The Television Consultancy Limited
Company 03588331 Active
Company details
| Number | 03588331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1998 |
| Address | C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59112 - Video production activities59113 - Television programme production activities
Ownership - persons with significant control (1)
- Tvc Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- ROY, Marcus Kumar Director · appointed 2021
- Sanu, Fola Secretary · appointed 2019
- Boro, Lara Salame Director · appointed 2019
- Grut, Oscar Kolya Meisen Director · appointed 2017
- Naughton, Shane Paul Former Director · appointed 2016 · resigned 2021
- Worthington, Michael John Former Director · appointed 2013 · resigned 2017
- Stibbs, Christopher John Former Director · appointed 2012 · resigned 2019
- Samuelsson, Anna Macdonald Former Secretary · appointed 2012 · resigned 2019
- Ludlow, Nigel Timothy Former Director · appointed 2012 · resigned 2013
- Rashbass, Andrew Former Director · appointed 2012 · resigned 2013
- Harris, Sarah Former Director · appointed 2010 · resigned 2012
- Clyne, Adam Former Director · appointed 2010 · resigned 2012
- Young, Gareth Former Director · appointed 2010 · resigned 2010
- Lappage, Greg Former Director · appointed 2010 · resigned 2012
- Myers, James Former Director · appointed 2009 · resigned 2012
- DE Leuw, Marc Aidan Former Secretary · appointed 2008 · resigned 2009
- Shah, Samir Former Secretary · appointed 2008 · resigned 2012
- Davis, Nicholas Mark Former Secretary · appointed 2008 · resigned 2008
- Minter Green, Nicholas Former Director · appointed 2002 · resigned 2016
- Sichel, Katrina Former Director · appointed 2000 · resigned 2002
- Davis, Elaine Margaret Former Director · appointed 1998 · resigned 2009
- Leuw, Mark Aiden Former Secretary · appointed 1998 · resigned 2002
- Kessel, Joanna Nicole Former Secretary · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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