STV GROUP PLC

active Company number SC203873

Public Limited Company · Incorporated on 8th Feb 2000

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SIC code: 70100
Registered office: G51 1PQ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

STV GROUP PLC is a public limited company company based in . It was incorporated on 8th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

27 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in this area (G) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Bergg	Director	1st May 2018	This company	British	View profile
Naomi Climer	Director	30th May 2023		British	View profile
Lindsay Dixon	Director	21st May 2019		British	View profile
Mark Hoad	Director	12th Jun 2026	This company	British	View profile
Gillian Kent	Director	5th Dec 2025		British	View profile
Eileen Malcolmson	Secretary	6th Oct 2022	This company	Not recorded	—
Raj Mody	Director	12th Jun 2026	This company	British	View profile
Rufus Radcliffe	Director	1st Nov 2024		British	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
STV FACTUAL 2 LIMITED	SC899786	20th Aug 2026	active
STV AUDIO LIMITED	SC854513	3rd Jul 2025	active
TWO CITIES (BLUE LIGHTS 3) LIMITED	SC815654	5th Jul 2024	active
STV FACTUAL LIMITED	SC804861	28th Mar 2024	active
STV TOD PRODUCTIONS LIMITED	SC709009	9th Sep 2021	active

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Feb 2000
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Feb 2000 Company incorporated
8th Feb 2000 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
8th Feb 2000 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
8th Feb 2000 Gary Hughes appointed as Director
8th Feb 2000 Andrew Flanagan appointed as Director
8th Feb 2000 Andrew Flanagan appointed as Secretary
31st Mar 2000 Peter Cadbury appointed as Director
31st Mar 2000 Stephen Cook appointed as Director
31st Mar 2000 Desmond Hudson appointed as Director
31st Mar 2000 Fiona Harrison appointed as Director
31st Mar 2000 Calum Macleod appointed as Director
31st Mar 2000 Donald Emslie appointed as Director
4th Apr 2000 Donald Cruickshank appointed as Director
6th Apr 2000 Andrew Flanagan resigned as Secretary
6th Apr 2000 Dawn Davidson appointed as Secretary
7th Aug 2000 Gary Hughes resigned as Director
4th Sep 2000 Steven Maine appointed as Director
1st Dec 2000 Peter Cadbury resigned as Director
31st Aug 2001 Dawn Davidson resigned as Secretary
31st Aug 2001 Sara Clarke appointed as Secretary
7th Nov 2002 Stephen Cook resigned as Director
10th Feb 2003 Desmond Hudson resigned as Director
14th Jul 2003 Fiona Harrison resigned as Director
1st Sep 2003 Michael Grade appointed as Director
1st Sep 2003 David Dunn appointed as Director
2nd Apr 2004 Michael Grade resigned as Director
4th Jun 2004 Donald Cruickshank resigned as Director
4th Jun 2004 Christopher Masters appointed as Director
3rd Jun 2005 Calum Macleod resigned as Director
3rd Jun 2005 Martyn Smith appointed as Director
2nd Dec 2005 Timothy Gardam appointed as Director
18th Jul 2006 Andrew Flanagan resigned as Director
26th Jan 2007 Sara Clarke resigned as Secretary
26th Jan 2007 Jane Tames appointed as Secretary
28th Feb 2007 David Dunn resigned as Director
28th Feb 2007 Timothy Gardam resigned as Director
28th Feb 2007 Steven Maine resigned as Director
28th Feb 2007 Christopher Masters resigned as Director
28th Feb 2007 Richard Findlay appointed as Director
28th Feb 2007 Vasa Babic appointed as Director
28th Feb 2007 Martyn Smith resigned as Director
5th Mar 2007 Waheed Alli appointed as Director
5th Mar 2007 Jamie Matheson appointed as Director
11th Apr 2007 Donald Emslie resigned as Director
13th Nov 2008 Waheed Alli resigned as Director
1st May 2009 Michael Jackson appointed as Director
1st Jun 2013 Margaret Ford appointed as Director
31st Aug 2013 Richard Findlay resigned as Director
30th Apr 2014 Vasa Babic resigned as Director
1st Nov 2014 Anne Cannon appointed as Director
30th Apr 2015 Jamie Matheson resigned as Director
30th Oct 2015 Ian Steele appointed as Director
2nd Dec 2016 Simon Miller appointed as Director
3rd Jan 2018 Simon Pitts appointed as Director
26th Apr 2018 Michael Jackson resigned as Director
1st May 2018 David Bergg appointed as Director
21st May 2019 Lindsay Dixon appointed as Director
1st Feb 2021 Akhvinder Mandhar appointed as Director
1st Feb 2021 Paul Reynolds appointed as Director
29th Apr 2021 Margaret Ford resigned as Director
1st Jul 2022 BURNESS PAULL LLP appointed as Corporate secretary
1st Jul 2022 Jane Tames resigned as Secretary
6th Oct 2022 BURNESS PAULL LLP resigned as Corporate secretary
6th Oct 2022 Eileen Malcolmson appointed as Secretary
27th Apr 2023 Anne Cannon resigned as Director
30th May 2023 Naomi Climer appointed as Director
1st May 2024 Ian Steele resigned as Director
2nd Sep 2024 Colin Jones appointed as Director
1st Nov 2024 Simon Pitts resigned as Director
1st Nov 2024 Rufus Radcliffe appointed as Director
11th Dec 2024 Simon Miller resigned as Director
1st Oct 2025 Clive Whiley appointed as Director
13th Nov 2025 Confirmation statement made up
18th Nov 2025 Paul Reynolds resigned as Director
5th Dec 2025 Gillian Kent appointed as Director
5th Dec 2025 Akhvinder Mandhar resigned as Director
5th Jun 2026 Colin Jones resigned as Director
12th Jun 2026 Mark Hoad appointed as Director
12th Jun 2026 Raj Mody appointed as Director
30th Jun 2027 Next accounts due

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