This company is commonly known as Tcs Media Group Limited. The company was founded 6 years ago and was given the registration number 11045637. The firm's registered office is in LONDON. You can find them at Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, . This company's SIC code is 73110 - Advertising agencies.
Name | : | TCS MEDIA GROUP LIMITED |
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Company Number | : | 11045637 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 November 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD | Director | 03 November 2017 | Active |
Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD | Director | 30 September 2022 | Active |
Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD | Director | 03 November 2017 | Active |
Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD | Director | 30 September 2022 | Active |
Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD | Secretary | 03 November 2017 | Active |
Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD | Director | 03 November 2017 | Active |
The Grove Media Trustees Limited | ||
Notified on | : | 30 September 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD |
Nature of control | : |
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Mr David Michael Price | ||
Notified on | : | 03 November 2017 |
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Status | : | Active |
Date of birth | : | November 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD |
Nature of control | : |
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Mr Ciaran Leo Deering | ||
Notified on | : | 03 November 2017 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD |
Nature of control | : |
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Mr Sean Patrick Guthrie | ||
Notified on | : | 03 November 2017 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Officers | Termination secretary company with name termination date. | Download |
2024-01-23 | Officers | Termination director company with name termination date. | Download |
2023-11-11 | Incorporation | Memorandum articles. | Download |
2023-11-07 | Resolution | Resolution. | Download |
2023-10-31 | Change of constitution | Statement of companys objects. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-25 | Accounts | Accounts with accounts type group. | Download |
2023-03-27 | Incorporation | Memorandum articles. | Download |
2023-03-27 | Capital | Capital name of class of shares. | Download |
2023-03-21 | Officers | Appoint person director company with name date. | Download |
2023-03-21 | Officers | Appoint person director company with name date. | Download |
2023-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-08 | Accounts | Accounts with accounts type group. | Download |
2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-10 | Accounts | Accounts with accounts type group. | Download |
2021-05-13 | Incorporation | Memorandum articles. | Download |
2021-05-13 | Capital | Capital name of class of shares. | Download |
2021-05-12 | Resolution | Resolution. | Download |
2021-05-12 | Capital | Capital variation of rights attached to shares. | Download |
2020-11-30 | Accounts | Accounts with accounts type group. | Download |
2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
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