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TVG MEDIA LIMITED

Company

TVG MEDIA

Telephone: 01173 136 010
A⁺ rating

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 FINANCE

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

  1. Check the company
  2. UK
  3. Bristol, City of
Company name
TVG MEDIA LIMITED
Company number
04253971
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Jul 2001
Age - 24 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

TV SUPPORT LTD TV TECHNOLOGIES LIMITED TVM CHELTENHAM LTD TVNET LIMITED TVR INSTRUMENTS LIMITED TVS ANALYSIS LTD

Last update 2018

TVG MEDIA LIMITED DIRECTORS

Christopher Leyton

  Acting PSC
Appointed
17 July 2001
Occupation
Editor
Role
Director
Age
46
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
44
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
66
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.