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Stv Group PLC

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Reports

Extended Company Report with Annual Accounts STV GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SMG PLC

Details

Company type Public Limited Company
Company Number SC203873
Record last updated Saturday, June 10, 2023 7:09:33 AM UTC
Postal Code G51 1PQ

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Visits

STV GROUP PLC (United Kingdom) Page visits 2024

Searches

STV GROUP PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 30, 2023 Appointment of a woman Appointment of a woman
Registry Apr 27, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 6, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 29, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2019 Appointment of a woman Appointment of a woman
Registry Apr 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2018 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 15, 2018 Return of purchase of own shares Return of purchase of own shares
Registry Jan 15, 2018 Return of purchase of own shares 2209279... Return of purchase of own shares 2209279...
Registry Jan 8, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 4, 2018 Resignation of one Director Resignation of one Director
Registry Jan 4, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 19, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 19, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Nov 29, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 29, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Nov 22, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 22, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Nov 13, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 13, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Oct 25, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 25, 2017 Return of purchase of own shares Return of purchase of own shares
Financials Oct 11, 2017 Annual accounts Annual accounts
Registry Aug 22, 2017 Resignation of one Director Resignation of one Director
Registry May 9, 2017 Resolution Resolution
Financials May 9, 2017 Annual accounts Annual accounts
Registry Apr 25, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 8, 2016 Annual accounts Annual accounts
Registry Jun 20, 2016 Resignation of one Director Resignation of one Director
Registry Jun 2, 2016 Resignation of a woman Resignation of a woman
Registry May 17, 2016 Change of particulars for director Change of particulars for director
Financials Apr 29, 2016 Annual accounts Annual accounts
Registry Apr 29, 2016 Resolution Resolution
Registry Mar 29, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2016 Annual return Annual return
Registry Nov 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 15, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Resolution Resolution
Financials May 1, 2015 Annual accounts Annual accounts
Registry Apr 30, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 30, 2015 Resignation of one Director Resignation of one Director
Registry Feb 3, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 12, 2015 Annual return Annual return
Registry Nov 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2014 Appointment of a woman Appointment of a woman
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Oct 6, 2014 Resignation of one Director Resignation of one Director
Registry Sep 1, 2014 Return of allotment of shares Return of allotment of shares
Financials Jul 31, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2014 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Financials Apr 25, 2014 Annual accounts Annual accounts
Registry Apr 25, 2014 Resolution Resolution
Registry Feb 20, 2014 Statement of capital Statement of capital
Registry Feb 20, 2014 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Feb 20, 2014 Capital Capital
Registry Jan 29, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 15, 2014 Annual return Annual return
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of 2 people: one Chairman and one Director (a man) Resignation of 2 people: one Chairman and one Director (a man)
Registry Jun 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Apr 25, 2013 Annual accounts Annual accounts
Financials Apr 25, 2013 Annual accounts 2198974... Annual accounts 2198974...
Registry Apr 25, 2013 Resolution Resolution
Registry Jan 17, 2013 Annual return Annual return
Registry May 15, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 15, 2012 Resolution Resolution
Financials May 14, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Appointment of a woman Appointment of a woman
Registry Feb 14, 2012 Annual return Annual return
Registry Feb 8, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Feb 7, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Feb 2, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 19, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 19, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials May 3, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 3, 2011 Resolution Resolution
Financials May 3, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Resolution Resolution
Registry Apr 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 1, 2011 Annual return Annual return

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