STV GROUP PLC -
| Company Profile | Company Filings |
Overview
STV GROUP PLC is a Public Limited Company from and has the status: Active.
STV GROUP PLC was incorporated 24 years ago on 08/02/2000 and has the registered number: SC203873. The accounts status is GROUP and accounts are next due on 30/06/2024.
STV GROUP PLC was incorporated 24 years ago on 08/02/2000 and has the registered number: SC203873. The accounts status is GROUP and accounts are next due on 30/06/2024.
STV GROUP PLC -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
PACIFIC QUAY
G51 1PQ
This Company Originates in : United Kingdom
Previous trading names include:
SMG PLC (until 01/10/2008)
SMG PLC (until 01/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EILEEN JUNE MALCOLMSON | Secretary | 2022-10-06 | CURRENT | ||
| NAOMI WENDY CLIMER | Dec 1964 | British | Director | 2023-05-30 | CURRENT |
| MRS LINDSAY ANNE DIXON | Aug 1976 | British | Director | 2019-05-21 | CURRENT |
| MS AKHVINDER MANDHAR | Dec 1975 | British | Director | 2021-02-01 | CURRENT |
| MR SIMON EDWARD CALLUM MILLER | Sep 1952 | British | Director | 2016-12-02 | CURRENT |
| MR SIMON JEREMY PITTS | Jul 1975 | British | Director | 2018-01-03 | CURRENT |
| MR PAUL JOSEPH REYNOLDS | Mar 1957 | British | Director | 2021-02-01 | CURRENT |
| IAN STEELE | Aug 1956 | British | Director | 2015-10-30 | CURRENT |
| DAVID BERGG | Jan 1958 | British | Director | 2018-05-01 | CURRENT |
| MICHAEL IAN GRADE | Mar 1943 | British | Director | 2003-09-01 UNTIL 2004-04-02 | RESIGNED |
| TIMOTHY DAVID GARDAM | Jan 1956 | British | Director | 2005-12-02 UNTIL 2007-02-28 | RESIGNED |
| DAVID JAMES BUCHANAN SHEARER | Mar 1959 | British | Director | 2007-02-28 UNTIL 2017-04-25 | RESIGNED |
| MS MARY TERESA RAINEY | May 1955 | British | Director | 2005-04-12 UNTIL 2007-02-28 | RESIGNED |
| ADAM NICHOLAS SINGER | Jan 1952 | British | Director | 2000-03-31 UNTIL 2003-09-05 | RESIGNED |
| MR MATTHEW ROY PEACOCK | Sep 1961 | British | Director | 2007-02-28 UNTIL 2012-01-19 | RESIGNED |
| MR CHRISTOPHER MASTERS | May 1947 | British | Director | 2004-06-04 UNTIL 2007-02-28 | RESIGNED |
| MR DESMOND GERARD HUDSON | Oct 1955 | British | Director | 2000-03-31 UNTIL 2003-02-10 | RESIGNED |
| DR CALUM ALEXANDER MACLEOD | Jul 1935 | British | Director | 2000-03-31 UNTIL 2005-06-03 | RESIGNED |
| MICHAEL JACKSON | Feb 1958 | British | Director | 2009-05-01 UNTIL 2018-04-26 | RESIGNED |
| MR JAMIE GRAHAM MATHESON | May 1954 | British | Director | 2007-03-05 UNTIL 2015-04-30 | RESIGNED |
| SARA CLARKE | Oct 1952 | Secretary | 2001-08-31 UNTIL 2007-01-26 | RESIGNED | |
| MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Secretary | 2000-02-08 UNTIL 2000-04-06 | RESIGNED |
| DAWN DAVIDSON | May 1962 | Secretary | 2000-04-06 UNTIL 2001-08-31 | RESIGNED | |
| JANE ELIZABETH ANNE TAMES | British | Secretary | 2007-01-26 UNTIL 2022-07-01 | RESIGNED | |
| MR MARTYN ROBERT SMITH | May 1955 | British | Director | 2005-06-03 UNTIL 2007-02-28 | RESIGNED |
| MR STEVEN MAINE | Dec 1951 | British | Director | 2000-09-04 UNTIL 2007-02-28 | RESIGNED |
| GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2000-02-08 UNTIL 2000-08-07 | RESIGNED |
| FIONA MARY HARRISON | Dec 1950 | British | Director | 2000-03-31 UNTIL 2003-07-14 | RESIGNED |
| LORD WAHEED ALLI | Nov 1964 | British | Director | 2007-03-05 UNTIL 2008-11-13 | RESIGNED |
| BURNESS LLP | Corporate Secretary | 2022-07-01 UNTIL 2022-10-06 | RESIGNED | ||
| MR CHRISTIAN MARK WOOLFENDEN | Dec 1978 | British | Director | 2014-06-01 UNTIL 2020-03-09 | RESIGNED |
| MR DONALD GORDON EMSLIE | May 1957 | British | Director | 2000-03-31 UNTIL 2007-04-11 | RESIGNED |
| DAVID MONCRIEFF DUNN | Dec 1944 | British | Director | 2003-09-01 UNTIL 2007-02-28 | RESIGNED |
| SIR DONALD GORDON CRUICKSHANK | Sep 1942 | British | Director | 2000-04-04 UNTIL 2004-06-04 | RESIGNED |
| STEPHEN SANDS COOK | Apr 1960 | British | Director | 2000-03-31 UNTIL 2002-11-07 | RESIGNED |
| ANNE MARIE CANNON | Aug 1957 | British | Director | 2014-11-01 UNTIL 2023-04-27 | RESIGNED |
| MR PETER HUGH GEORGE CADBURY | Jun 1943 | British | Director | 2000-03-31 UNTIL 2000-12-01 | RESIGNED |
| MR VASA BABIC | Feb 1967 | British | Director | 2007-02-28 UNTIL 2014-04-30 | RESIGNED |
| MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2007-02-28 UNTIL 2017-12-31 | RESIGNED |
| MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 2000-02-08 UNTIL 2006-07-18 | RESIGNED |
| BARONESS MARGARET FORD | Dec 1957 | British | Director | 2013-06-01 UNTIL 2021-04-29 | RESIGNED |
| GENEVIEVE SHORE | May 1969 | English | Director | 2012-03-01 UNTIL 2016-06-02 | RESIGNED |
| MR RICHARD FINDLAY | Nov 1943 | British | Director | 2007-02-28 UNTIL 2013-08-31 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-02-08 UNTIL 2000-02-08 | RESIGNED | ||
| ALLAN GEORGE SHIACH | Sep 1939 | British | Director | 2000-03-31 UNTIL 2006-05-26 | RESIGNED |
| DONALD HENRY WATERS | Dec 1937 | British | Director | 2000-03-31 UNTIL 2005-06-03 | RESIGNED |
| MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2001-02-27 UNTIL 2019-04-23 | RESIGNED |