STV SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
STV SERVICES LIMITED
COMPANY NUMBER
SC174088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/04/1997
(27 years and 7 months old)
WEBSITE
www.stvplc.tv
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2000
03/10/2008
SMG SERVICES 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 GROUP PLC | Active - Accounts Filed | View Report |
| STV SERVICES LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH NEWS NETWORK LIMITED | Non-Trading | 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 SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STV SERVICES 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 |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 25 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 26 Past: 8 |
View Report |
|
03/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
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 (930265408) 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 | Jane Elizabeth Anne Tames (911836707) has left the board |
| 08/07/2022 | New Company Secretary BURNESS PAULL LLP (929773570) Appointed |
| 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 | George Harris (925489918) has left the board |
| 23/05/2019 | New Board Member Lindsay Anne Dixon (925870694) Appointed |
| 29/04/2019 | New Board Member George Harris (925489918) Appointed |
| 29/04/2019 | William George Watt (907266440) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 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 |
| 15/07/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 18/07/2016 | 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 |
| 17/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
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