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STV GROUP PLC - Pacific Quay, Glasgow, G51 1PQ, United Kingdom
Company Information
- Company registration number
- SC203873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pacific Quay
- Glasgow
- G51 1PQ Pacific Quay, Glasgow, G51 1PQ UK
Management
- Managing Directors
- BERGG, David John
- CANNON, Anne Marie
- DIXON, Lindsay Anne
- MILLER, Simon Edward Callum
- PITTS, Simon Jeremy
- STEELE, Ian
- MANDHAR, Akhvinder
- REYNOLDS, Paul Joseph
- Company secretaries
- TAMES, Jane Elizabeth Anne
Company Details
- Type of Business
- plc
- Incorporated
- 2000-02-08
- Age Of Company 2000-02-08 24 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMG PLC
- Legal Entity Identifier (LEI)
- 21380075GOOTTBDNDJ58
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-02-08
- Last Date: 2021-01-25
✓
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STV GROUP PLC Company Description
- STV GROUP PLC is a plc registered in United Kingdom with the Company reg no SC203873. Its current trading status is "live". It was registered 2000-02-08. It was previously called SMG PLC. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Pacific Quay .
Get STV GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stv Group Plc - Pacific Quay, Glasgow, G51 1PQ, United Kingdom
- 2000-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STV GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc203873#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc203873#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc203873#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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accounts-with-accounts-type-group (2021-05-05) - AA
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resolution (2021-05-05) - RESOLUTIONS
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accounts-with-accounts-type-interim (2021-03-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-18) - MR01
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mortgage-satisfy-charge-full (2021-04-16) - MR04
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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capital-allotment-shares (2021-01-14) - SH01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-group (2020-05-29) - AA
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resolution (2020-05-29) - RESOLUTIONS
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capital-allotment-shares (2020-10-27) - SH01
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capital-allotment-shares (2020-11-04) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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accounts-with-accounts-type-interim (2019-10-26) - AA
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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accounts-with-accounts-type-group (2019-04-26) - AA
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resolution (2019-04-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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legacy (2019-01-30) - RP04CS01
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-03-14) - SH03
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capital-return-purchase-own-shares (2018-02-19) - SH03
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capital-cancellation-shares (2018-01-15) - SH06
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capital-return-purchase-own-shares (2018-01-15) - SH03
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legacy (2018-01-30) - RP04CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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capital-cancellation-shares (2018-03-14) - SH06
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legacy (2018-01-08) - CS01
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capital-return-purchase-own-shares (2018-03-22) - SH03
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capital-cancellation-shares (2018-02-19) - SH06
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capital-return-purchase-own-shares (2018-04-17) - SH03
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capital-cancellation-shares (2018-03-22) - SH06
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accounts-with-accounts-type-interim (2018-10-02) - AA
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capital-cancellation-shares (2018-07-02) - SH06
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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capital-return-purchase-own-shares (2018-07-02) - SH03
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resolution (2018-04-30) - RESOLUTIONS
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capital-cancellation-shares (2018-04-17) - SH06
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accounts-with-accounts-type-group (2018-04-30) - AA
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keyboard_arrow_right 2017
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resolution (2017-05-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-11-13) - SH03
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accounts-with-accounts-type-group (2017-05-09) - AA
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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accounts-with-accounts-type-interim (2017-10-11) - AA
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capital-return-purchase-own-shares (2017-10-25) - SH03
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capital-cancellation-shares (2017-10-25) - SH06
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capital-cancellation-shares (2017-11-13) - SH06
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capital-cancellation-shares (2017-11-29) - SH06
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capital-cancellation-shares (2017-11-22) - SH06
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capital-return-purchase-own-shares (2017-11-29) - SH03
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capital-return-purchase-own-shares (2017-12-19) - SH03
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capital-cancellation-shares (2017-12-19) - SH06
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legacy (2017-01-19) - CS01
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capital-return-purchase-own-shares (2017-11-22) - SH03
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-29) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-01-26) - AR01
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accounts-with-accounts-type-group (2016-04-29) - AA
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resolution (2016-04-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-17) - CH01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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accounts-with-accounts-type-interim (2016-09-08) - AA
-
appoint-person-director-company-with-name-date (2016-12-08) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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accounts-with-accounts-type-interim (2015-09-15) - AA
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resolution (2015-05-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-01) - AA
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-02-03) - RP04
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annual-return-company-with-made-up-date-no-member-list (2015-01-12) - AR01
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-01-29) - RP04
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annual-return-company-with-made-up-date-no-member-list (2014-01-15) - AR01
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legacy (2014-02-20) - OC138
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certificate-capital-reduction-share-premium (2014-02-20) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2014-02-20) - SH19
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resolution (2014-04-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-04-25) - AA
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-interim (2014-07-31) - AA
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capital-allotment-shares (2014-09-01) - SH01
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accounts-with-accounts-type-interim (2014-10-08) - AA
-
appoint-person-director-company-with-name-date (2014-11-04) - AP01
-
appoint-person-director-company-with-name (2014-06-25) - AP01
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keyboard_arrow_right 2013
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resolution (2013-04-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-group (2013-04-25) - AA
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termination-director-company-with-name (2013-10-24) - TM01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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keyboard_arrow_right 2012
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legacy (2012-02-07) - MG03s
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resolution (2012-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-05-14) - AA
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appoint-person-director-company-with-name (2012-03-26) - AP01
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termination-director-company-with-name (2012-03-22) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-02-14) - AR01
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legacy (2012-02-08) - MG01s
-
legacy (2012-02-02) - MG01s
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-01) - CH03
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legacy (2011-08-19) - MG01s
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accounts-with-accounts-type-group (2011-05-03) - AA
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resolution (2011-05-03) - RESOLUTIONS
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capital-allotment-shares (2011-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-01) - SH01
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resolution (2010-05-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-06) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-21) - AR01
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resolution (2010-05-14) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-06-04) - 288a
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resolution (2009-05-06) - RESOLUTIONS
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legacy (2009-01-28) - 363a
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change-person-director-company-with-change-date (2009-11-02) - CH01
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resolution (2009-04-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-04-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
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resolution (2008-02-08) - RESOLUTIONS
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legacy (2008-02-12) - 88(2)R
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legacy (2008-03-07) - 88(2)
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resolution (2008-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-23) - AA
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legacy (2008-08-12) - 88(2)
