Menna Overview
Here’s a quick overview of TVG MEDIA LIMITED 👀 — a Bristol based business that started in 2001.
TVG MEDIA LIMITED
- Company statusactive
- Company No04253971
- Age25 years Incorporated 17 July 2001
- Officers5
Address
The Pixel Unit 5.19 Paintworks, Bath Road, Bristol, BS4 3EH, England
TVG MEDIA LIMITED is an active company incorporated on 17 July 2001 and based in Bristol, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 06 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 19 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 13 Apr 2023
Memorandum Articles
3 Years Ago on 12 Apr 2023
Capital Cancellation Shares
3 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Duncan | director | Apr 1982 | 15 Mar 2023 |
| CAPON-LEYTON, Christopher | director | Aug 1979 | 17 Jul 2001 |
| CAPON-LEYTON, Stephen Paul | director | Apr 1982 | 17 Jul 2001 |
| KANTOR, Robert | director | Dec 1980 | 15 Mar 2023 |
| RAINBOW, Jake | director | Sep 1986 | 15 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tvg Media Holdings Limited | 15 Mar 2023 | |
| Christopher Leyton | Aug 1979 | 06 Apr 2016 |
| Mr Stephen Paul Capon-Leyton | Apr 1982 | 06 Apr 2016 |
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
BRADBURY, Neil are mutual persons.
BRADBURY, Neil are mutual persons.
BRADBURY, Neil are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
TVG MEDIA HOLDINGS LIMITED
CAPON-LEYTON, Stephen Paul, KANTOR, Robert, RAINBOW, Jake, LEYTON, Stephen Paul are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TVG MEDIA LIMITED 👀 — a Bristol based business that started in 2001.