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TV ADVERTISING AGENCY LTD - 2 Sheraton St Medius House, London, W1F 8BH, United Kingdom
Company Information
- Company registration number
- 01808134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Sheraton St Medius House
- London
- W1F 8BH
- United Kingdom 2 Sheraton St Medius House, London, W1F 8BH, United Kingdom UK
Management
- Managing Directors
- POULTON, Myles Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-04-12
- Age Of Company 1984-04-12 40 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Media Campaign Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TV ADD LIMITED
- Filing of Accounts
- Due Date: 2022-10-30
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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TV ADVERTISING AGENCY LTD Company Description
- TV ADVERTISING AGENCY LTD is a ltd registered in United Kingdom with the Company reg no 01808134. Its current trading status is "live". It was registered 1984-04-12. It was previously called TV ADD LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 2 Sheraton St Medius House .
Get TV ADVERTISING AGENCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tv Advertising Agency Ltd - 2 Sheraton St Medius House, London, W1F 8BH, United Kingdom
- 1984-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-10-28) - AA
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cessation-of-a-person-with-significant-control (2021-10-21) - PSC07
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notification-of-a-person-with-significant-control (2021-10-21) - PSC02
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mortgage-satisfy-charge-full (2021-03-24) - MR04
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confirmation-statement-with-updates (2021-03-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-17) - AD01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-31) - TM02
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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legacy (2020-11-18) - PARENT_ACC
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legacy (2020-11-18) - AGREEMENT2
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legacy (2020-11-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-08) - AA
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legacy (2019-11-08) - PARENT_ACC
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legacy (2019-11-08) - AGREEMENT2
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legacy (2019-11-08) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-27) - MR01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-10-31) - AA01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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legacy (2018-11-26) - AGREEMENT2
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legacy (2018-11-26) - PARENT_ACC
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legacy (2018-12-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-17) - AA
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legacy (2017-11-17) - PARENT_ACC
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legacy (2017-11-17) - AGREEMENT2
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legacy (2017-11-17) - GUARANTEE2
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-09-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-11-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-05) - AA
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change-person-secretary-company-with-change-date (2013-07-24) - CH03
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change-person-director-company-with-change-date (2013-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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termination-director-company-with-name (2012-07-30) - TM01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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termination-director-company-with-name (2012-10-09) - TM01
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accounts-with-accounts-type-full (2012-11-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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appoint-person-director-company-with-name (2011-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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termination-director-company-with-name (2010-04-06) - TM01
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accounts-with-accounts-type-full (2010-11-01) - AA
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appoint-person-director-company-with-name (2010-12-16) - AP01
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termination-director-company-with-name (2010-07-12) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-01) - AA
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-27) - AA
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certificate-change-of-name-company (2008-10-08) - CERTNM
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legacy (2008-02-21) - 363a
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legacy (2008-02-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-07) - 288b
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legacy (2007-01-26) - 363a
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accounts-with-accounts-type-full (2007-12-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-01-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288b
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accounts-with-accounts-type-full (2005-07-10) - AA
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legacy (2005-02-16) - 288c
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-29) - 363s
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-08-03) - 288b
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legacy (2004-08-03) - 288a
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legacy (2004-10-20) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-19) - AA
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legacy (2003-06-09) - 287
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legacy (2003-01-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-16) - 225
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-05-11) - 403a
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resolution (2002-06-01) - RESOLUTIONS
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legacy (2002-06-01) - 288a
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legacy (2002-02-26) - 363s
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resolution (2002-04-03) - RESOLUTIONS
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re-registration-memorandum-articles (2002-04-03) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-04-03) - CERT10
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legacy (2002-04-03) - 53
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legacy (2002-05-29) - 395
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legacy (2002-06-01) - 155(6)a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-12) - AA
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legacy (2001-02-13) - 363s
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accounts-with-accounts-type-full (2001-01-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-07) - AA
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legacy (2000-02-07) - 363s
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legacy (2000-06-09) - 288b
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legacy (2000-06-09) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-29) - 395
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legacy (1999-01-29) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-17) - AA
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legacy (1998-01-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-30) - AA
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legacy (1997-02-21) - 395
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legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-23) - AA
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legacy (1996-11-28) - 287
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legacy (1996-01-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-22) - AA
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legacy (1995-01-29) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-17) - 363s
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accounts-with-accounts-type-full (1994-01-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-19) - AA
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legacy (1993-01-19) - 363s
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legacy (1993-06-06) - 288
keyboard_arrow_right 1992
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legacy (1992-02-21) - 363s
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accounts-with-accounts-type-full (1992-02-14) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-26) - AA
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legacy (1991-01-24) - 363a
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legacy (1991-01-15) - 288
keyboard_arrow_right 1990
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legacy (1990-01-23) - 363
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accounts-with-accounts-type-full (1990-01-23) - AA
keyboard_arrow_right 1989
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legacy (1989-02-04) - 288
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legacy (1989-02-04) - 287
keyboard_arrow_right 1988
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legacy (1988-01-28) - 363
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memorandum-articles (1988-01-29) - MEM/ARTS
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accounts-with-accounts-type-full (1988-02-07) - AA
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legacy (1988-02-12) - 43(3)
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resolution (1988-02-12) - RESOLUTIONS
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legacy (1988-01-15) - 287
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legacy (1988-02-12) - 43(3)e
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auditors-statement (1988-02-12) - AUDS
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accounts-balance-sheet (1988-02-12) - BS
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auditors-report (1988-02-12) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-02-12) - CERT7
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legacy (1988-03-08) - 88(3)
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legacy (1988-11-22) - 363
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accounts-with-accounts-type-full (1988-11-22) - AA
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re-registration-memorandum-articles (1988-02-12) - MAR
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legacy (1988-03-08) - 88(2)
keyboard_arrow_right 1987
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legacy (1987-05-07) - 395
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legacy (1987-03-31) - 363
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accounts-with-accounts-type-full (1987-02-10) - AA
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-06-01) - CERTNM
keyboard_arrow_right 1984
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miscellaneous (1984-04-12) - MISC