Company information:
Tv Advertising Agency Ltd (No: 01808134)
Address: C/O MYLES POULTON, 10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND
Status: Active
Incorporated: 04-Dec-1984
Accounts Next Due: 30-Oct-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 73110 - Advertising agencies
Current Director: MYLES NICHOLAS POULTON ( DOB: Oct-1969 From: Jan-2010 )
Resigned Director: MICHAEL JAMES GILL ( DOB: Jun-1948 From: Dec-1991 To: May-1993 )
Resigned Director: PETER WILLIAM KNIGHT ( DOB: Mar-1960 From: Aug-2004 To: May-2010 )
Resigned Director: AMANDA KNIGHT ( DOB: Jan-1964 From: Sep-2011 To: Jul-2012 )
Resigned Director: DAVID SEAN LAMEY ( DOB: Apr-1964 From: Aug-2004 To: Sep-2005 )
Resigned Director: VIJAY MISTRY ( DOB: Apr-1963 From: Aug-2004 To: Dec-2019 )
Resigned Director: MICHAEL NICHOLAS RAND ( DOB: May-1952 From: Aug-2004 To: Oct-2007 )
Resigned Director: NIGEL KENNETH RIVE ( DOB: Aug-1947 From: May-1993 To: Apr-2009 )
Resigned Director: NICHOLAS JAMES SQUIRES ( DOB: May-1953 From: Dec-1991 To: Jul-2004 )
Resigned Director: ANTHONY DAVID SULLIVAN ( DOB: Mar-1950 From: May-2002 To: Oct-2007 )
Resigned Secretary: PATRICK ALEXANDER BROWN ( DOB: Oct-1947 From: May-1993 To: May-2000 )
Resigned Secretary: MICHAEL JAMES GILL ( DOB: Jun-1948 From: Dec-1991 To: May-1993 )
Resigned Secretary: VIJAY MISTRY ( DOB: Apr-1963 From: Jul-2004 To: Dec-2019 )
Resigned Secretary: NICHOLAS JAMES SQUIRES ( DOB: May-1953 From: Jun-2000 To: Jul-2004 )
Persons of Significant Control:
Media Campaign Group Ltd, 412 Mappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-31)
Mr Myles Nicholas Poulton, 2 Sheraton St Medius House, London, W1F 8BH, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-07-01, Ceased: 2020-01-31)