TV APP AGENCY LTD
Overview
| Company Name | TV APP AGENCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07551687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TV APP AGENCY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TV APP AGENCY LTD located?
| Registered Office Address | 5 New Street Square EC4A 3TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TV APP AGENCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TV APP AGENCY LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for TV APP AGENCY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Brightcove Inc. as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||||||
Appointment of Sarah Elizabeth Odrezin as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of John Brandon Wagner as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Luca Ferrari as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mattie Maharaj as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of David Evan Plotkin as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Keenan as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||
Termination of appointment of Robert Jay Noreck as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||
Appointment of John Brandon Wagner as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 01, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 5 New Street Square London EC4A 3TW on Oct 04, 2019 | 1 pages | AD01 | ||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 New Street Square London EC4A 3TW on Oct 01, 2019 | 1 pages | AD01 | ||||||
Who are the officers of TV APP AGENCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| FERRARI, Luca | Director | 281 Summer Street Boston C/O Brightcove Inc. Ma 02210 United States | Italy | Italian | Entrepreneur | 332970360001 | ||||||||
| MAHARAJ, Mattie | Director | 281 Summer Street Boston C/O Brightcove Inc. Ma 02210 United States | United States | American | Vp, Accounting | 332970350001 | ||||||||
| ODREZIN, Sarah Elizabeth | Director | 281 Summer Street Boston C/O Brightcove Inc. Ma 02210 United States | United States | American | Hr Officer | 332970420001 | ||||||||
| EARDLEY, Andrew Richard | Director | 20-22 Wenlock Road N1 7GU London Tv App Agency Ltd England | United Kingdom | British | Company Director | 158250180001 | ||||||||
| KEENAN, Christopher | Director | 290 Congress Street Boston Brightcove Inc. United States | United States | Canadian | Vice President, Business & Legal Affairs, Brightco | 122433510002 | ||||||||
| NORECK, Robert Jay | Director | 290 Congress Street Boston Brightcove Inc. United States | United States | American | Cfo | 252567130001 | ||||||||
| PEREIRA, Bruno | Director | 20-22 Wenlock Road N1 7GU London Tv App Agency Ltd England | United Kingdom | Portuguese | Head Of Sales | 158250190001 | ||||||||
| PLOTKIN, David Evan | Director | 290 Congress Street Boston Brightcove Inc. United States | United States | American | Chief Legal Officer | 252567120001 | ||||||||
| WAGNER, John Brandon | Director | 281 Summer Street Boston C/O Brightcove Inc. Ma 02210 United States | United States | American | Chief Financial Officer | 324085940001 |
Who are the persons with significant control of TV APP AGENCY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brightcove Inc. | Aug 01, 2019 | Congress Street 4th Floor 02210 Boston 290 Ma United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruno Pereira | Mar 03, 2017 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: Portuguese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Richard Eardley | Mar 03, 2017 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TV APP AGENCY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0