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TV ADVERTISING AGENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tv Advertising Agency Ltd. The company was founded 40 years ago and was given the registration number 01808134. The firm's registered office is in LONDON. You can find them at 21 1st Floor,manor House, Soho Square, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TV ADVERTISING AGENCY LTD
Company Number:01808134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1984
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:21 1st Floor,manor House, Soho Square, London, England, W1D 3QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Henley Drive, Coombe, United Kingdom, KT2 7EB

Director31 January 2010Active
239 Stanley Road, Twickenham, TW2 5NL

Secretary05 May 1993Active
11 Holbrook Lane, Chislehurst, BR7 6PE

Secretary-Active
20, Orange Street, London, United Kingdom, WC2H 7EF

Secretary01 July 2004Active
45 Bolingbroke Grove, London, SW11 6HF

Secretary01 June 2000Active
11 Holbrook Lane, Chislehurst, BR7 6PE

Director-Active
42, Fordington Road, London, United Kingdom, N6 4TD

Director09 September 2011Active
45 Fordington Road, Highgate, London, N6 4TD

Director01 August 2004Active
11 The Avenue, Muswell Hill, London, N18 2QE

Director01 August 2004Active
20, Orange Street, London, United Kingdom, WC2H 7EF

Director01 August 2004Active
Green House Farm, Rotherfield, Town Row, Crowborough, TN6 3QU

Director01 August 2004Active
21 Mandeville Rise, Welwyn Garden City, AL8 7JT

Director05 May 1993Active
45 Bolingbroke Grove, London, SW11 6HF

Director-Active
4 Gravelye Close, Lindfield, Haywards Heath, RH16 2SN

Director21 May 2002Active

People with Significant Control

Media Campaign Group Ltd
Notified on:31 January 2020
Status:Active
Country of residence:United Kingdom
Address:412, Mappin House, London, United Kingdom, W1W 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Myles Nicholas Poulton
Notified on:01 July 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:2, Sheraton St Medius House, London, United Kingdom, W1F 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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