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Companies House/Bristol/Company profile

TVG MEDIA LIMITED

Active
04253971·incorporated 2001-07-17

TVG MEDIA LIMITED is an active UK private limited company, incorporated on 17 July 2001 at Companies House (number 04253971; OpenRegistry canonical ID GB-04253971-tvg-media-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-17
Registered Address
THE PIXEL UNIT 5.19 PAINTWORKS, BATH ROAD, BRISTOL, BS4 3EH, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TVG MEDIA LIMITED has 1 person with significant control on file:

  • Tvg Media Holdings Limited (England reg. 14754221). Notified 2023-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Christopher Leyton born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Paul Capon-Leyton born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Bristol: