TV APP AGENCY LTD
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 07551687
- Last Updated: 01 Mar 2024
Company Profile
TV APP AGENCY LTD was incorporated on Friday, March 4, 2011 as a Private Limited Company with registered address in LONDON. TV APP AGENCY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 15 days.
| Name | TV APP AGENCY LTD |
|---|---|
| Company number | 07551687 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brightcove Inc. Congress Street, 4th Floor, 02210 |
Dates: Thursday, August 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Richard Eardley Nationality: British |
Dates: Friday, March 3, 2017 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Bruno Pereira Nationality: Portuguese |
Dates: Friday, March 3, 2017 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (71 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against TV APP AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TV APP AGENCY LTD | 04 Mar 2011 |