Company information:
Bygraves Bushell Valladares & Sheldon Limited (No: 05493932)
Address: C/O MYLES POULTON, 10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND
Status: Active
Incorporated: 28-Jun-2005
Accounts Next Due: 30-Oct-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MYLES NICHOLAS POULTON ( DOB: Oct-1969 From: Apr-2013 )
Resigned Director: MARK NICHOLAS BYRON ANDERSON ( DOB: Feb-1953 From: Jun-2005 To: Apr-2013 )
Resigned Director: STEVE MURRAY BYGRAVES ( DOB: Sep-1947 From: Jan-2020 To: Sep-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Director: MICHAEL JAMES GILL ( DOB: Jun-1948 From: Jun-2005 To: Apr-2013 )
Resigned Director: VIJAY MISTRY ( DOB: Apr-1963 From: Apr-2013 To: Dec-2019 )
Resigned Director: DAZWAL JOHN VALLADARES ( DOB: Feb-1940 From: Jan-2020 To: Sep-2023 )
Resigned Secretary: MARK NICHOLAS BYRON ANDERSON ( DOB: Feb-1953 From: Jun-2005 To: Apr-2013 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2005 )
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: Has significant influence or control (Notified: 2016-06-01, Ceased: 2020-01-31)