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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Squires, Nicholas James
    Born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-07-01
    OF - Director → CIF 0
    Squires, Nicholas James
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 2
    Poulton, Myles Nicholas
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Director → CIF 0
    Mr Myles Nicholas Poulton
    Born in October 1969
    Individual (26 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Sullivan, Anthony David
    Born in March 1950
    Individual (10 offsprings)
    Officer
    2002-05-21 ~ 2007-10-19
    OF - Director → CIF 0
  • 4
    Knight, Amanda
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2011-09-09 ~ 2012-07-09
    OF - Director → CIF 0
  • 5
    Rive, Nigel Kenneth
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1993-05-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Gill, Michael James
    Born in June 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-05
    OF - Director → CIF 0
    Gill, Michael James
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-05
    OF - Secretary → CIF 0
  • 7
    Mistry, Vijay
    Born in April 1963
    Individual (20 offsprings)
    Officer
    2004-08-01 ~ 2019-12-30
    OF - Director → CIF 0
    Mistry, Vijay
    Individual (20 offsprings)
    Officer
    2004-07-01 ~ 2019-12-30
    OF - Secretary → CIF 0
  • 8
    Knight, Peter William
    Born in March 1960
    Individual (19 offsprings)
    Officer
    2004-08-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 9
    Lamey, David Sean
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2004-08-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 10
    Brown, Patrick Alexander
    Individual (12 offsprings)
    Officer
    1993-05-05 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Rand, Michael Nicholas
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    MEDIA CAMPAIGN GROUP LTD
    - now 07960720
    HAI MEDIA HOLDINGS LIMITED - 2020-01-13
    412, Mappin House, 4 Winsley Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TV ADVERTISING AGENCY LTD

Period: 2015-09-30 ~ now
Company number: 01808134
Registered names
TV ADVERTISING AGENCY LTD - now
TV ADD LIMITED - 2015-09-30
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Debtors
259,724 GBP2025-01-31
259,724 GBP2024-01-31
Creditors
Amounts falling due within one year
-3,910 GBP2025-01-31
-3,910 GBP2024-01-31
Net Current Assets/Liabilities
255,814 GBP2025-01-31
255,814 GBP2024-01-31
Total Assets Less Current Liabilities
255,814 GBP2025-01-31
255,814 GBP2024-01-31
Equity
Called up share capital
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Retained earnings (accumulated losses)
205,814 GBP2025-01-31
205,814 GBP2024-01-31
Equity
255,814 GBP2025-01-31
255,814 GBP2024-01-31
Amounts owed by group undertakings and participating interests
259,724 GBP2025-01-31
259,724 GBP2024-01-31
Other Creditors
Amounts falling due within one year
3,910 GBP2025-01-31
3,910 GBP2024-01-31

  • TV ADVERTISING AGENCY LTD
    Info
    TV ADD LIMITED - 2015-09-30
    SQUIRES ROBERTSON GILL LIMITED - 2015-09-30
    SQUIRES WHITE ROBERTSON GILL LIMITED - 2015-09-30
    SQUIRES AND WHITE MEDIA LIMITED - 2015-09-30
    Registered number 01808134
    C/o Myles Poulton, 10 Orange Street, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1984-04-12 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.