Back to search

Research-Tv Limited

02787728

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Swallow House, Milburn Hill Road, Coventry, CV4 7JJ
Incorporated 08/02/1993

Previously known as

Graduate Residences Of Warwick Limited · until 22/12/2003
Spiralissue Public Limited Company · until 23/03/1993

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Rosemary Ann Drinkwater

director · Since 31/07/2007

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 23 other boards

Mrs Nicola Jayne Constant

director · Since 10/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr David Robert Mason

secretary · Since 03/06/2025

Rosemary Ann Drinkwater

director · Since 31/07/2007

British · England · Age 65

Nicola Jayne Constant

director · Since 10/06/2024

British · England · Age 56

David Robert Mason

secretary · Since 03/06/2025

Former

Instant Companies Limited

corporate nominee director · Resigned 11/02/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/03/1993

Allan Ferguson Hodgson

secretary · Resigned 30/11/1993

Meaujo Incorporations Limited

corporate nominee director · Resigned 21/11/1994

Philsec Limited

corporate nominee director · Resigned 21/11/1994

Philsec Limited

corporate nominee secretary · Resigned 21/11/1994

Michael Lewis Shattock

director · Resigned 01/10/1999

Michael Lewis Shattock

secretary · Resigned 01/10/1999

Brian Keith Follett

director · Resigned 30/04/2001

Jonathan William Nicholls

director · Resigned 31/12/2003

Hugh James Hunt

director · Resigned 31/01/2005

Hugh James Hunt

secretary · Resigned 31/01/2005

Stuart Beaumont Palmer

director · Resigned 31/07/2007

Catherine Charlton

secretary · Resigned 31/07/2007

Jonathan Francis Baldwin

director · Resigned 22/12/2011

Jonathan Francis Baldwin

secretary · Resigned 22/12/2011

Nicola Cheryl Owen

secretary · Resigned 01/02/2012

Nicola Cheryl Owen

director · Resigned 01/02/2012

Kenneth Mark Sloan

secretary · Resigned 26/07/2016

Kenneth Mark Sloan

director · Resigned 26/07/2016

Philippa Jane Glover

director · Resigned 15/12/2017

Philippa Jane Glover

secretary · Resigned 15/12/2017

Jacob Mark Alexander Langlands

secretary · Resigned 31/01/2020

Andrew Howard Smith

director · Resigned 04/04/2024

Philippa Jane Glover

secretary · Resigned 02/06/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Swallow House
2026-07-15

SWALLOW HOUSE

post townCoventry
2026-07-15

COVENTRY