Menna Overview
Here’s a quick overview of CTVC MEDIA LIMITED 👀 — a London based business that started in 1984.
CTVC MEDIA LIMITED
- Company statusactive
- Company No01782130
- Age42 years 6 months Incorporated 10 January 1984
- Officers9
Address
5th Floor, 16-18 Kirby Street, London, EC1N 8TS, England
CTVC MEDIA LIMITED is an active company incorporated on 10 January 1984 and based in London, England. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Small
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Auditors Resignation Company
1 Year Ago on 04 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Mar 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORTER, Rebecca Marie | secretary | 01 Aug 2024 | |
| BERRY, Michael Philip | director | Aug 1955 | 31 Oct 2023 |
| CLAY, Lindsey Anne | director | Nov 1965 | 26 Apr 2017 |
| COWEN, Stuart Huxley | director | Sep 1960 | 22 May 2025 |
| CROSBY, Jason | director | May 1978 | 31 Oct 2023 |
| ETCHINGHAM, Julie Anne | director | Aug 1969 | 25 Sept 2025 |
| FLEMING, Andrew Neil Rithet | director | Aug 1959 | 24 Mar 2021 |
| JAMISON, Christopher, Rt Rev | director | Dec 1951 | 01 Jan 2024 |
| SIMON, Mark Daniel Benjamin | director | Mar 1965 | 06 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ctvc Limited | 06 Apr 2016 |
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CTVC LIMITED
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Here’s a quick overview of CTVC MEDIA LIMITED 👀 — a London based business that started in 1984.