TVG MEDIA LIMITED - BRISTOL


Company Profile Company Filings

Overview

TVG MEDIA LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TVG MEDIA LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253971. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

TVG MEDIA LIMITED - BRISTOL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE PIXEL UNIT 5.19 PAINTWORKS
BRISTOL
BS4 3EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAKE RAINBOW Sep 1986 British Director 2023-03-15 CURRENT
ROBERT KANTOR Dec 1980 Hungarian Director 2023-03-15 CURRENT
CHRISTOPHER LEYTON Aug 1979 British Director 2001-07-17 CURRENT
MR STEPHEN PAUL CAPON-LEYTON Apr 1982 British Director 2001-07-17 CURRENT
DUNCAN BALL Apr 1982 British Director 2023-03-15 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-07-17 UNTIL 2001-07-17 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-07-17 UNTIL 2001-07-17 RESIGNED
MRS REBECCA LEYTON Dec 1983 British Director 2020-01-23 UNTIL 2023-03-10 RESIGNED
MR NEIL BRADBURY Sep 1959 British Director 2001-07-17 UNTIL 2013-05-11 RESIGNED
MRS AMY CAPON-LEYTON Aug 1984 British Director 2020-01-23 UNTIL 2023-03-15 RESIGNED
MR STEPHEN PAUL CAPON-LEYTON Apr 1982 British Secretary 2001-07-17 UNTIL 2009-02-17 RESIGNED
MR KENNETH BRIAN WALKER Sep 1963 British Secretary 2009-02-17 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tvg Media Holdings Limited 2023-03-15 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christopher Leyton 2016-04-06 - 2023-03-15 8/1979 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Paul Capon-Leyton 2016-04-06 - 2023-03-15 4/1982 Bath   Avon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TVG MEDIA LIMITED 2023-10-07 30-04-2023 £809,890 Cash £1,988,187 equity
TVG MEDIA LIMITED 2022-11-15 30-04-2022 £6,541,671 Cash £7,419,530 equity
TVG MEDIA LIMITED 2022-01-26 30-04-2021 £4,593,535 Cash £6,582,444 equity
TVG MEDIA LIMITED 2021-02-27 30-04-2020 £3,141,175 Cash £5,029,995 equity
TVG MEDIA LIMITED 2020-01-31 30-04-2019 £2,131,297 Cash £3,920,759 equity
Abbreviated Company Accounts - TVG MEDIA LIMITED 2017-03-09 30-04-2016 £1,308,234 Cash £1,634,170 equity
Abbreviated Company Accounts - TVG MEDIA LIMITED 2015-01-31 30-04-2014 £630,628 Cash £654,144 equity

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