Tv Advertising Agency Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMedia Campaign Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-31 · No cessation recorded
Source record 209908165Show 1 ceased record
MP
Mr Myles Nicholas PoultonIndividual
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-07-01 · Ceased 2020-01-31
Source record 209699298People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
AK
Amanda KnightResigned director
Resigned 2011-09-09 · Company Director
DL
David LameyResigned director
Resigned 2004-08-01 · 1 yr · Advertising
VM
Resigned 2004-08-01 · 15 yrs · Company Director
PK
Peter KnightResigned director
Resigned 2004-08-01 · 5 yrs · Company Director
MR
Michael RandResigned director
Resigned 2004-08-01 · 3 yrs · Company Director
AS
Anthony SullivanResigned director
Resigned 2002-05-21 · 5 yrs · Managing Director
NS
Resigned 2000-06-01 · 4 yrs
PB
Patrick BrownResigned secretary
Resigned 1993-05-05 · 7 yrs
NR
Nigel RiveResigned director
Resigned 1993-05-05 · 15 yrs · Media Director
MG
Resigned 1991-12-31 · 1 yr · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active