Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
TV Advertising Agency Ltd
- Incorporated
- 12 April 1984 (42 years)
- Previously known as
- TV Add Limited (until 30 September 2015)Squires Robertson Gill Limited (until 9 October 2008)Squires White Robertson Gill Limited (until 12 February 1988)Earlier: Squires and White Media Limited
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Myles Poulton10 Orange StreetLondonWC2H 7DQ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2010
British
Born October 1969 (57)
Officer history (13 former)
30 December 2019
30 December 2019
9 July 2012
9 September 2011
13 May 2010
31 January 2010
30 April 2009
31 October 2007
19 October 2007
1 September 2005
1 August 2004
1 August 2004
1 August 2004
1 August 2004
1 July 2004
Resigned Squires, Nicholas James as Secretary
1 July 2004
1 July 2004
Resigned Squires, Nicholas James as Director
21 May 2002
1 June 2000
Appointed Squires, Nicholas James as Secretary
31 May 2000
Resigned Brown, Patrick Alexander as Secretary
5 May 1993
Appointed Brown, Patrick Alexander as Secretary
5 May 1993
5 May 1993
5 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07960720
Former controllers (1)
31 January 2020
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Media Campaign Group Ltd Owns 75–100% of shares
Bygraves Bushell Valladares & Sheldon Limited Owns 75–100% of shares
Clear Media Limited Owns 75–100% of shares
Madison Bell Limited Owns 75–100% of shares
Media Campaign Limited Owns 75–100% of shares
Media Circus Group Limited Owns 75–100% of shares
Response Advertising International Limited Owns 75–100% of shares
TV Advertising Agency Ltd This company Owns 75–100% of shares
W1 Outdoor Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £259,724 |
| Creditors (< 1 year) | £3,910 |
| Net Current Assets | £255,814 |
| Shareholder Funds | £255,814 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 26 February 2026 | Director's details changed | |||
| 30 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 13 November 2024 | Accounts for a dormant company | 31 January 2024 |
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