TVG MEDIA LIMITED

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

This company is commonly known as Tvg Media Limited. The company was founded 23 years ago and was given the registration number 04253971. The firm's registered office is in BRISTOL. You can find them at The Pixel Unit 5.19 Paintworks, Bath Road, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	TVG MEDIA LIMITED
Company Number	:	04253971
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2001
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	The Pixel Unit 5.19 Paintworks, Bath Road, Bristol, England, BS4 3EH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Pixel, Unit 5.19 Paintworks, Bath Road, Bristol, England, BS4 3EH	Director	15 March 2023	Active
Piccadilly West House, Bleadney, Near Wells, United Kingdom, BA5 1PF	Director	17 July 2001	Active
The Pixel, Unit 5.19 Paintworks, Bath Road, Bristol, England, BS4 3EH	Director	15 March 2023	Active
The Pixel, Unit 5.19 Paintworks, Bath Road, Bristol, England, BS4 3EH	Director	17 July 2001	Active
The Pixel, Unit 5.19 Paintworks, Bath Road, Bristol, England, BS4 3EH	Director	15 March 2023	Active
1 Nedge Hill, Chewton Mendip, Bath, BA3 4LP	Secretary	17 July 2001	Active
11, The Avenue, Clevedon, BS21 7EB	Secretary	17 February 2009	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	17 July 2001	Active
Lydford Hall, East Lydford, Somerton, TA11 7DR	Director	17 July 2001	Active
Piccadilly West House, Bleadney, Near Wells, United Kingdom, BA5 1PF	Director	23 January 2020	Active
23a, Doulting, Shepton Mallet, United Kingdom, BA14 4QD	Director	23 January 2020	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	17 July 2001	Active

People with Significant Control

Tvg Media Holdings Limited
Notified on	:	15 March 2023
Status	:	Active
Country of residence	:	England
Address	:	The Pixel Unit 5.19, Paintworks, Bristol, England, BS4 3EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Christopher Leyton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Nedge Hill, Bath, United Kingdom, BA3 4LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Paul Capon-Leyton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Nedge Hill, Bath, United Kingdom, BA3 4LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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