ESSENTIAL TELEVISION STATISTICS LIMITED
Overview
| Company Name | ESSENTIAL TELEVISION STATISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02782450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSENTIAL TELEVISION STATISTICS LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is ESSENTIAL TELEVISION STATISTICS LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENTIAL TELEVISION STATISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ESSENTIAL TELEVISION STATISTICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for ESSENTIAL TELEVISION STATISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 20, 2024
| 4 pages | SH05 | ||||||||||
Statement of capital on Jul 04, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 10, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mr Philip Paul Madigan as a person with significant control on Nov 14, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Who are the officers of ESSENTIAL TELEVISION STATISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Jonathan Campbell | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | British | 137326810002 | |||||
| MADIGAN, Philip Paul | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | Irish | 12794350004 | |||||
| ELLIS, Martin Charles | Secretary | 10 Oatlands Green KT13 9HR Weybridge Surrey | British | 21132880002 | ||||||
| KNIGHT EVANS, Nigel David | Secretary | Binscombe Hangar Mark Way GU7 2BE Godalming Surrey | British | 97016810001 | ||||||
| LUCAS, Peter John | Secretary | Church Street GU7 1EQ Godalming 11 Surrey England | 187861960001 | |||||||
| RM COMPANY SERVICES LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 63350900006 | |||||||
| ELLIS, Martin Charles | Director | 10 Oatlands Green KT13 9HR Weybridge Surrey | British | 21132880002 |
Who are the persons with significant control of ESSENTIAL TELEVISION STATISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Paul Madigan | Apr 06, 2016 | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0