TV ADVERTISING AGENCY LTD
Company details
- Registered name
- TV ADVERTISING AGENCY LTD
- Company number
- 01808134
- Registered office
- C/O MYLES POULTON, 10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND · 588 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 April 1984
- Status
- Active
- Age
- 42 years
- Previous names
- TV ADD LIMITED (to 30 Sept 2015) · SQUIRES ROBERTSON GILL LIMITED (to 30 Sept 2015)
- Nature of business (SIC)
- 73110 — Advertising agencies
- Accounts — next due
- 30 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2020 | Person with significant control ceased | Mr Myles Nicholas Poulton | — |
| 31/01/2020 | Person with significant control added | — | Media Campaign Group Ltd |
| 30/12/2019 | Director resigned | MISTRY, Vijay | — |
| 30/12/2019 | Secretary resigned | MISTRY, Vijay | — |
| 22/02/2019 | Charge registered | — | A registered charge |
| 01/07/2016 | Person with significant control added | — | Mr Myles Nicholas Poulton |
| 30/09/2015 | Registered name changed | SQUIRES ROBERTSON GILL LIMITED | TV ADD LIMITED |
| 30/09/2015 | Registered name changed | TV ADD LIMITED | TV ADVERTISING AGENCY LTD |
| 09/07/2012 | Director resigned | KNIGHT, Amanda | — |
| 09/09/2011 | Director appointed | — | KNIGHT, Amanda |
| 13/05/2010 | Director resigned | KNIGHT, Peter William | — |
| 31/01/2010 | Director appointed | — | POULTON, Myles Nicholas |
| 30/04/2009 | Director resigned | RIVE, Nigel Kenneth | — |
| 31/10/2007 | Director resigned | RAND, Michael Nicholas | — |
| 19/10/2007 | Director resigned | SULLIVAN, Anthony David | — |
| 01/09/2005 | Director resigned | LAMEY, David Sean | — |
| 01/08/2004 | Director appointed | — | RAND, Michael Nicholas |
| 01/08/2004 | Director appointed | — | MISTRY, Vijay |
| 01/08/2004 | Director appointed | — | LAMEY, David Sean |
| 01/08/2004 | Director appointed | — | KNIGHT, Peter William |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 256 | 256 |
| Employees (avg) | 0 | — |
Documents for TV ADVERTISING AGENCY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TV ADVERTISING AGENCY LTD (01808134)
TV ADVERTISING AGENCY LTD is a private limited company incorporated on 12 April 1984 and registered in the United Kingdom under company number 01808134. Its registered office is at C/O MYLES POULTON, 10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 January 2025. 14 active officers are on record , and the person with significant control is Media Campaign Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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