TVG MEDIA HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

TVG MEDIA HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
TVG MEDIA HOLDINGS LIMITED was incorporated 1 years ago on 06/01/2023 and has the registered number: 14574221. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/10/2024.

TVG MEDIA HOLDINGS 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 06/10/2024

Registered Office

THE PIXEL UNIT 5.19 PAINTWORKS
BRISTOL
BS4 3EH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 19/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAKE RAINBOW Sep 1986 British Director 2023-03-15 CURRENT
CHRISTOPHER LEYTON Aug 1979 British Director 2023-03-15 CURRENT
ROBERT KANTOR Dec 1980 Hungarian Director 2023-03-15 CURRENT
MR STEPHEN PAUL CAPON-LEYTON Apr 1982 British Director 2023-03-15 CURRENT
DUNCAN BALL Apr 1982 British Director 2023-01-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Leyton 2023-03-15 8/1979 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Stephen Capon-Leyton 2023-03-15 4/1982 Wells   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Duncan Ball 2023-01-06 - 2023-03-15 4/1982 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TVG MEDIA LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
PAINTWORKS 2015 LIMITED BRISTOL Dissolved... DORMANT 62090 - Other information technology service activities
TVG HOSPITALITY LIMITED WESTON-SUPER-MARE UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
BDS TRADING LTD LONDON ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
PIXEL ECOMMERCE LIMITED WESTON-SUPER-MARE UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHT EVENT MANAGEMENT LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
CANOPY PROJECTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANOPY RESIDENTIAL LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CAROLINE PARTNERS LTD BRISTOL Active DORMANT 73110 - Advertising agencies
CODOBO LIMITED BRISTOL ENGLAND Active MICRO ENTITY 69102 - Solicitors
MAYDAY MARKETING UK LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BAREFOOT ARCHITECTS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MVB2 LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASK LAVINIA LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
STUMP ANIMATIONS LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities