THE TV AGENCY LIMITED
RYTON

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Company number 07875219
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 18 SANDPIPER CLOSE, RYTON, TYNE AND WEAR, NE40 3XD
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 21 January 2016 GBP 147 . The most likely internet sites of THE TV AGENCY LIMITED are www.thetvagency.co.uk, and www.the-tv-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Wylam Rail Station is 2.5 miles; to Prudhoe Rail Station is 4.5 miles; to Dunston Rail Station is 4.6 miles; to Newcastle Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tv Agency Limited is a Private Limited Company. The company registration number is 07875219. The Tv Agency Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of The Tv Agency Limited is 18 Sandpiper Close Ryton Tyne and Wear Ne40 3xd. . O'NEILL, Anthony James is a Director of the company. O'NEILL, Kathryn is a Director of the company. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
O'NEILL, Anthony James
Appointed Date: 08 December 2011
43 years old

Director
O'NEILL, Kathryn
Appointed Date: 01 July 2015
46 years old

Persons With Significant Control

Mrs Kathryn O'Neill
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony James O'Neill
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE TV AGENCY LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 147

15 Feb 2016
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 100

15 Feb 2016
Particulars of variation of rights attached to shares
...
... and 9 more events
16 Apr 2014
Total exemption small company accounts made up to 31 December 2013
23 Dec 2013
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1

14 May 2013
Total exemption small company accounts made up to 31 December 2012
11 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted