Tvc Media Limited

05572517

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TINOPOLIS CENTRE, LLANELLI, SA15 3YE

Incorporated 23/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mr William Arwel Rees

director · Since 11/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Mr Owen Griffith Ronald Jones

director · Since 14/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 68 other boards

Ms Jennifer Roberts

director · Since 15/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr David Leach

secretary · Since 29/06/2021

Persons with Significant Control

The Television Corporation Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 1162501 · Companies House · Limited Liability Company

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 18/12/2017Registered 28/12/2017

Charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/04/2015Registered 15/05/2015Satisfied 24/11/2017

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/06/2011Registered 08/07/2011Satisfied 23/11/2017

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/09/2008Registered 24/09/2008Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/2008Registered 12/02/2008Satisfied 06/07/2011