About

Registered Number: 05312059
Date of Incorporation: 13/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 48 Nutfield Road, Redhill, Surrey, RH1 3EP,

 

Founded in 2004, Tv Media Consultants Ltd have registered office in Redhill, Surrey, it's status at Companies House is "Active". We do not know the number of employees at Tv Media Consultants Ltd. There is only one director listed for Tv Media Consultants Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEACH, Geoff 13 December 2004 - 1

Filing History

Document Type Date
CS01 - N/A 24 December 2019
PSC04 - N/A 19 December 2019
PSC07 - N/A 18 December 2019
AP04 - Appointment of corporate secretary 17 December 2019
TM02 - Termination of appointment of secretary 17 December 2019
AD01 - Change of registered office address 17 December 2019
CH01 - Change of particulars for director 17 December 2019
AA - Annual Accounts 13 September 2019
PSC04 - N/A 16 January 2019
PSC04 - N/A 16 January 2019
CS01 - N/A 16 January 2019
SH01 - Return of Allotment of shares 08 January 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 24 December 2009
CH04 - Change of particulars for corporate secretary 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 12 October 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
287 - Change in situation or address of Registered Office 20 February 2006
363a - Annual Return 19 December 2005
287 - Change in situation or address of Registered Office 08 August 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
NEWINC - New incorporation documents 13 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.