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TVG MEDIA HOLDINGS LIMITED

Company number 14574221

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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)
30 Jan 2025	PSC04	Change of details for Christopher Leyton as a person with significant control on 29 January 2025	View PDF Change of details for Christopher Leyton as a person with significant control on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	PSC04	Change of details for Stephen Capon-Leyton as a person with significant control on 29 January 2025	View PDF Change of details for Stephen Capon-Leyton as a person with significant control on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	PSC04	Change of details for Christopher Leyton as a person with significant control on 29 January 2025	View PDF Change of details for Christopher Leyton as a person with significant control on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 6 pages (6 pages) Download iXBRL
13 Aug 2024	AA01	Previous accounting period extended from 28 February 2024 to 30 April 2024	View PDF Previous accounting period extended from 28 February 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2024	AA01	Current accounting period shortened from 30 April 2024 to 28 February 2023	View PDF Current accounting period shortened from 30 April 2024 to 28 February 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2023	PSC01	Notification of Stephen Capon-Leyton as a person with significant control on 15 March 2023	View PDF Notification of Stephen Capon-Leyton as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC01	Notification of Christopher Leyton as a person with significant control on 15 March 2023	View PDF Notification of Christopher Leyton as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC07	Cessation of Duncan Ball as a person with significant control on 15 March 2023	View PDF Cessation of Duncan Ball as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 7,749,999	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 7,749,999 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 249,999	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 249,999 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA01	Current accounting period extended from 31 January 2024 to 30 April 2024	View PDF Current accounting period extended from 31 January 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Christopher Leyton as a director on 15 March 2023	View PDF Appointment of Christopher Leyton 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	AP01	Appointment of Stephen Capon-Leyton as a director on 15 March 2023	View PDF Appointment of Stephen Capon-Leyton 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)
21 Mar 2023	MR01	Registration of charge 145742210002, created on 15 March 2023	View PDF Registration of charge 145742210002, created on 15 March 2023 - link opens in a new window - 10 pages (10 pages)
17 Mar 2023	MR01	Registration of charge 145742210001, created on 15 March 2023	View PDF Registration of charge 145742210001, created on 15 March 2023 - link opens in a new window - 53 pages (53 pages)
06 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-06 GBP 1	View PDF Incorporation Statement of capital on 2023-01-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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TVG MEDIA HOLDINGS LIMITED

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