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Company Name: TV & MEDIA CONSULTING LLP

Company Type:

Limited Company

Company No:

OC320163

Company Address:

TV & MEDIA CONSULTING LLP
6TH Floor
Queens House
55/56 Lincoln's Inn Fields
LONDON
WC2A 3LJ


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TV & MEDIA CONSULTING LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
RES14 - Capital/bonus issue13/02/1998RES14
COCOMP - Order to wind up21/12/1997COCOMP
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
First Directors and secretary and intended situation of Registered Office26/05/199610
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
COCOMP - Order to wind up27/04/1993COCOMP
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Disapplication of pre-emption rights23/12/1997RES11
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Increase in nominal capital - special resolution19/12/2004SRESO4
Prospectus03/03/1997PROSP
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Notice of appointment of Liquidator22/08/20054.9(SC)
Notice of Administrative Receiver's death30/05/20043.7
2.6 - Notice of Administration Order14/08/19972.6
Location of register of directors' interests in shares etc10/05/1997325
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
SA - Shares agreement24/10/1999SA
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
318 - Location of directors' service con25/11/1997318
Redemption of shares19/07/2000RES16
Vary share rights/names26/01/2003RES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
MA - Memorandum and Articles05/03/2003MA
SA - Shares agreement15/11/2000SA
2.18 - Notice of Order to deal with charged property01/01/19972.18
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
353 - Register of members11/04/2004353
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
EEIG1 - Statement of name17/03/1998EEIG1
Mortgage Register03/03/1997ZMORT REG
Declaration on application by a joint stock company for registration as a public company03/06/2005685
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Directions to defer dissolution10/09/2006L64.06
Order of Court for re-registration09/09/1993OCREREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
363b - Annual Return24/04/2006363b
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Directions to defer dissolution20/04/2004L64.04
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33