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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Henley Drive, Coombe, United Kingdom, KT2 7EB | Director | 31 January 2010 | Active |
| 239 Stanley Road, Twickenham, TW2 5NL | Secretary | 05 May 1993 | Active |
| 11 Holbrook Lane, Chislehurst, BR7 6PE | Secretary | - | Active |
| 20, Orange Street, London, United Kingdom, WC2H 7EF | Secretary | 01 July 2004 | Active |
| 45 Bolingbroke Grove, London, SW11 6HF | Secretary | 01 June 2000 | Active |
| 11 Holbrook Lane, Chislehurst, BR7 6PE | Director | - | Active |
| 42, Fordington Road, London, United Kingdom, N6 4TD | Director | 09 September 2011 | Active |
| 45 Fordington Road, Highgate, London, N6 4TD | Director | 01 August 2004 | Active |
| 11 The Avenue, Muswell Hill, London, N18 2QE | Director | 01 August 2004 | Active |
| 20, Orange Street, London, United Kingdom, WC2H 7EF | Director | 01 August 2004 | Active |
| Green House Farm, Rotherfield, Town Row, Crowborough, TN6 3QU | Director | 01 August 2004 | Active |
| 21 Mandeville Rise, Welwyn Garden City, AL8 7JT | Director | 05 May 1993 | Active |
| 45 Bolingbroke Grove, London, SW11 6HF | Director | - | Active |
| 4 Gravelye Close, Lindfield, Haywards Heath, RH16 2SN | Director | 21 May 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-18 | Accounts | Legacy. | Download |
| 2020-11-18 | Other | Legacy. | Download |
| 2020-11-18 | Other | Legacy. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
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