ABOUT TVG MEDIA LIMITED
Helping to realise true potential through brilliant e-commerce
We're an
, growing through the strength of our relationships. It's simple business but the right way to do things. Not only do we do what is asked but we are always there for the moments that no-one could have predicted.
We're a full service Magento agency, see how we can help you today!
KEY FINANCES
Year
2016
Assets
£1767.79k
▲ £633.45k (55.84 %)
Cash
£1308.23k
▲ £526.86k (67.43 %)
Liabilities
£578.47k
▲ £173.04k (42.68 %)
Net Worth
£1189.33k
▲ £460.42k (63.16 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Bristol, City of
- Company name
- TVG MEDIA LIMITED
- Company number
- 04253971
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
17 Jul 2001
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.thepixel.com
- Phones
-
01173 136 010
- Registered Address
- THE PIXEL UNIT 5.19 PAINTWORKS,
BATH ROAD,
BRISTOL,
ENGLAND,
BS4 3EH
ECONOMIC ACTIVITIES
- 62020
- Information technology consultancy activities
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 08 Mar 2017
- Total exemption small company accounts made up to 30 April 2016
- 08 Feb 2017
- 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
- Confirmation statement made on 17 July 2016 with updates
CHARGES
-
1 December 2014
- Status
- Outstanding
- Delivered
- 6 December 2014
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- 81 little brooks lane shepton mallet somerset t/no WS42323…
-
23 May 2014
- Status
- Outstanding
- Delivered
- 30 May 2014
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Unit 5.19 paintworks, bath road, arnos vale, bristol, t/no:…
-
23 June 2011
- Status
- Outstanding
- Delivered
- 28 June 2011
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Unit 4 osprey court hawksfield business park whitchurch…
-
26 April 2011
- Status
- Outstanding
- Delivered
- 4 May 2011
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
TVG MEDIA LIMITED DIRECTORS
Christopher Leyton
Acting
PSC
- Appointed
- 17 July 2001
- Occupation
- Editor
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- The Pixel, Unit 5.19 Paintworks, Bath Road, Bristol, England, BS4 3EH
- Country Of Residence
- England
- Name
- LEYTON, Christopher
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Stephen Paul Leyton
Acting
- Appointed
- 17 July 2001
- Occupation
- Editor
- Role
- Director
- Age
- 43
- Nationality
- British
- Address
- The Pixel, Unit 5.19 Paintworks, Bath Road, Bristol, England, BS4 3EH
- Country Of Residence
- England
- Name
- LEYTON, Stephen Paul
Stephen Paul Leyton
Resigned
PSC
- Appointed
- 17 July 2001
- Resigned
- 17 February 2009
- Role
- Secretary
- Address
- 1 Nedge Hill, Chewton Mendip, Bath, Avon, BA3 4LP
- Name
- LEYTON, Stephen Paul
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Kenneth Brian Walker
Resigned
- Appointed
- 17 February 2009
- Resigned
- 31 December 2015
- Role
- Secretary
- Nationality
- British
- Address
- 11 The Avenue, Clevedon, North Somerset, BS21 7EB
- Name
- WALKER, Kenneth Brian
SECRETARIAL APPOINTMENTS LIMITED
Resigned
- Appointed
- 17 July 2001
- Resigned
- 17 July 2001
- Role
- Nominee Secretary
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- SECRETARIAL APPOINTMENTS LIMITED
Neil Bradbury
Resigned
- Appointed
- 17 July 2001
- Resigned
- 11 May 2013
- Occupation
- Residential Home Owner
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Lydford Hall, East Lydford, Somerton, Somerset, TA11 7DR
- Country Of Residence
- England
- Name
- BRADBURY, Neil
CORPORATE APPOINTMENTS LIMITED
Resigned
- Appointed
- 17 July 2001
- Resigned
- 17 July 2001
- Role
- Nominee Director
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- CORPORATE APPOINTMENTS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
