margaret
Resigned: 03 April 2009
Appointed Date: 10 October 2005
57 years old
Director
LEUW, Mark Aiden
Resigned: 03 April 2009
Appointed Date: 10 October 2005
63 years old
Director
LUDLOW, Nigel Timothy
Resigned: 01 October 2013
Appointed Date: 14 March 2012
64 years old
Director
MINTER GREEN, Nicholas
Resigned: 16 February 2016
Appointed Date: 10 October 2005
52 years old
Director
RASHBASS, Andrew
Resigned: 18 July 2013
Appointed Date: 14 March 2012
60 years old
Director
SHAH, Samir
Resigned: 14 March 2012
Appointed Date: 03 April 2009
56 years old

Persons With Significant Control

The Television Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TVC PUBLIC RELATIONS LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
17 Feb 2016
Appointment of Mr Shane Paul Naughton as a director on 16 February 2016
16 Feb 2016
Termination of appointment of Nicholas Minter Green as a director on 16 February 2016
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 44 more events
04 Aug 2008
Registered office changed on 04/08/2008 from sterling house, langston road loughton essex IG10 3FA
15 Jan 2008
Accounts for a dormant company made up to 31 October 2006
29 Nov 2007
Return made up to 10/10/07; full list of members
07 Dec 2006
Return made up to 10/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2005
Incorporation

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