Tvg Media Holdings Limited is a private limited company that can be found at The Pixel Unit 5.19 Paintworks, Bath Road, Bristol BS4 3EH. Incorporated on 2023-01-06, this 1-year-old company is run by 5 directors.
Director Stephen C., appointed on 15 March 2023. Director Robert K., appointed on 15 March 2023. Director Jake R., appointed on 15 March 2023.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
| Office Address | The Pixel Unit 5.19 Paintworks |
| Office Address2 | Bath Road |
| Town | Bristol |
| Post code | BS4 3EH |
| Country of origin | United Kingdom |
| Registration Number | 14574221 |
| Date of Incorporation | Fri, 6th Jan 2023 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sun, 6th Oct 2024 (161 days left) |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 06 January 2023
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Stephen C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Duncan B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen C.
| Notified on | 15 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher L.
| Notified on | 15 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Duncan B.
| Notified on | 6 January 2023 |
| Ceased on | 15 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-03-15 filed on: 13th, April 2023 |
persons with significant control | Free Download (1 page) |
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