Stv Television Limited

General information

Name:

Stv Television Ltd

Office Address:

Pacific Quay Glasgow G51 1PQ

Number: SC166604

Incorporation date: 1996-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Stv Television Limited. It first started 28 years ago and was registered under SC166604 as the registration number. The head office of the firm is located in Govan. You may visit it at Pacific Quay, Glasgow. The Stv Television Limited firm was known under four different company names before. It first started as Smg Television to be changed to Smg Investments on Wed, 8th Oct 2008. The company's third registered name was name up till 2000. This company's SIC code is 64209 - Activities of other holding companies n.e.c.. December 31, 2022 is the last time the accounts were filed.

Currently, the directors registered by this specific limited company include: Lindsay D. appointed in 2019, Simon P. appointed in 2018 in January, Suzanne B. appointed 12 years ago and Robert H.. To provide support to the directors, the limited company has been utilizing the skills of Eileen M. as a secretary since October 2022.

  • Previous company's names
  • Stv Television Limited 2008-10-08
  • Smg Television Limited 2004-02-02
  • Smg Investments Limited 2000-06-26
  • Scottish Media Group (investments) Limited 1997-05-29
  • Dunwilco (516) Limited 1996-06-26

Company staff

Eileen M.

Role: Secretary

Appointed: 06 October 2022

Latest update: 6 March 2024

Lindsay D.

Role: Director

Appointed: 21 May 2019

Latest update: 6 March 2024

Simon P.

Role: Director

Appointed: 03 January 2018

Latest update: 6 March 2024

Suzanne B.

Role: Director

Appointed: 26 July 2012

Latest update: 6 March 2024

Robert H.

Role: Director

Appointed: 26 July 2012

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: Stv News Services Limited owns over 3/4 of company shares. This business can be reached in London at 6Th Floor, 236 Grays Inn Road, WC1X8HB and was registered as a PSC under the registration number 03730997.

Stv News Services Limited
Address: The Nest 6th Floor, 236 Grays Inn Road, London, WC1X8HB, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered Uk(Scotland)
Place registered Register Of Companies, Edinburgh
Registration number 03730997
Notified on 1 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (52 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
Company Age

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