Introduction
Watch Company
T
TVC MEDIA LIMITED
TVC MEDIA LIMITED is an active company incorporated on 23 September 2005 with the registered office located in Llanelli. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. TVC MEDIA LIMITED was registered 20 years ago.(SIC: 59113)
Status
active
Active since 20 years ago
Company No
05572517
LTD Company
Age
20 Years
Incorporated 23 September 2005
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Tinopolis Centre Park Street Llanelli, SA15 3YE,
8 key events • 2005 - 2018
Funding Officers Ownership
Company Founded
Sept 05
Incorporation Company
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 18
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
LEACH, David
ActiveTinopolis Centre, LlanelliSA15 3YE
Secretary
Appointed 29 Jun 2021
LEACH, David
Tinopolis Centre, LlanelliSA15 3YE
Secretary
29 Jun 2021
Active
JONES, Owen Griffith Ronald
ActiveTinopolis Centre, LlanelliSA15 3YE
Born December 1948
Director
Appointed 14 Jan 2010
JONES, Owen Griffith Ronald
Tinopolis Centre, LlanelliSA15 3YE
Born December 1948
Director
14 Jan 2010
Active
REES, William Arwel
ActiveTinopolis Centre, LlanelliSA15 3YE
Born November 1956
Director
Appointed 11 May 2007
REES, William Arwel
Tinopolis Centre, LlanelliSA15 3YE
Born November 1956
Director
11 May 2007
Active
ROBERTS, Jennifer
ActiveTinopolis Centre, LlanelliSA15 3YE
Born September 1966
Director
Appointed 15 Jan 2014
ROBERTS, Jennifer
Tinopolis Centre, LlanelliSA15 3YE
Born September 1966
Director
15 Jan 2014
Active
BOND, Sara
ResignedTinopolis Centre, LlanelliSA15 3YE
Secretary
Appointed 22 Jan 2010
Resigned 28 Jun 2021
BOND, Sara
Tinopolis Centre, LlanelliSA15 3YE
Secretary
22 Jan 2010
Resigned 28 Jun 2021
Resigned
LEACH, David Dennis Wilkie
Resigned39 Clavering Avenue, LondonSW13 8DX
Secretary
Appointed 23 Sept 2005
Resigned 22 Jan 2010
LEACH, David Dennis Wilkie
39 Clavering Avenue, LondonSW13 8DX
Secretary
23 Sept 2005
Resigned 22 Jan 2010
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 23 Sept 2005
Resigned 23 Sept 2005
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
23 Sept 2005
Resigned 23 Sept 2005
Resigned
ROBERTS, Jennifer
Resigned69 Harbord Street, LondonSW6 6PL
Born September 1966
Director
Appointed 22 Sept 2006
Resigned 11 May 2007
ROBERTS, Jennifer
69 Harbord Street, LondonSW6 6PL
Born September 1966
Director
22 Sept 2006
Resigned 11 May 2007
Resigned
SALMON, Peter
Resigned232 St Margarets Road, TwickenhamTW1 1NL
Born May 1956
Director
Appointed 23 Sept 2005
Resigned 02 Jun 2006
SALMON, Peter
232 St Margarets Road, TwickenhamTW1 1NL
Born May 1956
Director
23 Sept 2005
Resigned 02 Jun 2006
Resigned
WILLIS, John Edward
Resigned131 Lee Park, LondonSE3 9HE
Born April 1946
Director
Appointed 11 May 2007
Resigned 06 Dec 2018
WILLIS, John Edward
131 Lee Park, LondonSE3 9HE
Born April 1946
Director
11 May 2007
Resigned 06 Dec 2018
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 23 Sept 2005
Resigned 23 Sept 2005
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
23 Sept 2005
Resigned 23 Sept 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Street, LlanelliSA15 3YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Jun 2016
The Television Corporation Limited
Park Street, LlanelliSA15 3YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
01 Jun 2016
Active
Filing History
104
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2018
28 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2017
15 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2015
11 October 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
11 October 2010