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 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
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 |
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 |