RESEARCH-TV LIMITED

Company summary

Company number: 02787728
Status: ACTIVE
Incorporated / age: 8 February 199333 years
Registered office: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
Accounts due: 30 April 2027
Confirmation statement due: 26 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 02:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
Nature of business
Non-trading company
Previous company names
GRADUATE RESIDENCES OF WARWICK LIMITED
SPIRALISSUE PUBLIC LIMITED COMPANY

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, David Robert ACTIVE	Secretary	03 Jun 2025				Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
CONSTANT, Nicola Jayne ACTIVE	Director	10 Jun 2024		England	August 1969	Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
DRINKWATER, Rosemary Ann ACTIVE	Director	31 Jul 2007		England	August 1960	Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ
BALDWIN, Jonathan Francis RESIGNED	Secretary	31 Jul 2007	22 Dec 2011			The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlands, CV4 8UW
CHARLTON, Catherine RESIGNED	Secretary	31 Jan 2005	31 Jul 2007			The Cottage, Barston Lane Barston, Solihull, West Midlands, B92 0JU
GLOVER, Philippa Jane RESIGNED	Secretary	01 Feb 2020	02 Jun 2025			The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlands, CV4 8UW
GLOVER, Philippa Jane RESIGNED	Secretary	26 Jul 2016	15 Dec 2017			The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlands, CV4 8UW
HODGSON, Allan Ferguson RESIGNED	Secretary	11 Mar 1993	30 Nov 1993			Belton, Hill Road, Gullane, East Lothian, EH31 2BE
HUNT, Hugh James RESIGNED	Secretary	01 Oct 1999	31 Jan 2005			54a Kenilworth Road, Coventry, Warwickshire, CV4 7AH
LANGLANDS, Jacob Mark Alexander RESIGNED	Secretary	15 Dec 2017	31 Jan 2020			The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlands, CV4 8UW
OWEN, Nicola Cheryl RESIGNED	Secretary	22 Dec 2011	01 Feb 2012			The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlands, CV4 8UW
SHATTOCK, Michael Lewis, Professor RESIGNED	Secretary	21 Nov 1994	01 Oct 1999			Church House Church Road, Bubbenhall, Coventry, West Midlands, CV8 3RB
SLOAN, Kenneth Mark RESIGNED	Secretary	01 Feb 2012	26 Jul 2016			The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlands, CV4 8UW
PHILSEC LIMITED RESIGNED	Nominee Secretary	30 Nov 1993	21 Nov 1994			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Feb 1993	11 Mar 1993			26, Church Street, London, NW8 8EP
BALDWIN, Jonathan Francis RESIGNED	Director	31 Jan 2005	22 Dec 2011	England	November 1959	The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlands, CV4 8UW
FOLLETT, Brian Keith, Professor Sir RESIGNED	Director	21 Nov 1994	30 Apr 2001		February 1939	Cryfield Old Farmhouse, University Of Warwick, Coventry, West Midlands, CV4 7AJ
GLOVER, Philippa Jane RESIGNED	Director	26 Jul 2016	15 Dec 2017	England	March 1972	The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlands, CV4 8UW
HUNT, Hugh James RESIGNED	Director	21 Nov 1994	31 Jan 2005	England	July 1949	54a Kenilworth Road, Coventry, Warwickshire, CV4 7AH
NICHOLLS, Jonathan William, Dr RESIGNED	Director	30 Apr 2001	31 Dec 2003	United Kingdom	June 1956	37 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SE
OWEN, Nicola Cheryl RESIGNED	Director	22 Dec 2011	01 Feb 2012	Uk	July 1971	The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlands, CV4 8UW
PALMER, Stuart Beaumont, Professor RESIGNED	Director	31 Dec 2003	31 Jul 2007	England	May 1943	Maxgate, Forrest Road, Kenilworth, Warwickshire, CV8 1LT
SHATTOCK, Michael Lewis, Professor RESIGNED	Director	21 Nov 1994	01 Oct 1999	United Kingdom	April 1936	Church House Church Road, Bubbenhall, Coventry, West Midlands, CV8 3RB
SLOAN, Kenneth Mark RESIGNED	Director	01 Feb 2012	26 Jul 2016	England	July 1972	The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlands, CV4 8UW
SMITH, Andrew Howard RESIGNED	Director	15 Dec 2017	04 Apr 2024	England	September 1966	The University Of Warwick, University House Kirby Corner, Road Coventry, West Midlands, CV4 8UW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Feb 1993	11 Feb 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	11 Mar 1993	21 Nov 1994			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
PHILSEC LIMITED RESIGNED	Nominee Director	11 Mar 1993	21 Nov 1994			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

MASON, David Robert ACTIVE
Role: Secretary
Appointed on: 03 Jun 2025
Address: Swallow House, Milburn Hill Road, Coventry, West Midlands, CV4 7JJ