This company is commonly known as Technical Media Services Ltd. The company was founded 16 years ago and was given the registration number 06490094. The firm's registered office is in . You can find them at 20 Horn Lane, Woodford Green, , . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | TECHNICAL MEDIA SERVICES LTD |
|---|---|---|
| Company Number | : | 06490094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Horn Lane, Woodford Green, IG8 9AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64, High Street Wanstead, London, England, E11 2RJ | Secretary | 31 January 2008 | Active |
| 64, High Street Wanstead, London, England, E11 2RJ | Director | 31 January 2008 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 31 January 2008 | Active |
| Mrs Helen Jane Lyall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, High Street Wanstead, London, England, E11 2RJ |
| Nature of control | : |
|
| Mr Peter John Jackson Lyall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, High Street Wanstead, London, England, E11 2RJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-14 | Officers | Change person secretary company with change date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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