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TVC MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tvc Media Limited. The company was founded 18 years ago and was given the registration number 05572517. The firm's registered office is in LLANELLI. You can find them at Tinopolis Centre, Park Street, Llanelli, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TVC MEDIA LIMITED
Company Number:05572517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary29 June 2021Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director14 January 2010Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director11 May 2007Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director15 January 2014Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary22 January 2010Active
39 Clavering Avenue, Barnes, London, SW13 8DX

Secretary23 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 2005Active
69 Harbord Street, Fulham, London, SW6 6PL

Director22 September 2006Active
232 St Margarets Road, Twickenham, TW1 1NL

Director23 September 2005Active
131 Lee Park, London, SE3 9HE

Director11 May 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 September 2005Active

People with Significant Control

The Television Corporation Limited
Notified on:01 June 2016
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-21Accounts

Legacy.

Download
2023-06-21Other

Legacy.

Download
2023-06-21Other

Legacy.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-22Accounts

Legacy.

Download
2022-06-22Other

Legacy.

Download
2022-06-22Other

Legacy.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-08Other

Legacy.

Download
2021-07-08Other

Legacy.

Download
2021-07-08Accounts

Legacy.

Download
2021-07-05Officers

Change person director company with change date.

Download
2021-07-05Officers

Termination secretary company with name termination date.

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2021-07-05Officers

Appoint person secretary company with name date.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-06-09Accounts

Legacy.

Download
2020-06-09Other

Legacy.

Download
2020-06-09Other

Legacy.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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