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TV APP Agency Ltd

TV APP Agency Ltd is an active company incorporated on 4 March 2011 with the registered office located in London, City of London. TV APP Agency Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07551687
Private limited company
Age
14 years
Incorporated 4 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
5 New Street Square
London
EC4A 3TW
England
Same address for the past 6 years
Telephone
02032860021
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jun 1975
Director • American • Lives in United States • Born in Apr 1983
Director • Chief Legal Officer • American • Lives in United States • Born in Feb 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1973
Director • American • Lives in United States • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightcove UK Ltd
Taylor Wessing Secretaries Limited, Christopher Keenan, and 2 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £631.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£651.7K
Decreased by £7.8K (-1%)
Total Liabilities
-£432
Decreased by £152 (-26%)
Net Assets
£651.27K
Decreased by £7.64K (-1%)
Debt Ratio (%)
0%
Decreased by 0.02% (-25%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Notification of PSC Statement
7 Months Ago on 20 Mar 2025
Sarah Elizabeth Odrezin Appointed
8 Months Ago on 28 Feb 2025
Luca Ferrari Appointed
8 Months Ago on 28 Feb 2025
John Brandon Wagner Resigned
8 Months Ago on 28 Feb 2025
Mattie Maharaj Appointed
8 Months Ago on 28 Feb 2025
David Evan Plotkin Resigned
8 Months Ago on 28 Feb 2025
Christopher Keenan Resigned
8 Months Ago on 28 Feb 2025
Brightcove Inc. (PSC) Resigned
9 Months Ago on 4 Feb 2025
Get Credit Report
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 10 Jul 2025
Cessation of Brightcove Inc. as a person with significant control on 4 February 2025
Submitted on 20 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 20 Mar 2025
Notification of a person with significant control statement
Submitted on 20 Mar 2025
Termination of appointment of David Evan Plotkin as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mattie Maharaj as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of John Brandon Wagner as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Luca Ferrari as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Sarah Elizabeth Odrezin as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Christopher Keenan as a director on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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