TVG MEDIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14574221

Incorporation date

06/01/2023

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

14/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (6 pages)

08/01/2026

Director's details changed for Mr Stephen Paul Capon-Leyton on 2026-01-07

View PDF (2 pages)

05/01/2026

Change of details for Stephen Capon-Leyton as a person with significant control on 2026-01-05

View PDF (2 pages)

09/12/2025

Change of details for Christopher Leyton as a person with significant control on 2023-03-15

View PDF (2 pages)

01/12/2025

Director's details changed for Christopher Leyton on 2023-03-15

View PDF (2 pages)

26/08/2025

Group of companies' accounts made up to 2025-04-30

View PDF (37 pages)

30/01/2025

Change of details for Christopher Leyton as a person with significant control on 2025-01-29

View PDF (2 pages)

29/01/2025

Change of details for Stephen Capon-Leyton as a person with significant control on 2025-01-29

View PDF (2 pages)

29/01/2025

Change of details for Christopher Leyton as a person with significant control on 2025-01-29

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

13/08/2024

Previous accounting period extended from 2024-02-28 to 2024-04-30

View PDF (1 pages)

12/08/2024

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

07/08/2024

Current accounting period shortened from 2024-04-30 to 2023-02-28

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (6 pages)

13/04/2023

Cessation of Duncan Ball as a person with significant control on 2023-03-15

View PDF (1 pages)

13/04/2023

Notification of Christopher Leyton as a person with significant control on 2023-03-15

View PDF (2 pages)

13/04/2023

Notification of Stephen Capon-Leyton as a person with significant control on 2023-03-15

View PDF (2 pages)

12/04/2023

Memorandum and Articles of Association

View PDF (25 pages)

12/04/2023

Resolutions

View PDF (2 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (3 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (3 pages)

23/03/2023

Appointment of Robert Kantor as a director on 2023-03-15

View PDF (2 pages)

23/03/2023

Appointment of Stephen Capon-Leyton as a director on 2023-03-15

View PDF (2 pages)

23/03/2023

Appointment of Jake Rainbow as a director on 2023-03-15

View PDF (2 pages)

23/03/2023

Appointment of Christopher Leyton as a director on 2023-03-15

View PDF (2 pages)

23/03/2023

Current accounting period extended from 2024-01-31 to 2024-04-30

View PDF (1 pages)

21/03/2023

Registration of charge 145742210002, created on 2023-03-15

View PDF (10 pages)

17/03/2023

Registration of charge 145742210001, created on 2023-03-15

View PDF (53 pages)

06/01/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/01/2027

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TVG MEDIA HOLDINGS LIMITED

TVG MEDIA HOLDINGS LIMITED is an(a) Active company incorporated on 06/01/2023 with the registered office located at The Pixel Unit 5.19 Paintworks, Bath Road, Bristol BS4 3EH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TVG MEDIA HOLDINGS LIMITED?

TVG MEDIA HOLDINGS LIMITED is currently Active. It was registered on 06/01/2023 .

Where is TVG MEDIA HOLDINGS LIMITED located?

TVG MEDIA HOLDINGS LIMITED is registered at The Pixel Unit 5.19 Paintworks, Bath Road, Bristol BS4 3EH.

What does TVG MEDIA HOLDINGS LIMITED do?

TVG MEDIA HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TVG MEDIA HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-05 with updates.