Bygraves Bushell Valladares & Sheldon Limited

Active05493932 Private limited company
Incorporated
28 June 2005 (21 years)
Previously known as
Media Elements Limited (until 22 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Orange Street
C/o Myles Poulton
London
WC2H 7DQ

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
British
Born October 1969 (57)
Officer history (8 former)
13 September 2023
Resigned Bygraves, Steve Murray as Director
13 September 2023
Resigned Valladares, Dazwal John as Director
1 January 2020
Appointed Bygraves, Steve Murray as Director
1 January 2020
Appointed Valladares, Dazwal John as Director
31 December 2019
Resigned Mistry, Vijay as Director
1 April 2013
Resigned Anderson, Mark Nicholas Byron as Director
1 April 2013
Appointed Mistry, Vijay as Director
1 April 2013
Appointed Poulton, Myles Nicholas as Director
1 April 2013
Resigned Gill, Michael James as Director
1 April 2013
Resigned Anderson, Mark Nicholas Byron as Secretary
28 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
28 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
28 June 2005
Appointed Anderson, Mark Nicholas Byron as Director
28 June 2005
Appointed Gill, Michael James as Director
28 June 2005
Appointed Anderson, Mark Nicholas Byron as Secretary

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
Ceased Myles Nicholas Poulton — Has significant influence or control

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 This company 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
TV Advertising Agency Ltd Owns 75–100% of shares
W1 Outdoor Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates28 June 2026
5 November 2025Other filing
5 November 2025Other filing
5 November 2025Accounts filing
5 November 2025Audit exemption subsidiary accounts31 January 2025
Show all recent filings

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