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 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
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 |
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 |