Bygraves Bushell Valladares & Sheldon Limited
- Company number
- 05493932
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Jun 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Media Campaign Trustees Limited (9 companies)
Registered office
Previous names
- Media Elements Limited (until 22 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 28 Jun 2005 | 28 Jun 2005 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jun 2005 | 28 Jun 2005 |
| GILL, Michael James | Director | 28 Jun 2005 | 1 Apr 2013 |
| ANDERSON, Mark Nicholas Byron | Director | 28 Jun 2005 | 1 Apr 2013 |
| ANDERSON, Mark Nicholas Byron | Secretary | 28 Jun 2005 | 1 Apr 2013 |
| MISTRY, Vijay | Director | 1 Apr 2013 | 31 Dec 2019 |
| VALLADARES, Dazwal John | Director | 1 Jan 2020 | 13 Sep 2023 |
| BYGRAVES, Steve Murray | Director | 1 Jan 2020 | 13 Sep 2023 |
| POULTON, Myles Nicholas | Director | 1 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Myles Nicholas Poulton | Significant Influence Or Control | 1 Jun 2016 | 31 Jan 2020 |
| Media Campaign Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2020 |
Accounts
Connections
Owned by
Bygraves Bushell Valladares & Sheldon Limited → Media Campaign Group Ltd → Media Campaign Trustees Limited
Directors’ other companies
- POULTON, Myles Nicholas - Llp-Designated-Member at Icing Child Media LLP
- POULTON, Myles Nicholas - Director at LR Media Group Ltd