Menna Overview
Here’s a quick overview of TV ADVERTISING AGENCY LTD 👀 — a London based business that started in 1984.
TV ADVERTISING AGENCY LTD
- Company statusactive
- Company No01808134
- Age42 years 3 months Incorporated 12 April 1984
- Officers1
Address
C/O Myles Poulton, 10 Orange Street, London, WC2H 7DQ, England
TV ADVERTISING AGENCY LTD is an active company incorporated on 12 April 1984 and based in London, England. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 30 January 2025. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 May 2021
Confirmation Statement With Updates
5 Years Ago on 24 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 18 Nov 2020
Legacy
5 Years Ago on 18 Nov 2020
Legacy
5 Years Ago on 18 Nov 2020
Legacy
5 Years Ago on 18 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POULTON, Myles Nicholas | director | Oct 1969 | 31 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Media Campaign Group Ltd | 31 Jan 2020 | |
| Mr Myles Nicholas Poulton | Oct 1969 | 01 Jul 2016 |
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POULTON, Myles Nicholas are mutual persons.
POULTON, Myles Nicholas, GILL, Michael James, MISTRY, Vijay are mutual persons.
POULTON, Myles Nicholas are mutual persons.
POULTON, Myles Nicholas, MISTRY, Vijay, KNIGHT, Amanda, KNIGHT, Peter William are mutual persons.
POULTON, Myles Nicholas, MISTRY, Vijay, KNIGHT, Peter William are mutual persons.
POULTON, Myles Nicholas, MISTRY, Vijay, KNIGHT, Amanda, KNIGHT, Peter William, SULLIVAN, Anthony David are mutual persons.
POULTON, Myles Nicholas, MISTRY, Vijay, KNIGHT, Amanda, KNIGHT, Peter William, LAMEY, David Sean, RAND, Michael Nicholas, RIVE, Nigel Kenneth, SULLIVAN, Anthony David are mutual persons.
POULTON, Myles Nicholas, MISTRY, Vijay, KNIGHT, Amanda, KNIGHT, Peter William, SULLIVAN, Anthony David are mutual persons.
POULTON, Myles Nicholas, MISTRY, Vijay, KNIGHT, Amanda, KNIGHT, Peter William are mutual persons.
GILL, Michael James are mutual persons.
GILL, Michael James are mutual persons.
KNIGHT, Amanda, KNIGHT, Peter William are mutual persons.
KNIGHT, Peter William are mutual persons.
KNIGHT, Peter William, SULLIVAN, Anthony David are mutual persons.
LAMEY, David Sean are mutual persons.
LAMEY, David Sean are mutual persons.
LAMEY, David Sean are mutual persons.
LAMEY, David Sean are mutual persons.
LAMEY, David Sean are mutual persons.
MCS MEDIA GROUP LTD
POULTON, Myles Nicholas are mutual persons.
ICING CHILD MEDIA LLP
POULTON, Myles Nicholas are mutual persons.
MEDIA CAMPAIGN HOLDINGS LIMITED
MISTRY, Vijay, SQUIRES, Nicholas James, LAMEY, David Sean, RAND, Michael Nicholas, RIVE, Nigel Kenneth, SULLIVAN, Anthony David are mutual persons.
RICHARD HOUSE TRUST
MISTRY, Vijay are mutual persons.
REUTERS CENTENARY FUND LIMITED
MISTRY, Vijay are mutual persons.
BARN THEATRE CLUB LIMITED
RIVE, Nigel Kenneth are mutual persons.
BARN THEATRE TRUST LIMITED(THE)
RIVE, Nigel Kenneth are mutual persons.
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Here’s a quick overview of TV ADVERTISING AGENCY LTD 👀 — a London based business that started in 1984.