TV ADVERTISING AGENCY LTD is a business entity registered at Companies House, UK, with entity identifier is 01808134. The registration start date is April 12, 1984. The current status is Active.
Company Number | 01808134 |
Company Name | TV ADVERTISING AGENCY LTD |
Registered Address |
21 1st Floor,manor House Soho Square London W1D 3QP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1984-04-12 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 30 |
Account Ref Month | 1 |
Accounts Due Date | 2021-10-30 |
Accounts Last Update | 2020-01-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Mortgage Charges | 8 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
73110 | Advertising agencies |
Address |
21 1ST FLOOR,MANOR HOUSE SOHO SQUARE |
Post Town | LONDON |
Post Code | W1D 3QP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
MEDIA CAMPAIGN GROUP LTD | 21 1st Floor,manor House, Soho Square, London, W1D 3QP, England |
MEDIA CIRCUS GROUP LIMITED | 21 1st Floor,manor House, Soho Square, London, W1D 3QP, England |
MEDIA CAMPAIGN HOLDINGS LIMITED | 21 1st Floor,manor House, Soho Square, London, W1D 3QP, England |
RESPONSE ADVERTISING INTERNATIONAL LIMITED | 21 1st Floor,manor House, Soho Square, London, W1D 3QP, England |
MEDIA CAMPAIGN SERVICES LIMITED | 21 1st Floor,manor House, Soho Square, London, W1D 3QP, England |
FREEWAY MEDIA LTD | 21 1st Floor,manor House, Soho Square, London, W1D 3QP, England |
PROLETARIAT LTD | 21 1st Floor,manor House, Soho Square, London, W1D 3QP, England |
FRONTLINE MEDIA LTD | 21 1st Floor,manor House, Soho Square, London, W1D 3QP, England |
Entity Name | Office Address |
---|---|
CORE RESIDENTIAL LTD | 21 Soho Square Soho Square, C/o Chalkhill Partners LLP, London, W1D 3QP, England |
CHALKHILL PARTNERS LLP | 21 Soho Square, London, W1D 3QP, England |
VILLAGE GREEN MEDIA LIMITED | 1st Floor, 21, Soho Square, London, W1D 3QP, England |
BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED | 21 1st Floor, Manor House, Soho Square, London, W1D 3QP, England |
CLEAR MEDIA LIMITED | 21 1st Floor Manor House, Soho Square, London, W1D 3QP, England |
W1 OUTDOOR LIMITED | 21 1st Floor, Manor House, Soho Square, London, W1D 3QP, England |
MEDIA CAMPAIGN LIMITED | 21 1st Floor, Manor House, Soho Square, London, W1D 3QP, England |
MADISON BELL LIMITED | 21 1st Floor Manor House, Soho Square, London, W1D 3QP, England |
CONTENT TV LIMITED | 21 1st Floor Manor House, Soho Square, London, W1D 3QP, England |
RESPONSE ADVERTISING LIMITED | 21 1st Floor Manor House, Soho Square, London, W1D 3QP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MISTRY, Vijay | Secretary (Active) | 20 Orange Street, London, United Kingdom, WC2H 7EF | / 1 July 2004 |
/ |
|
MISTRY, Vijay | Director (Active) | 20 Orange Street, London, United Kingdom, WC2H 7EF | April 1963 / 1 August 2004 |
British / United Kingdom |
Company Director |
POULTON, Myles Nicholas | Director (Active) | 20 Orange Street, London, United Kingdom, WC2H 7EF | October 1969 / 31 January 2010 |
British / United Kingdom |
Company Director |
BROWN, Patrick Alexander | Secretary (Resigned) | 239 Stanley Road, Twickenham, TW2 5NL | / 5 May 1993 |
/ |
|
GILL, Michael James | Secretary (Resigned) | 11 Holbrook Lane, Chislehurst, Kent, BR7 6PE | / |
/ |
|
SQUIRES, Nicholas James | Secretary (Resigned) | 45 Bolingbroke Grove, London, SW11 6HF | / 1 June 2000 |
/ |
|
GILL, Michael James | Director (Resigned) | 11 Holbrook Lane, Chislehurst, Kent, BR7 6PE | June 1948 / |
British / |
Company Director |
KNIGHT, Amanda | Director (Resigned) | 42 Fordington Road, London, United Kingdom, N6 4TD | January 1964 / 9 September 2011 |
British / England |
Company Director |
KNIGHT, Peter William | Director (Resigned) | 45 Fordington Road, Highgate, London, N6 4TD | March 1960 / 1 August 2004 |
British / United Kingdom |
Company Director |
LAMEY, David Sean | Director (Resigned) | 11 The Avenue, Muswell Hill, London, N18 2QE | April 1964 / 1 August 2004 |
British / United Kingdom |
Advertising |
RAND, Michael Nicholas | Director (Resigned) | Green House Farm, Rotherfield, Town Row, Crowborough, East Sussex, TN6 3QU | May 1952 / 1 August 2004 |
British / |
Company Director |
RIVE, Nigel Kenneth | Director (Resigned) | 21 Mandeville Rise, Welwyn Garden City, Hertfordshire, AL8 7JT | August 1947 / 5 May 1993 |
British / England |
Media Director |
SQUIRES, Nicholas James | Director (Resigned) | 45 Bolingbroke Grove, London, SW11 6HF | May 1953 / |
British / |
Company Director |
SULLIVAN, Anthony David | Director (Resigned) | 4 Gravelye Close, Lindfield, Haywards Heath, West Sussex, RH16 2SN | March 1950 / 21 May 2002 |
British / England |
Managing Director |
Post Town | LONDON |
Post Code | W1D 3QP |
SIC Code | 73110 - Advertising agencies |
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