Menna Overview
Here’s a quick overview of TV APP AGENCY LTD 👀 — a London based business that started in 2011.
TV APP AGENCY LTD
- Company statusactive
- Company No07551687
- Age15 years 4 months Incorporated 4 March 2011
- Officers4
Address
5 New Street Square, London, EC4A 3TW, England
TV APP AGENCY LTD is an active company incorporated on 4 March 2011 and based in London, England. The company was registered 15 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 20 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Legacy
6 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 10 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Oct 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 01 Aug 2019 | |
| FERRARI, Luca | director | Mar 1985 | 28 Feb 2025 |
| MAHARAJ, Mattie | director | Apr 1983 | 28 Feb 2025 |
| ODREZIN, Sarah Elizabeth | director | Oct 1989 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brightcove Inc. | 01 Aug 2019 | |
| Mr Bruno Pereira | Jun 1977 | 03 Mar 2017 |
| Mr Andrew Richard Eardley | May 1963 | 03 Mar 2017 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
KEENAN, Christopher, NORECK, Robert Jay, PLOTKIN, David Evan are mutual persons.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of TV APP AGENCY LTD 👀 — a London based business that started in 2011.