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accounts-with-accounts-type-interim (2008-09-09) - AA
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certificate-change-of-name-company (2008-10-01) - CERTNM
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memorandum-articles (2008-10-02) - MEM/ARTS
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legacy (2008-10-20) - 169
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legacy (2008-10-20) - 122
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legacy (2008-10-20) - 88(2)
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legacy (2008-11-14) - 288b
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resolution (2008-10-02) - RESOLUTIONS
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keyboard_arrow_right 2007
-
legacy (2007-03-05) - 288a
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legacy (2007-03-06) - 288a
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legacy (2007-03-07) - 288a
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legacy (2007-01-12) - 363a
-
legacy (2007-03-28) - 288c
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legacy (2007-03-05) - 288b
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legacy (2007-02-27) - 88(2)R
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legacy (2007-02-01) - 88(2)R
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legacy (2007-01-26) - 288a
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legacy (2007-01-26) - 288b
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legacy (2007-01-26) - 88(2)R
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legacy (2007-01-25) - 88(2)R
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legacy (2007-03-29) - 88(2)R
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legacy (2007-04-27) - 288c
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legacy (2007-04-17) - 288b
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legacy (2007-12-04) - 88(2)R
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legacy (2007-11-01) - 88(2)R
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resolution (2007-10-18) - RESOLUTIONS
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legacy (2007-10-05) - 88(2)R
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accounts-with-accounts-type-group (2007-09-13) - AA
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-06-12) - 88(2)R
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legacy (2007-06-11) - 288c
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resolution (2007-05-30) - RESOLUTIONS
-
legacy (2007-05-21) - 88(2)R
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legacy (2007-04-30) - 88(2)R
-
legacy (2007-06-12) - 288c
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keyboard_arrow_right 2006
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legacy (2006-05-03) - 88(2)R
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legacy (2006-05-04) - 88(2)R
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accounts-with-accounts-type-group (2006-05-17) - AA
-
legacy (2006-05-19) - 88(2)R
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resolution (2006-05-31) - RESOLUTIONS
-
legacy (2006-05-30) - 88(2)R
-
legacy (2006-06-05) - 88(2)R
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legacy (2006-05-02) - 88(2)R
-
legacy (2006-05-30) - 288b
-
legacy (2006-04-12) - 88(2)R
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legacy (2006-02-16) - 88(2)R
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legacy (2006-04-05) - 88(2)R
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legacy (2006-03-24) - 88(2)R
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legacy (2006-03-22) - 88(2)R
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legacy (2006-03-02) - 88(2)R
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legacy (2006-03-01) - 88(2)R
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legacy (2006-07-03) - 287
-
legacy (2006-01-30) - 88(2)R
-
legacy (2006-04-11) - 88(2)R
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legacy (2006-07-04) - 88(2)R
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legacy (2006-07-28) - 88(2)R
-
legacy (2006-01-17) - 363a
-
legacy (2006-12-22) - 88(2)R
-
legacy (2006-11-27) - 88(2)R
-
legacy (2006-11-01) - 88(2)R
-
legacy (2006-10-24) - 88(2)R
-
legacy (2006-10-05) - 88(2)R
-
legacy (2006-09-11) - 88(2)R
-
legacy (2006-08-29) - 88(2)R
-
legacy (2006-08-16) - 88(2)R
-
legacy (2006-07-25) - 288c
-
legacy (2006-07-25) - 88(2)R
-
legacy (2006-07-19) - 288b
-
legacy (2006-07-11) - 88(2)R
-
legacy (2006-07-10) - 88(2)R
-
legacy (2006-08-22) - 88(2)R
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keyboard_arrow_right 2005
-
legacy (2005-11-02) - 88(2)R
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legacy (2005-12-13) - 288a
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legacy (2005-09-01) - 88(2)R
-
legacy (2005-10-04) - 88(2)R
-
legacy (2005-08-25) - 88(2)R
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resolution (2005-06-13) - RESOLUTIONS
-
legacy (2005-08-03) - 88(2)R
-
legacy (2005-01-27) - 88(2)R
-
legacy (2005-02-22) - 288c
-
legacy (2005-02-25) - 363a
-
legacy (2005-04-15) - 288a
-
legacy (2005-05-11) - 88(2)R
-
accounts-with-accounts-type-group (2005-05-20) - AA
-
legacy (2005-06-01) - 88(2)R
-
legacy (2005-06-03) - 288b
-
legacy (2005-05-03) - 88(2)R
-
legacy (2005-06-13) - 288a
-
legacy (2005-06-29) - 88(2)R
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keyboard_arrow_right 2004
-
legacy (2004-01-27) - 363s
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resolution (2004-06-10) - RESOLUTIONS
-
legacy (2004-03-05) - 410(Scot)
