The Broadcast Consultancy Limited

Company Name	The Broadcast Consultancy Limited
Company Status	Dissolved
Company Number	04986442
Category	Private Limited Company
Incorporation Date	5 December 2003(20 years, 4 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher John Stibbs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2012(8 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 St James's Street London SW1A 1HG

Secretary Name	Anna MacDonald Samuelsson
Nationality	British
Status	Closed
Appointed	14 March 2012(8 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	25 St James's Street London SW1A 1HG

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	16 February 2016(12 years, 2 months after company formation)
Appointment Duration	2 years (closed 20 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Adelphi 1 - 11 John Adam Street London WC2N 6HT

Director Name	Mr Oscar Kolya Meisen Grut
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British,Danish
Status	Closed
Appointed	12 May 2017(13 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 20 February 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Adelphi 1 - 11 John Adam Street London WC2N 6HT

Director Name	Mrs Elaine Margaret Davis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greentrees 20 Totteridge Village London N20 8JP

Director Name	Mark Aiden Leuw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	77 Fordington Road London N6 4TH

Secretary Name	Mrs Elaine Margaret Davis
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greentrees 20 Totteridge Village London N20 8JP

Director Name	Mr Nicholas Minter-Green
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 St James's Street London SW1A 1HG

Secretary Name	Mr Marc Aidan De Leuw
Nationality	British
Status	Resigned
Appointed	23 July 2008(4 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Fordington Road London N6 4TH

Director Name	Mr Samir Shah
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cross Keys Close London W1U 2DJ

Secretary Name	Mr Samir Shah
Nationality	British
Status	Resigned
Appointed	03 April 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Roderick Road London NW3 2NL

Director Name	Mr Nigel Timothy Ludlow
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	25 St James's Street London SW1A 1HG

Director Name	Mr Andrew Rashbass
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St James's Street London SW1A 1HG

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 2013(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 St James's Street London SW1A 1HG

Contact

Website	tvcgroup.com
Email address	[email protected]
Telephone	020 73808000
Telephone region	London

