Televisual Media UK Limited
- Company number
- 05892997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2006
- Nature of business
- Advertising agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, James Justin John | Director | 7 Aug 2006 | |
| BENNETT, Sarah Margaret | Director | 7 Aug 2006 | |
| AURIA@WIMPOLE STREET LTD | Corporate-Secretary | 31 Dec 2012 | 7 May 2019 |
| WIMPOLE STREET ENTERPRISES LTD | Corporate-Secretary | 20 Apr 2011 | 31 Dec 2012 |
| LEE ASSOCIATES (SECRETARIES) LIMITED | Corporate-Secretary | 7 Aug 2006 | 20 Apr 2011 |
| HIGHSTONE DIRECTORS LIMITED | Corporate-Director | 1 Aug 2006 | 1 Aug 2006 |
| HIGHSTONE SECRETARIES LIMITED | Corporate-Secretary | 1 Aug 2006 | 1 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Justin John Bennett | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Sarah Margaret Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£94,032 | - | 3 |
| 31 Dec 2024 | -£74,117 | - | 3 |
| 30 Sep 2023 | -£82,511 | £2,493 | 3 |
| 30 Sep 2022 | -£98,245 | - | 3 |
| 30 Sep 2021 | -£117,087 | £7,920 | 3 |
| 30 Sep 2020 | -£132,516 | £11,817 | 3 |
| 30 Sep 2019 | - | - | 3 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | £9,044 | - |
| 30 Sep 2016 | - | £4,163 | - |
| 30 Sep 2015 | - | £264 | - |
| 30 Sep 2014 | - | £11,109 | - |
| 30 Sep 2013 | - | £10,190 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | -£103,028 | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |