ESSENTIAL TELEVISION STATISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

ESSENTIAL TELEVISION STATISTICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESSENTIAL TELEVISION STATISTICS LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ESSENTIAL TELEVISION STATISTICS LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP PAUL MADIGAN Dec 1953 British Director 1993-01-22 CURRENT
JONATHAN CAMPBELL BAILEY Apr 1969 British Director 2009-03-19 CURRENT
RM COMPANY SERVICES LIMITED Corporate Secretary 1996-11-15 UNTIL 2005-07-20 RESIGNED
MR MARTIN CHARLES ELLIS Oct 1950 British Director 1993-01-22 UNTIL 1996-09-13 RESIGNED
MR PETER JOHN LUCAS Secretary 2014-05-20 UNTIL 2018-11-15 RESIGNED
NIGEL DAVID KNIGHT EVANS Secretary 2005-07-20 UNTIL 2014-05-20 RESIGNED
MR MARTIN CHARLES ELLIS Oct 1950 British Secretary 1993-01-22 UNTIL 1995-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Paul Madigan 2016-04-06 12/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREMANTLEMEDIA ANIMATION LIMITED Active DORMANT 99999 - Dormant Company
MADIGAN CLUFF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
26 NEVERN PLACE RTM COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PALM CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ESSENTIAL MEDIA SERVICE LIMITED LONDON UNITED KINGDOM ... MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Essential Television Statistics Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £620,718 Cash
Essential Television Statistics Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £291,865 Cash £265,630 equity
Essential Television Statistics Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £113,137 Cash £306,845 equity
Essential Television Statistics Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £213,075 Cash £493,813 equity
Essential Television Statistics Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £186,794 Cash £448,443 equity
Essential Television Statistics Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £108,391 Cash £389,475 equity

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