TELEVISION CORPORATION CONSUMER BRANDS LIMITED - LLANELLI
| Company Profile | Company Filings |
Overview
TELEVISION CORPORATION CONSUMER BRANDS LIMITED is a Private Limited Company from LLANELLI and has the status: Active.
TELEVISION CORPORATION CONSUMER BRANDS LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04544700. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TELEVISION CORPORATION CONSUMER BRANDS LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04544700. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TELEVISION CORPORATION CONSUMER BRANDS LIMITED - LLANELLI
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TINOPOLIS CENTRE
LLANELLI
SA15 3YE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER ROBERTS | Sep 1966 | British | Director | 2008-07-28 | CURRENT |
| MR OWEN GRIFFITH RONALD JONES | Dec 1948 | British | Director | 2010-01-14 | CURRENT |
| MR WILLIAM ARWEL REES | Nov 1956 | British | Director | 2010-01-14 | CURRENT |
| MR DAVID LEACH | Secretary | 2021-06-29 | CURRENT | ||
| MR THOMAS MICHAEL GILLAN GUTTERIDGE | Feb 1952 | British | Director | 2002-09-25 UNTIL 2003-11-24 | RESIGNED |
| MR JEFFREY FOULSER | Aug 1952 | British | Director | 2002-09-25 UNTIL 2018-12-06 | RESIGNED |
| STEPHEN GIBSON CALLEN | Apr 1955 | British | Director | 2002-09-25 UNTIL 2003-04-10 | RESIGNED |
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2002-09-25 UNTIL 2002-09-25 | RESIGNED | ||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 2002-09-25 UNTIL 2002-09-25 | RESIGNED | ||
| DAVID DENNIS WILKIE LEACH | Jul 1955 | Secretary | 2002-09-25 UNTIL 2010-01-22 | RESIGNED | |
| MS SARA BOND | Secretary | 2010-01-22 UNTIL 2021-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Television Corporation Limited | 2016-06-01 | Llanelli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |