TVG MEDIA LIMITED
THE PIXEL UNIT 5.19 PAINTWORKS, BATH ROAD, BRISTOL BS4 3EH- Active
- Private Limited Company
- Company No. 04253971
- Last Updated: 01 Mar 2024
Company Profile
TVG MEDIA LIMITED was incorporated on Tuesday, July 17, 2001 as a Private Limited Company with registered address in BRISTOL. TVG MEDIA LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 3 months and 25 days.
| Name | TVG MEDIA LIMITED |
|---|---|
| Company number | 04253971 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PIXEL UNIT 5.19 PAINTWORKS BATH ROAD BRISTOL BS4 3EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tvg Media Holdings Limited Paintworks, Arnos Vale, BS4 3EH |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christopher Leyton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Paul Capon-Leyton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TVG MEDIA LIMITED | 17 Jul 2001 |