TVG MEDIA HOLDINGS LIMITED
THE PIXEL UNIT 5.19 PAINTWORKS, BATH ROAD, BRISTOL BS4 3EH- Active
- Private Limited Company
- Company No. 14574221
- Last Updated: 01 Mar 2024
Company Profile
TVG MEDIA HOLDINGS LIMITED was incorporated on Friday, January 6, 2023 as a Private Limited Company with registered address in BRISTOL. TVG MEDIA HOLDINGS 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 1 year 10 months and 5 days.
| Name | TVG MEDIA HOLDINGS LIMITED |
|---|---|
| Company number | 14574221 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PIXEL UNIT 5.19 PAINTWORKS BATH ROAD BRISTOL BS4 3EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Stephen Capon-Leyton Nationality: British |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Christopher Leyton Nationality: British |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Duncan Ball Nationality: British |
Dates: Friday, January 6, 2023 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 06 October 2024, (-36 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TVG MEDIA HOLDINGS LIMITED | 06 Jan 2023 |