Tv Advertising Agency Ltd

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tv advertising agency ltd
live
Micro

Tv Advertising Agency Ltd

01808134•Private Limited With Share Capital

C/O Myles Poulton, 10 Orange Street, London, WC2H7DQ
Website02073890876

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Incorporated

12/04/1984

Company Age

42 years

Directors

1

Employees

—

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Tv Advertising Agency Ltd (01808134) is a private limited with share capital incorporated on 12/04/1984 (42 years old) and registered in london, WC2H7DQ. The company operates under SIC code 73110 - advertising agencies.

Tv advertising agency ltd is a marketing and advertising company based out of united kingdom.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 12/04/1984
WC2H7DQ

Financial Overview

Total Assets

£259.7K

Liabilities

£3.9K

Net Assets

£255.8K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
myles nicholas poulton
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2020
Legacy
Category:Accounts
Date:18-11-2020
Legacy
Category:Other
Date:18-11-2020
Legacy
Category:Other
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2019
Legacy
Category:Accounts
Date:08-11-2019
Legacy
Category:Other
Date:08-11-2019
Legacy
Category:Other
Date:08-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2018
Legacy
Category:Other
Date:05-12-2018
Legacy
Category:Accounts
Date:26-11-2018
Legacy
Category:Other
Date:26-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2017
Legacy
Category:Accounts
Date:17-11-2017
Legacy
Category:Other
Date:17-11-2017
Legacy
Category:Other
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2008
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:03-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

10 Orange Street, London, WC2H7DQRegistered

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Contact

02073890876
tvadvertising.agency
C/O Myles Poulton, 10 Orange Street, London, WC2H7DQ