Ctvc Media Limited

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ctvc media limited
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Micro

Ctvc Media Limited

01782130•Private Limited With Share Capital

5Th Floor, 16-18 Kirby Street, London, EC1N8TS
01373813643

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Incorporated

10/01/1984

Company Age

42 years

Directors

9

Employees

—

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Ctvc Media Limited (01782130) is a private limited with share capital incorporated on 10/01/1984 (42 years old) and registered in london, EC1N8TS. The company operates under SIC code 59113 and is classified as Micro.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 10/01/1984
EC1N8TS

Financial Overview

Total Assets

£539.4K

Liabilities

£346.6K

Net Assets

£192.8K

Turnover

£307.5K

Cash

£539.3K

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
A
andrew neil rithet fleming
director
L
lindsey anne clay
director
M
mark daniel benjamin simon
director
J
jason crosby
director
M
michael philip berry
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Auditors Resignation Company
Category:Auditors
Date:04-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Sail Address Company With New Address
Category:Address
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Auditors Resignation Company
Category:Auditors
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:30-10-2009
Termination Secretary Company With Name
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Officers
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Flat M, 12 Warwick Square, London, SW1V2AA
5Th Floor, 16-18 Kirby Street, London, EC1N8TSRegistered

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Contact

01373813643
5Th Floor, 16-18 Kirby Street, London, EC1N8TS