STV GROUP PLC
Active - Accounts Filed
General Information
NAME
STV GROUP PLC
COMPANY NUMBER
SC203873
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/2000
(24 years and 10 months old)
WEBSITE
www.stvplc.tv
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2000
01/10/2008
SMG PLC
GLASGOW
G51 1PQ
Telephone: 01413003000
TPS: No
10 George Street
Edinburgh
Midlothian
EH2 2DU
Telephone: 2008000
3 Waterhouse Square
138-142 Holborn
London
EC1N 2NY
Pacific Quay
Glasgow
Strathclyde
G51 1PQ
Telephone: 3003704
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STV GROUP PLC | Active - Accounts Filed | View Report |
| RISE & SHINE (TELEVISION) LIMITED | Non-Trading | View Report |
| PEOPLESCHAMPION.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Simon Edward Callum Miller (917603660) has left the board |
| 07/11/2024 | Simon Jeremy Pitts (911498601) has left the board |
| 07/11/2024 | New Board Member Rufus Radcliffe (912606790) Appointed |
Credit Risk Overview
Want to learn more about STV GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STV GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STV GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/05/2019 - Present (5 years and 7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 25 Past: 5 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Simon Edward Callum Miller (917603660) has left the board |
| 07/11/2024 | Simon Jeremy Pitts (911498601) has left the board |
| 07/11/2024 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 11/09/2024 | New Board Member Colin Robert Jones (905083480) Appointed |
| 05/09/2024 | New Board Member Colin Robert Jones (932673912) Appointed |
| 09/08/2024 | New Accounts filed |
| 23/05/2024 | Ian Steele (920230490) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Naomi Wendy Climer (911794078) Appointed |
| 04/05/2023 | Anne Marie Cannon (904660025) has left the board |
| 03/05/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | BURNESS PAULL LLP (909944892) has left the board |
| 17/10/2022 | New Company Secretary Eileen June Malcolmson (930109751) Appointed |
| 19/07/2022 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 11/07/2022 | Jane Elizabeth Anne Tames (911836707) has left the board |
| 11/07/2022 | New Company Secretary BURNESS PAULL LLP (929775230) Appointed |
| 29/04/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Akhvinder Mandhar (927914940) Appointed |
| 03/02/2021 | New Board Member Paul Joseph Reynolds (907933008) Appointed |
| 28/01/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 12/03/2020 | Christian Mark Woolfenden (918882384) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 23/05/2019 | New Board Member Lindsay Anne Dixon (925870694) Appointed |
| 29/04/2019 | William George Watt (907266440) has left the board |
| 29/04/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 03/05/2018 | Michael Jackson (913872643) has left the board |
| 03/05/2018 | New Board Member David John Bergg (919364762) Appointed |
| 03/05/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Simon Jeremy Pitts (911498601) Appointed |
| 08/01/2018 | Robert Stanley Lawrence Woodward (912256202) has left the board |
| 24/08/2017 | David James Buchanan Shearer (903670649) has left the board |
| 11/05/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 19/12/2016 | Simon Edward Callum Miller (922020910) has left the board |
| 19/12/2016 | New Board Member Simon Edward Callum Miller (917603660) Appointed |
| 12/12/2016 | New Board Member Simon Edward Callum Miller (922020910) Appointed |
| 22/06/2016 | Genevieve Shore (916783124) has left the board |
| 22/06/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 04/11/2015 | New Board Member Ian Steele (920230490) Appointed |
| 04/05/2015 | New Accounts filed |
| 04/05/2015 | Jamie Graham Matheson (907408560) has left the board |
| 15/01/2015 | New Annual Return filed |
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