TCS MEDIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tcs Media Holdings Limited. The company was founded 17 years ago and was given the registration number 06408669. 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.

Company Information

Name	:	TCS MEDIA HOLDINGS LIMITED
Company Number	:	06408669
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD	Director	21 November 2017	Active
Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD	Director	21 November 2017	Active
Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD	Secretary	21 November 2017	Active
Middlecote, High Street, Stonesfield, Witney, OX29 8PU	Secretary	25 October 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	25 October 2007	Active
Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD	Director	21 November 2017	Active
Middlecote, High Street, Stonesfield, Witney, OX29 8PU	Director	25 October 2007	Active
80 Kimpton Road, Blackmore End, Wheat Hampstead, AL4 8LX	Director	25 October 2007	Active
97 Holmesdale Road, Teddington, TW11 9LQ	Director	25 October 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	25 October 2007	Active

People with Significant Control

Tcs Media Group Limited
Notified on	:	21 November 2017
Status	:	Active
Country of residence	:	England
Address	:	35, Garway Road, London, England, W2 4QF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr John Graham Hounsell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1954
Nationality	:	British
Address	:	35 Garway Road, W2 4QF
Nature of control	:	Voting rights 25 to 50 percent

Mr Simon John Parker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Address	:	35 Garway Road, W2 4QF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Geoffrey Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Address	:	35 Garway Road, W2 4QF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TCS MEDIA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement