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TVG MEDIA LIMITED

Company number 04253971

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2023	MR01	Registration of charge 042539710007, created on 21 July 2023	View PDF Registration of charge 042539710007, created on 21 July 2023 - link opens in a new window - 8 pages (8 pages)
24 Jul 2023	MR01	Registration of charge 042539710008, created on 21 July 2023	View PDF Registration of charge 042539710008, created on 21 July 2023 - link opens in a new window - 8 pages (8 pages)
19 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Apr 2023	SH06	Cancellation of shares. Statement of capital on 14 March 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 14 March 2023 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Mar 2023	PSC02	Notification of Tvg Media Holdings Limited as a person with significant control on 15 March 2023	View PDF Notification of Tvg Media Holdings Limited as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC07	Cessation of Christopher Leyton as a person with significant control on 15 March 2023	View PDF Cessation of Christopher Leyton as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC07	Cessation of Stephen Paul Capon-Leyton as a person with significant control on 15 March 2023	View PDF Cessation of Stephen Paul Capon-Leyton as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Duncan Ball as a director on 15 March 2023	View PDF Appointment of Duncan Ball as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Robert Kantor as a director on 15 March 2023	View PDF Appointment of Robert Kantor as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Jake Rainbow as a director on 15 March 2023	View PDF Appointment of Jake Rainbow as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Amy Capon-Leyton as a director on 15 March 2023	View PDF Termination of appointment of Amy Capon-Leyton as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Rebecca Leyton as a director on 10 March 2023	View PDF Termination of appointment of Rebecca Leyton as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	MR01	Registration of charge 042539710006, created on 15 March 2023	View PDF Registration of charge 042539710006, created on 15 March 2023 - link opens in a new window - 10 pages (10 pages)
17 Mar 2023	MR01	Registration of charge 042539710005, created on 15 March 2023	View PDF Registration of charge 042539710005, created on 15 March 2023 - link opens in a new window - 52 pages (52 pages)
09 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2021	PSC04	Change of details for Mr Stephen Paul Leyton as a person with significant control on 19 November 2021	View PDF Change of details for Mr Stephen Paul Leyton as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CH01	Director's details changed for Mr Stephen Paul Leyton on 19 November 2021	View PDF Director's details changed for Mr Stephen Paul Leyton on 19 November 2021 - link opens in a new window - 2 pages (2 pages)

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TVG MEDIA LIMITED

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