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legacy (2004-03-26) - 88(2)R
-
legacy (2004-03-31) - 88(2)R
-
legacy (2004-04-08) - 288b
-
legacy (2004-05-12) - 88(2)R
-
accounts-with-accounts-type-group (2004-05-19) - AA
-
legacy (2004-06-10) - 288b
-
legacy (2004-06-10) - 288a
-
legacy (2004-06-22) - 88(2)R
-
legacy (2004-07-14) - 88(2)R
-
legacy (2004-08-31) - 288c
-
legacy (2004-12-02) - 419a(Scot)
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keyboard_arrow_right 2003
-
legacy (2003-05-15) - 288c
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legacy (2003-05-09) - 88(2)R
-
statement-of-affairs (2003-05-09) - SA
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legacy (2003-04-17) - 410(Scot)
-
resolution (2003-01-28) - RESOLUTIONS
-
legacy (2003-02-14) - 288b
-
legacy (2003-01-20) - 363s
-
legacy (2003-06-05) - 288c
-
legacy (2003-04-10) - 419a(Scot)
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resolution (2003-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-05-30) - AA
-
legacy (2003-12-04) - 88(2)R
-
legacy (2003-09-10) - 288a
-
legacy (2003-09-09) - 288b
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statement-of-affairs (2003-12-04) - SA
-
memorandum-articles (2003-06-09) - MEM/ARTS
-
legacy (2003-07-21) - 288b
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-06-11) - AA
-
statement-of-affairs (2002-01-10) - SA
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legacy (2002-02-15) - 363s
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miscellaneous (2002-01-10) - MISC
-
statement-of-affairs (2002-04-06) - SA
-
legacy (2002-05-09) - 88(2)R
-
statement-of-affairs (2002-05-09) - SA
-
legacy (2002-06-11) - 88(2)R
-
legacy (2002-06-19) - 288c
-
legacy (2002-04-06) - 88(2)R
-
resolution (2002-06-25) - RESOLUTIONS
-
legacy (2002-07-08) - 88(2)R
-
auditors-resignation-company (2002-07-23) - AUD
-
legacy (2002-07-31) - 410(Scot)
-
legacy (2002-11-18) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-03-31) - 88(2)R
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legacy (2001-04-03) - 88(2)R
-
legacy (2001-04-05) - 88(2)R
-
resolution (2001-04-10) - RESOLUTIONS
-
legacy (2001-03-19) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-04-17) - AA
-
legacy (2001-04-17) - 88(2)R
-
legacy (2001-03-14) - 88(2)R
-
legacy (2001-03-07) - 88(2)R
-
legacy (2001-03-12) - 88(2)R
-
legacy (2001-02-19) - 88(2)R
-
legacy (2001-02-15) - 88(2)R
-
legacy (2001-01-24) - 88(2)R
-
legacy (2001-01-11) - 88(2)R
-
legacy (2001-04-19) - 88(2)R
-
legacy (2001-03-13) - 363s
-
legacy (2001-05-03) - 88(2)R
-
legacy (2001-03-12) - 288a
-
legacy (2001-06-05) - 88(2)R
-
legacy (2001-05-17) - 88(2)R
-
legacy (2001-12-10) - 88(2)R
-
miscellaneous (2001-12-05) - MISC
-
legacy (2001-12-04) - 88(2)R
-
legacy (2001-09-19) - 288a
-
legacy (2001-09-07) - 288b
-
legacy (2001-09-04) - 88(2)R
-
legacy (2001-08-24) - 88(2)R
-
legacy (2001-08-20) - 88(2)R
-
legacy (2001-08-08) - 88(2)R
-
auditors-resignation-company (2001-07-16) - AUD
-
legacy (2001-06-07) - 88(2)R
-
legacy (2001-07-11) - 88(2)R
-
legacy (2001-07-10) - 88(2)R
-
legacy (2001-06-29) - 88(2)R
-
legacy (2001-06-11) - 88(2)R
-
legacy (2001-08-09) - 88(2)R
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-04) - 88(2)R
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legacy (2000-06-27) - 287
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legacy (2000-05-24) - 288c
-
legacy (2000-04-20) - 288a
-
legacy (2000-04-25) - 288b
-
legacy (2000-04-25) - 288a
-
legacy (2000-07-05) - 88(2)R
-
legacy (2000-05-17) - 288a
-
legacy (2000-07-12) - 88(2)R
-
legacy (2000-07-06) - 88(2)R
-
legacy (2000-07-10) - 88(2)R
-
legacy (2000-07-24) - 88(2)R
-
legacy (2000-07-25) - 88(2)R
-
resolution (2000-04-11) - RESOLUTIONS
-
resolution (2000-02-28) - RESOLUTIONS
-
legacy (2000-02-28) - 123
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legacy (2000-02-28) - 88(2)R
-
legacy (2000-02-28) - 225
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memorandum-articles (2000-02-28) - MEM/ARTS
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application-to-commence-business (2000-02-28) - 117
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certificate-authorisation-to-commence-business-borrow (2000-02-28) - CERT8
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miscellaneous (2000-04-11) - MISC
-
legacy (2000-04-11) - 123
-
legacy (2000-04-11) - 122
-
legacy (2000-07-27) - 88(2)R
-
memorandum-articles (2000-04-11) - MEM/ARTS
-
legacy (2000-04-18) - 288a
-
miscellaneous (2000-04-19) - MISC
-
legacy (2000-07-28) - 88(2)R
-
legacy (2000-08-18) - 88(2)R
-
legacy (2000-10-13) - 88(2)R
-
legacy (2000-10-16) - 88(2)R
-
legacy (2000-10-20) - 88(2)R
-
legacy (2000-10-25) - 88(2)R
-
miscellaneous (2000-11-09) - MISC
-
legacy (2000-11-10) - 88(2)R
-
accounts-with-accounts-type-initial (2000-11-13) - AA
-
legacy (2000-10-05) - 88(2)R
-
legacy (2000-11-16) - 88(2)R
-
legacy (2000-12-07) - 88(2)R
-
legacy (2000-12-08) - 122
-
legacy (2000-12-11) - 88(2)R
-
legacy (2000-12-18) - 88(2)R
-
legacy (2000-12-28) - 88(2)R
-
incorporation-company (2000-02-08) - NEWINC
-
legacy (2000-02-09) - 288b
-
legacy (2000-11-20) - 288b
-
legacy (2000-09-26) - 88(2)R
-
legacy (2000-08-03) - 88(2)R
-
legacy (2000-08-07) - 88(2)R
-
legacy (2000-08-09) - 88(2)R
-
legacy (2000-08-14) - 88(2)R
-
legacy (2000-08-21) - 288b
-
legacy (2000-08-29) - 88(2)R
-
legacy (2000-08-30) - 88(2)R
-
legacy (2000-08-31) - 88(2)R
-
miscellaneous (2000-08-31) - MISC
-
legacy (2000-09-04) - 88(2)R
-
legacy (2000-09-06) - 88(2)R
-
legacy (2000-09-15) - 88(2)R
-
legacy (2000-09-18) - 88(2)R
-
legacy (2000-09-19) - 88(2)R
-
legacy (2000-09-22) - 288a
