TA

TV ADVERTISING AGENCY LTD

Active

Company number 01808134

London, England · Incorporated 12 April 1984

C/O Myles Poulton, 10 Orange Street, London, WC2H 7DQ, England

Last updated on 11 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SQUIRES AND WHITE MEDIA LIMITED · 12 April 1984 – 1 June 1986

SQUIRES WHITE ROBERTSON GILL LIMITED · 1 June 1986 – 12 February 1988

SQUIRES ROBERTSON GILL LIMITED · 12 February 1988 – 9 October 2008

TV ADD LIMITED · 9 October 2008 – 30 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
30 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Media Campaign Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Dormant
Accounts
27 October 2023 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Change Person Director Company With Change Date
Officers
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Dormant
Accounts
28 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Legacy
Other
18 November 2020 View
Legacy
Other
18 November 2020 View
Legacy
Accounts
18 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Legacy
Other
8 November 2019 View
Legacy
Other
8 November 2019 View
Legacy
Accounts
8 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2018 View
Legacy
Other
5 December 2018 View
Legacy
Other
26 November 2018 View
Legacy
Accounts
26 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Legacy
Other
17 November 2017 View
Legacy
Other
17 November 2017 View
Legacy
Accounts
17 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2015 View
Certificate Change Of Name Company
Change Of Name
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Change Person Secretary Company With Change Date
Officers
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Dormant
Accounts
1 December 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Dormant
Accounts
27 November 2008 View
Certificate Change Of Name Company
Change Of Name
8 October 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Full
Accounts
4 December 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Officers
14 December 2005 View
Accounts With Accounts Type Full
Accounts
10 July 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Accounts With Accounts Type Full
Accounts
18 June 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Address
9 June 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Accounts
16 June 2002 View
Legacy
Capital
1 June 2002 View
Resolution
Resolution
1 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
11 May 2002 View
Legacy
Mortgage
11 May 2002 View
Legacy
Mortgage
11 May 2002 View
Legacy
Mortgage
11 May 2002 View
Legacy
Mortgage
11 May 2002 View
Resolution
Resolution
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Legacy
Reregistration
3 April 2002 View
Re Registration Memorandum Articles
Incorporation
3 April 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 April 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Full
Accounts
12 December 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Full
Accounts
5 January 2001 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Full
Accounts
7 January 2000 View
Legacy
Mortgage
29 April 1999 View
Legacy
Mortgage
29 April 1999 View
Legacy
Mortgage
29 April 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Full
Accounts
17 December 1998 View
Legacy
Annual Return
25 January 1998 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Legacy
Mortgage
21 February 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Address
28 November 1996 View
Legacy
Annual Return
28 January 1996 View
Accounts With Accounts Type Full
Accounts
22 December 1995 View
Legacy
Annual Return
29 January 1995 View
Accounts With Accounts Type Full
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 January 1994 View
Accounts With Accounts Type Full
Accounts
9 January 1994 View
Legacy
Officers
6 June 1993 View
Legacy
Officers
6 June 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Full
Accounts
19 January 1993 View
Legacy
Annual Return
21 February 1992 View
Accounts With Accounts Type Full
Accounts
14 February 1992 View
Accounts With Accounts Type Full
Accounts
26 April 1991 View
Legacy
Annual Return
24 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1990 View
Legacy
Annual Return
23 January 1990 View
Legacy
Address
4 February 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Annual Return
22 November 1988 View
Accounts With Accounts Type Full
Accounts
22 November 1988 View
Legacy
Capital
8 March 1988 View
Legacy
Capital
8 March 1988 View
Resolution
Resolution
12 February 1988 View
Legacy
Reregistration
12 February 1988 View
Legacy
Reregistration
12 February 1988 View
Re Registration Memorandum Articles
Incorporation
12 February 1988 View
Accounts Balance Sheet
Accounts
12 February 1988 View
Auditors Report
Auditors
12 February 1988 View
Auditors Statement
Auditors
12 February 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
12 February 1988 View
Accounts With Accounts Type Full
Accounts
7 February 1988 View
Memorandum Articles
Incorporation
29 January 1988 View
Legacy
Annual Return
28 January 1988 View
Legacy
Address
15 January 1988 View
Legacy
Mortgage
7 May 1987 View
Legacy
Annual Return
31 March 1987 View
Accounts With Accounts Type Full
Accounts
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
1 June 1986 View
Miscellaneous
Miscellaneous
12 April 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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