Stv Group Plc
SC203873
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 21/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 30 other boards
secretary · Since 06/10/2022
director · Since 30/05/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
director · Since 02/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 1 other board
director · Since 01/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 26 other boards
director · Since 05/12/2025
BRITISH · UNITED KINGDOM · Age 62
Also on 4 other boards
secretary · Since 06/10/2022
Former
corporate nominee secretary · Resigned 08/02/2000
secretary · Resigned 06/04/2000
director · Resigned 07/08/2000
director · Resigned 01/12/2000
secretary · Resigned 31/08/2001
director · Resigned 07/11/2002
director · Resigned 10/02/2003
director · Resigned 14/07/2003
director · Resigned 05/09/2003
director · Resigned 02/04/2004
director · Resigned 04/06/2004
director · Resigned 03/06/2005
director · Resigned 03/06/2005
director · Resigned 26/05/2006
director · Resigned 18/07/2006
secretary · Resigned 26/01/2007
director · Resigned 28/02/2007
director · Resigned 28/02/2007
director · Resigned 28/02/2007
director · Resigned 28/02/2007
director · Resigned 28/02/2007
director · Resigned 28/02/2007
director · Resigned 11/04/2007
director · Resigned 13/11/2008
director · Resigned 19/01/2012
director · Resigned 31/08/2013
director · Resigned 30/04/2014
director · Resigned 30/04/2015
director · Resigned 02/06/2016
director · Resigned 25/04/2017
director · Resigned 31/12/2017
director · Resigned 26/04/2018
director · Resigned 23/04/2019
director · Resigned 29/04/2021
secretary · Resigned 01/07/2022
corporate secretary · Resigned 06/10/2022
director · Resigned 27/04/2023
director · Resigned 01/05/2024
director · Resigned 01/11/2024
director · Resigned 11/12/2024
director · Resigned 18/11/2025
director · Resigned 05/12/2025
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BANK OF SCOTLAND PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Public Limited Company
PACIFIC QUAY
Active