STV CENTRAL LIMITED
Active - Accounts Filed
General Information
NAME
STV CENTRAL LIMITED
COMPANY NUMBER
SC172149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
07/02/1997
(27 years and 9 months old)
WEBSITE
www.stv.tv
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/1997
03/07/2006
SCOTTISH TELEVISION LIMITED
View all previous names
GLASGOW
G51 1PQ
Telephone: 01413003000
TPS: No
Pacific Quay
Glasgow
Strathclyde
G51 1PQ
Telephone: 3003000
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 TELEVISION LIMITED | Active - Accounts Filed | View Report |
| STV CENTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Simon Jeremy Pitts (911498601) has left the board |
| 07/11/2024 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STV CENTRAL LIMITED?
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 CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STV CENTRAL LIMITED?
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 |
|---|---|---|---|---|
|
28/01/2004 - Present (20 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
15/03/2010 - Present (14 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/02/2013 - Present (11 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/05/2019 - Present (5 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 25 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 4 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 |
|---|---|
| 07/11/2024 | Simon Jeremy Pitts (911498601) has left the board |
| 07/11/2024 | New Board Member Rufus Radcliffe (912606790) Appointed |
| 11/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Company Secretary Eileen June Malcolmson (930265431) Appointed |
| 29/11/2022 | BURNESS PAULL LLP (909944892) has left the board |
| 18/07/2022 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 08/07/2022 | New Company Secretary BURNESS PAULL LLP (929773500) Appointed |
| 08/07/2022 | Jane Elizabeth Anne Tames (911836707) has left the board |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Lindsay Anne Dixon (925870694) Appointed |
| 29/04/2019 | William George Watt (907266440) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 04/07/2018 | Alistair Sandford Burns Brown (912513301) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Robert Stanley Lawrence Woodward (912256202) has left the board |
| 08/01/2018 | New Board Member Simon Jeremy Pitts (911498601) Appointed |
| 11/08/2017 | Elizabeth Partyka (909626997) has left the board |
| 15/07/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 11/02/2013 | New Board Member Alistair Sandford Burns Brown (912513301) Appointed |
| 06/02/2013 | New Board Member Elizabeth Partyka (909626997) Appointed |
| 06/02/2013 | New Board Member Peter Reilly (917552934) Appointed |
| 17/01/2013 | New Annual Return filed |
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