TVC Group Limited

Active06618821 Private limited company
Incorporated
12 June 2008 (18 years)
Previously known as
Newincco 859 Limited (until 17 July 2008)
Industry
Non-trading company (74990)
Directors
Neil Timothy Wood
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o The Economist Group The Adelphi
1-11 John Adam Street
London
WC2N 6HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Wood, Neil Timothy
Director · Appointed 10 August 2026
British
Born February 1965 (61)
Director · Appointed 1 August 2026
Also at Bazian Ltd, Ryder Street Properties Limited, The Economist Books Limited · more companies
British
Born April 1976 (50)
Sanu, Fola
Secretary · Appointed 11 October 2019
Director · Appointed 12 May 2017
Also at The Economist Overseas (Holdings) Limited, The Economist Books Limited, The Economist Group Limited · more companies
British,Danish
Born July 1969 (57)
Officer history (26 former)
10 August 2026
Appointed Wood, Neil Timothy as Director
10 August 2026
Resigned Roy, Marcus Kumar as Director
1 August 2026
Appointed Bradley-Jones, Luke as Director
31 July 2026
Resigned Salame Boro, Lara as Director
1 April 2021
Appointed Roy, Marcus Kumar as Director
31 March 2021
Resigned Naughton, Shane Paul as Director
11 October 2019
Appointed Sanu, Fola as Secretary
10 October 2019
Resigned Samuelsson, Anna Macdonald as Secretary
2 September 2019
Appointed Salame Boro, Lara as Director
30 August 2019
Resigned Stibbs, Christopher John as Director
12 May 2017
Appointed Grut, Oscar Kolya Meisen as Director
12 May 2017
Resigned Worthington, Michael John as Director
16 February 2016
Appointed Naughton, Shane Paul as Director
16 February 2016
Resigned Minter Green, Nicholas as Director
11 October 2013
Appointed Worthington, Michael John as Director
1 October 2013
Resigned Ludlow, Nigel Timothy as Director
18 July 2013
Resigned Rashbass, Andrew as Director
14 March 2012
Resigned Lappage, Greg as Director
14 March 2012
Resigned Shah, Samir as Director
14 March 2012
Appointed Stibbs, Christopher John as Director
14 March 2012
Appointed Rashbass, Andrew as Director
14 March 2012
Resigned Morris, Paul David as Director
14 March 2012
Appointed Samuelsson, Anna Macdonald as Secretary
14 March 2012
Appointed Ludlow, Nigel Timothy as Director
14 March 2012
Resigned Myers, James as Director
14 March 2012
Resigned Clyne, Adam as Director
14 March 2012
Resigned Harris, Karen Fiona as Director
14 March 2012
Resigned Harris, Sarah as Director
30 June 2011
Appointed Morris, Paul David as Director
31 May 2011
Resigned Young, Gareth as Director
12 June 2010
Resigned Shah, Samir as Secretary
16 February 2010
Appointed Harris, Sarah as Director
16 February 2010
Appointed Lappage, Greg as Director
16 February 2010
Appointed Clyne, Adam as Director
16 February 2010
Resigned Morris, Paul David as Director
16 February 2010
Appointed Young, Gareth as Director
24 April 2009
Appointed Myers, James as Director
3 April 2009
Resigned De Leuw, Marc Aidan as Director
3 April 2009
Appointed Shah, Samir as Secretary
3 April 2009
Resigned De Leuw, Marc Aidan as Secretary
3 April 2009
Resigned Davis, Elaine Margaret as Director
23 March 2009
Resigned Young, Gareth as Director
23 March 2009
Appointed Morris, Paul David as Director
23 December 2008
Appointed Harris, Karen Fiona as Director
23 July 2008
Appointed Shah, Samir as Director
23 July 2008
Appointed De Leuw, Marc Aidan as Director
23 July 2008
Appointed Young, Gareth as Director
23 July 2008
Appointed Davis, Elaine Margaret as Director
23 July 2008
Appointed Minter Green, Nicholas as Director
23 July 2008
Appointed De Leuw, Marc Aidan as Secretary
23 July 2008
Resigned Olswang Cosec Limited as Corporate Secretary
23 July 2008
Resigned Olswang Directors 1 Limited as Corporate Director
23 July 2008
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
12 June 2008
Appointed Olswang Cosec Limited as Corporate Secretary
12 June 2008
Appointed Olswang Directors 1 Limited as Corporate Director
12 June 2008
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10304105

Holdings 1

Companies where TVC Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

SFC International Holdings Limited
Economist Newspaper Limited(the) Owns 25–50% of shares
The Economist Newspaper (Holdings) Limited Owns 75–100% of shares
Bazian Ltd Owns 75–100% of shares
Economist Digital Services Limited Owns 75–100% of shares
Eurofinance Conferences Limited Owns 75–100% of shares
Signal & Noise Limited Owns 75–100% of shares
The Economist Books Limited Owns 75–100% of shares
The Economist Editorial (Overseas) Company Limited Owns 75–100% of shares
The Economist Group (Brazil Holdings) Limited Owns 75–100% of shares
The Economist Group (Investments) Limited Owns 75–100% of shares
The Economist Group (Services) Limited Owns 75–100% of shares
The Economist Group Operations Limited Owns 75–100% of shares
The Economist Group Trustee Company Limited Owns 75–100% of shares
The Economist Intelligence Unit Limited Owns 75–100% of shares
The Economist Overseas (Holdings) Limited Owns 50–75% of shares
The Economist Pension Trustee Limited Owns 75–100% of shares
TVC Group Limited This company Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
14 August 2026Termination of appointment of a director
10 August 2026Termination of appointment of a director
9 August 2026Appointment of a director
1 June 2026Confirmation statement with no updates31 May 2026
Show all 150 filings

Some other companies at this address

Eurofinance Conferences Limited
Ryder Street Properties Limited
Signal & Noise Limited
The Television Consultancy Limited

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