THE TELEVISION CONSULTANCY LIMITED
03588331 · Active · Ltd · 28 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE TELEVISION CONSULTANCY LIMITED
03588331Active· Ltd· England Wales· 1998-06-25Incorporated 1998-06-25Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- WOOD, Neil Timothy· DirectorAppointed 2026-08-10
- ROY, Marcus Kumar· DirectorResigned 2026-08-10
- BRADLEY-JONES, Luke· DirectorAppointed 2026-08-01
- SALAME BORO, Lara· DirectorResigned 2026-07-31
SANU, Fola
Secretary
- Appointed
- 2019-10-11
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BRADLEY-JONES, Luke
Director
- Appointed
- 2026-08-01
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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GRUT, Oscar Kolya Meisen
Director
- Appointed
- 2017-05-12
- Nationality
- British,Danish
- Residence
- England
- Born
- 07/1969
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WOOD, Neil Timothy
Director
- Appointed
- 2026-08-10
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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DAVIS, Nicholas Mark
Secretary
- Appointed
- 2008-03-20
- Resigned
- 2008-07-23
- Nationality
- British
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DE LEUW, Marc Aidan
Secretary
- Appointed
- 2008-07-23
- Resigned
- 2009-04-08
- Nationality
- British
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KESSEL, Joanna Nicole
Secretary
- Appointed
- 2002-07-01
- Resigned
- 2008-07-23
- Nationality
- British
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LEUW, Mark Aiden
Secretary
- Appointed
- 1998-06-25
- Resigned
- 2002-07-01
- Nationality
- British
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SAMUELSSON, Anna Macdonald
Secretary
- Appointed
- 2012-03-14
- Resigned
- 2019-10-10
- Nationality
- British
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SHAH, Samir
Secretary
- Appointed
- 2009-04-24
- Resigned
- 2010-06-24
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-06-25
- Resigned
- 1998-06-25
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CLYNE, Adam
Director
- Appointed
- 2010-02-16
- Resigned
- 2012-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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DAVIS, Elaine Margaret
Director
- Appointed
- 1998-07-22
- Resigned
- 2009-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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DE LEUW, Marc Aidan
Director
- Appointed
- 2008-07-23
- Resigned
- 2008-07-23
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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DE LEUW, Marc Aidan
Director
- Appointed
- 1998-06-25
- Resigned
- 2009-04-08
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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HARRIS, Sarah
Director
- Appointed
- 2010-02-16
- Resigned
- 2012-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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KESSEL, Joanna Nicole
Director
- Appointed
- 1998-06-25
- Resigned
- 2000-03-22
- Nationality
- British
- Born
- 05/1969
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LAPPAGE, Greg
Director
- Appointed
- 2010-02-16
- Resigned
- 2012-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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LUDLOW, Nigel Timothy
Director
- Appointed
- 2012-03-14
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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MINTER-GREEN, Nicholas
Director
- Appointed
- 2002-02-01
- Resigned
- 2016-02-16
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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MYERS, James
Director
- Appointed
- 2009-04-24
- Resigned
- 2012-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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NAUGHTON, Shane Paul
Director
- Appointed
- 2016-02-16
- Resigned
- 2021-03-31
- Nationality
- Irish
- Residence
- England
- Born
- 01/1967
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RASHBASS, Andrew
Director
- Appointed
- 2012-03-14
- Resigned
- 2013-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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ROY, Marcus Kumar
Director
- Appointed
- 2021-04-01
- Resigned
- 2026-08-10
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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SALAME BORO, Lara
Director
- Appointed
- 2019-09-02
- Resigned
- 2026-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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SHAH, Samir
Director
- Appointed
- 2008-07-23
- Resigned
- 2012-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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SICHEL, Katrina
Director
- Appointed
- 2000-03-22
- Resigned
- 2002-01-17
- Nationality
- British
- Born
- 07/1968
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STIBBS, Christopher John
Director
- Appointed
- 2012-03-14
- Resigned
- 2019-08-30
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WORTHINGTON, Michael John
Director
- Appointed
- 2013-10-11
- Resigned
- 2017-05-12
- Nationality
- Australian
- Residence
- England
- Born
- 07/1960
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YOUNG, Gareth
Director
- Appointed
- 2010-02-16
- Resigned
- 2010-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-06-25
- Resigned
- 1998-06-25
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