Location

Registered Address	The Adelphi 1 - 11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
24 November 2017	Application to strike the company off the register (3 pages)
24 November 2017	Application to strike the company off the register (3 pages)
21 August 2017	Registered office address changed from 25 st James's Street London SW1A 1HG to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from 25 st James's Street London SW1A 1HG to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on 21 August 2017 (1 page)
23 May 2017	Termination of appointment of Michael John Worthington as a director on 12 May 2017 (1 page)
23 May 2017	Appointment of Mr Oscar Kolya Meisen Grut as a director on 12 May 2017 (2 pages)
23 May 2017	Termination of appointment of Michael John Worthington as a director on 12 May 2017 (1 page)
23 May 2017	Appointment of Mr Oscar Kolya Meisen Grut as a director on 12 May 2017 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 December 2016	Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW (1 page)
23 December 2016	Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW (1 page)
23 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
17 February 2016	Appointment of Mr Shane Paul Naughton as a director on 16 February 2016 (2 pages)
17 February 2016	Appointment of Mr Shane Paul Naughton as a director on 16 February 2016 (2 pages)
16 February 2016	Termination of appointment of Nicholas Minter-Green as a director on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Nicholas Minter-Green as a director on 16 February 2016 (1 page)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 2 (6 pages)
6 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 2 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (6 pages)
19 December 2014	Director's details changed for Mr Christopher John Stibbs on 25 April 2014 (2 pages)
19 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (6 pages)
19 December 2014	Director's details changed for Mr Christopher John Stibbs on 25 April 2014 (2 pages)
19 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (6 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
23 December 2013	Register inspection address has been changed (1 page)
23 December 2013	Register inspection address has been changed (1 page)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
21 October 2013	Termination of appointment of Nigel Ludlow as a director (1 page)
21 October 2013	Termination of appointment of Nigel Ludlow as a director (1 page)
21 October 2013	Appointment of Michael John Worthington as a director (2 pages)
21 October 2013	Appointment of Michael John Worthington as a director (2 pages)
21 October 2013	Appointment of Michael John Worthington as a director (2 pages)
21 October 2013	Termination of appointment of Nigel Ludlow as a director (1 page)
21 October 2013	Appointment of Michael John Worthington as a director (2 pages)
21 October 2013	Termination of appointment of Nigel Ludlow as a director (1 page)
22 August 2013	Termination of appointment of Andrew Rashbass as a director (1 page)
22 August 2013	Termination of appointment of Andrew Rashbass as a director (1 page)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
3 April 2012	Appointment of Mr Andrew Rashbass as a director (3 pages)
3 April 2012	Appointment of Mr Christopher John Stibbs as a director (3 pages)
3 April 2012	Appointment of Nigel Timothy Ludlow as a director (3 pages)
3 April 2012	Appointment of Anna Macdonald Samuelsson as a secretary (3 pages)
3 April 2012	Appointment of Anna Macdonald Samuelsson as a secretary (3 pages)
3 April 2012	Appointment of Nigel Timothy Ludlow as a director (3 pages)
3 April 2012	Appointment of Mr Christopher John Stibbs as a director (3 pages)
3 April 2012	Appointment of Mr Andrew Rashbass as a director (3 pages)
30 March 2012	Termination of appointment of Samir Shah as a director (1 page)
30 March 2012	Termination of appointment of Samir Shah as a director (1 page)
30 March 2012	Registered office address changed from 11 Cross Keys Close London W1U 2DJ on 30 March 2012 (1 page)
30 March 2012	Registered office address changed from 11 Cross Keys Close London W1U 2DJ on 30 March 2012 (1 page)
30 March 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
30 March 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
3 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 August 2010	Director's details changed for Mr Samir Shah on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Nicholas Minter-Green on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Nicholas Minter-Green on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Samir Shah on 1 August 2010 (2 pages)
19 August 2010	Termination of appointment of Samir Shah as a secretary (1 page)
19 August 2010	Director's details changed for Mr Samir Shah on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Nicholas Minter-Green on 1 August 2010 (2 pages)
19 August 2010	Termination of appointment of Samir Shah as a secretary (1 page)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Nicholas Minter-Green on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Nicholas Minter-Green on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Nicholas Minter-Green on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
8 April 2009	Appointment terminated secretary marc de leuw (1 page)
8 April 2009	Appointment terminated director mark leuw (1 page)
8 April 2009	Appointment terminated director elaine davis (1 page)
8 April 2009	Director appointed mr samir shah (2 pages)
8 April 2009	Appointment terminated director elaine davis (1 page)
8 April 2009	Appointment terminated secretary marc de leuw (1 page)
8 April 2009	Director appointed mr samir shah (2 pages)
8 April 2009	Secretary appointed mr samir shah (2 pages)
8 April 2009	Appointment terminated director mark leuw (1 page)
8 April 2009	Secretary appointed mr samir shah (2 pages)
23 January 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 December 2008	Director's change of particulars / nicholas minter-green / 05/12/2008 (1 page)
8 December 2008	Return made up to 05/12/08; full list of members (4 pages)
8 December 2008	Director's change of particulars / nicholas minter-green / 05/12/2008 (1 page)
8 December 2008	Return made up to 05/12/08; full list of members (4 pages)
8 December 2008	Director's change of particulars / elaine davis / 01/02/2008 (1 page)
8 December 2008	Director's change of particulars / mark leuw / 01/02/2008 (1 page)
8 December 2008	Director's change of particulars / mark leuw / 01/02/2008 (1 page)
8 December 2008	Director's change of particulars / elaine davis / 01/02/2008 (1 page)
8 October 2008	Registered office changed on 08/10/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
8 October 2008	Registered office changed on 08/10/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 August 2008	Appointment terminated secretary elaine davis (1 page)
4 August 2008	Director appointed nicholas minter-green (2 pages)
4 August 2008	Secretary appointed marc de leuw (2 pages)
4 August 2008	Appointment terminated secretary elaine davis (1 page)
4 August 2008	Director appointed nicholas minter-green (2 pages)
4 August 2008	Registered office changed on 04/08/2008 from sterling house langston road loughton essex IG10 3FA (1 page)
4 August 2008	Registered office changed on 04/08/2008 from sterling house langston road loughton essex IG10 3FA (1 page)
4 August 2008	Secretary appointed marc de leuw (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 05/12/06; full list of members (7 pages)
27 March 2007	Return made up to 05/12/06; full list of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 December 2005	Registered office changed on 08/12/05 from: teresa gavin house, woodford avenue, woodford green essex IG8 8FB (1 page)
8 December 2005	Return made up to 05/12/05; full list of members (7 pages)
8 December 2005	Return made up to 05/12/05; full list of members (7 pages)
8 December 2005	Registered office changed on 08/12/05 from: teresa gavin house, woodford avenue, woodford green essex IG8 8FB (1 page)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 January 2005	Return made up to 05/12/04; full list of members (7 pages)
7 January 2005	Return made up to 05/12/04; full list of members (7 pages)
5 December 2003	Incorporation (12 pages)
5 December 2003	Incorporation (12 pages)

The Broadcast Consultancy Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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