ESSENTIAL TELEVISION STATISTICS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EQ

Company number 02782450
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 11 CHURCH STREET, GODALMING, SURREY, GU7 1EQ
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 9,139 . The most likely internet sites of ESSENTIAL TELEVISION STATISTICS LIMITED are www.essentialtelevisionstatistics.co.uk, and www.essential-television-statistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Essential Television Statistics Limited is a Private Limited Company. The company registration number is 02782450. Essential Television Statistics Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Essential Television Statistics Limited is 11 Church Street Godalming Surrey Gu7 1eq. . LUCAS, Peter John is a Secretary of the company. BAILEY, Jonathan Campbell is a Director of the company. MADIGAN, Philip Paul is a Director of the company. Secretary ELLIS, Martin Charles has been resigned. Secretary KNIGHT EVANS, Nigel David has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Director ELLIS, Martin Charles has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
LUCAS, Peter John
Appointed Date: 20 May 2014
Director
BAILEY, Jonathan Campbell
Appointed Date: 19 March 2009
56 years old
Director
MADIGAN, Philip Paul
Appointed Date: 22 January 1993
71 years old

Resigned Directors

Secretary
ELLIS, Martin Charles
Resigned: 10 September 1995
Appointed Date: 22 January 1993
Secretary
KNIGHT EVANS, Nigel David
Resigned: 20 May 2014
Appointed Date: 20 July 2005
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 20 July 2005
Appointed Date: 15 November 1996
Director
ELLIS, Martin Charles
Resigned: 13 September 1996
Appointed Date: 22 January 1993
74 years old

Persons With Significant Control

Mr Philip Paul Madigan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESSENTIAL TELEVISION STATISTICS LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 9,139
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 9,099
...
... and 75 more events
17 May 1993
Ad 26/02/93--------- £ si 1281@1=1281 £ ic 2/1283
17 May 1993
Div 24/02/93
17 May 1993
Resolutions
  • SRES13 ‐ Special resolution
04 Feb 1993
Accounting reference date notified as 31/03
22 Jan 1993
Incorporation

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