# Bygraves Bushell Valladares &amp; Sheldon Limited

## Details

- **Company number:** [05493932](https://find-and-update.company-information.service.gov.uk/company/05493932)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2005
- **Registered office:** 10 ORANGE STREET, C/O MYLES POULTON, LONDON, WC2H 7DQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Media Campaign Trustees Limited](/group/6819) (9 companies)


## 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 |  |




## Owned by

Bygraves Bushell Valladares &amp; Sheldon Limited → [Media Campaign Group Ltd](/company/07960720) → [Media Campaign Trustees Limited](/company/13454034)




## Directors' other companies

- [POULTON, Myles Nicholas](/person/5451877) - llp-designated-member at [Icing Child Media LLP](/company/OC356354)
- [POULTON, Myles Nicholas](/person/5451877) - director at [LR Media Group Ltd](/company/16605481)




