BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED
Active - Accounts Filed
General Information
NAME
BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED
COMPANY NUMBER
05493932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/2005
(19 years and 4 months old)
WEBSITE
www.mediacircusgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
28/06/2005
22/01/2020
MEDIA ELEMENTS LIMITED
LONDON
WC2H 7DQ
Telephone: 02073890800
TPS: No
10 Orange Street
LONDON
WC2H 7DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA CIRCUS GROUP LIMITED | Active - Accounts Filed | View Report |
| BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 25/09/2023 | Steve Murray Bygraves (926603577) has left the board |
Credit Risk Overview
Want to learn more about BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2013 - Present (11 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 11 Past: 20 |
View Report |
|
Director: 28/06/2005 - 01/04/2013 (7 years and 9 months) Secretary: 28/06/2005 - 01/04/2013 (7 years and 9 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
28/06/2005 - Present (19 years and 4 months) 28/06/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
28/06/2005 - Present (19 years and 4 months) 28/06/2005 - Present (19 years and 4 months) 28/06/2005 - Present (19 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
28/06/2005 - 01/04/2013 (7 years and 9 months) Born in Jun 1948 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA CAMPAIGN GROUP LTD | Active - Accounts Filed | View Report |
| MEDIA CIRCUS GROUP LIMITED | Active - Accounts Filed | View Report |
| BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED | Active - Accounts Filed | View Report |
| MADISON BELL LIMITED | Active - Accounts Filed | View Report |
| MEDIA CAMPAIGN LIMITED | Active - Accounts Filed | View Report |
| CLEAR MEDIA LIMITED | Active - Accounts Filed | View Report |
| MEDIA CAMPAIGN TRUSTEES LIMITED | Non-Trading | View Report |
| TV ADVERTISING AGENCY LTD | Non-Trading | View Report |
| W1 OUTDOOR LIMITED | Non-Trading | View Report |
| RESPONSE ADVERTISING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 25/09/2023 | Steve Murray Bygraves (926603577) has left the board |
| 25/09/2023 | Dazwal John Valladares (901221435) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 19/05/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Dazwal John Valladares (901221435) Appointed |
| 15/01/2020 | Vijay Mistry (904533400) has left the board |
| 15/01/2020 | New Board Member Steve Murray Bygraves (926603577) Appointed |
| 14/11/2019 | New Accounts filed |
| 26/09/2019 | Change in Reg. Office |
| 10/07/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 24/07/2014 | Change in Reg. Office |
| 18/07/2014 | New Board Member Myles Nicholas Poulton (907791507) Appointed |
| 18/07/2014 | Myles Nicholas Poulton (918928963) has left the board |
| 15/07/2014 | Mark Nicholas Byron Anderson (905700270) has left the board |
| 15/07/2014 | New Board Member Myles Nicholas Poulton (918928963) Appointed |
| 15/07/2014 | New Board Member Vijay Mistry (904533400) Appointed |
| 09/06/2014 | Michael James Gill (906181014) has left the board |
| 07/08/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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