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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)
19 Nov 2021 CH01 Director's details changed for Mrs Amy Leyton on 19 November 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
05 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with updates
26 Feb 2021 AA Unaudited abridged accounts made up to 30 April 2020
15 Sep 2020 AP01 Appointment of Mrs Amy Leyton as a director on 23 January 2020
15 Sep 2020 AP01 Appointment of Mrs Rebecca Leyton as a director on 23 January 2020
27 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with updates
13 Mar 2020 MR04 Satisfaction of charge 042539710004 in full
14 Feb 2020 MR04 Satisfaction of charge 2 in full
14 Feb 2020 MR04 Satisfaction of charge 042539710003 in full
30 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
24 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
26 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
02 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
02 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with updates
16 May 2017 CH03 Secretary's details changed
15 May 2017 CH01 Director's details changed for Mr Stephen Paul Leyton on 15 May 2017
08 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Feb 2017 AD01 Registered office address changed from The Pixel Unit 5.19 Paintworks Bath Road Bristol BS24 3EH to The Pixel Unit 5.19 Paintworks Bath Road Bristol BS4 3EH on 8 February 2017
18 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2016 TM02 Termination of appointment of Kenneth Brian Walker as a secretary on 31 December 2015
13 Nov 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 106
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 104