THAMES TELEVISION LIMITED
Non-Trading
General Information
NAME
THAMES TELEVISION LIMITED
COMPANY NUMBER
00926655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/01/1968
(56 years and 9 months old)
WEBSITE
http://www.talkbackthames.tv
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1999
20/08/2001
PEARSON TELEVISION PRODUCTIONS LIMITED
View all previous names
LONDON
W1T 1AL
Telephone: 02076916000
TPS: No
1 Stephen Street
London
W1T 1AL
Telephone: 76916000
Teddington Lock
Teddington
Middlesex
TW11 9NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREMANTLEMEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| THAMES TELEVISION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | David William Oldfield (920167018) has left the board |
| 15/10/2024 | New Board Member Matthew Edward Wilson (932783347) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMES TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2013 - Present (11 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
10/10/2024 - Present (1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/07/1989 - 26/07/1989 (0 months) Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/06/1992 - Present (32 years and 5 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
13/06/1992 - 28/02/1993 (8 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | David William Oldfield (920167018) has left the board |
| 15/10/2024 | New Board Member Matthew Edward Wilson (932783347) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 04/01/2024 | Christopher Robert Pirnie (912830517) has left the board |
| 12/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 13/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 31/10/2017 | Tracey Jane Spevack (922011767) has left the board |
| 24/09/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 09/12/2016 | Carolyn Ann Gibson (920911212) has left the board |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922011767) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 17/06/2016 | Helen Linda Farnaby (900975718) has left the board |
| 17/06/2016 | New Company Secretary Carolyn Ann Gibson (920911212) Appointed |
| 01/06/2016 | New Accounts filed |
| 01/04/2016 | Change in Reg. Office |
| 13/10/2015 | New Board Member David William Oldfield (920167018) Appointed |
| 01/10/2015 | Beatrice Roshnie Veerasingham (916395383) has left the board |
| 11/07/2015 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 09/07/2015 | Sarah Frances Hamilton Tingay (903595109) has left the board |
| 08/07/2015 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Board Member Beatrice Roshnie Veerasingham (916395383) Appointed |
| 12/08/2013 | New Accounts filed |
| 09/08/2013 | New Board Member Gillian Ethel Ahluwalia (918039284) Appointed |
| 08/08/2013 | New Confirmation Statement filed |
| 08/08/2013 | John Gearing (917085255) has left the board |
| 24/06/2013 | Change in Reg. Office |
| 14/02/2013 | David William Oldfield (910227082) has left the board |
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