- Company Overview for TV ADVERTISING AGENCY LTD (01808134)
- Filing history for TV ADVERTISING AGENCY LTD (01808134)
- People for TV ADVERTISING AGENCY LTD (01808134)
- Charges for TV ADVERTISING AGENCY LTD (01808134)
- More for TV ADVERTISING AGENCY LTD (01808134)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
27 Oct 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
09 Oct 2023 | CH01 | Director's details changed for Mr Myles Nicholas Poulton on 9 October 2023 | |
14 Sep 2023 | AD01 | Registered office address changed from 511 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to C/O Myles Poulton 10 Orange Street London WC2H 7DQ on 14 September 2023 | |
23 Mar 2023 | CH01 | Director's details changed for Mr Myles Nicholas Poulton on 23 March 2023 | |
27 Feb 2023 | AD01 | Registered office address changed from 412 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 511 Mappin House 4 Winsley Street London W1W 8HF on 27 February 2023 | |
04 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
31 Oct 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
25 Aug 2022 | PSC05 | Change of details for Media Campaign Group Ltd as a person with significant control on 22 August 2022 | |
25 Aug 2022 | AD01 | Registered office address changed from 2 Sheraton St Medius House London W1F 8BH United Kingdom to 412 Mappin House 4 Winsley Street London W1W 8HF on 25 August 2022 | |
29 Jul 2022 | PSC05 | Change of details for Media Campaign Group Ltd as a person with significant control on 17 May 2021 | |
13 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
28 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
21 Oct 2021 | PSC07 | Cessation of Myles Nicholas Poulton as a person with significant control on 31 January 2020 | |
21 Oct 2021 | PSC02 | Notification of Media Campaign Group Ltd as a person with significant control on 31 January 2020 | |
17 May 2021 | AD01 | Registered office address changed from 21 1st Floor,Manor House Soho Square London W1D 3QP England to 2 Sheraton St Medius House London W1F 8BH on 17 May 2021 | |
24 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
24 Mar 2021 | MR04 | Satisfaction of charge 7 in full | |
24 Mar 2021 | MR04 | Satisfaction of charge 3 in full | |
18 Nov 2020 | AA | Audit exemption subsidiary accounts made up to 31 January 2020 | |
18 Nov 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 | |
18 Nov 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
18 Nov 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
20 Feb 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
31 Jan 2020 | TM01 | Termination of appointment of Vijay Mistry as a director on 30 December 2019 |