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TECSERV MEDIA LIMITED

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

This company is commonly known as Tecserv Media Limited. The company was founded 24 years ago and was given the registration number 03805446. The firm's registered office is in EPPING. You can find them at 15a Station Road, , Epping, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TECSERV MEDIA LIMITED
Company Number:03805446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15a Station Road, Epping, Essex, CM16 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Station Road, Epping, CM16 4HG

Director12 July 1999Active
15a, Station Road, Epping, CM16 4HG

Secretary12 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 1999Active

People with Significant Control

Mr Mark David Court
Notified on:22 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:15a, Station Road, Epping, England, CM16 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Court
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:15a, Station Road, Epping, England, CM16 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Persons with significant control

Change to a person with significant control.

Download
2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-03-20Officers

Termination secretary company with name termination date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type unaudited abridged.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-10Persons with significant control

Change to a person with significant control.

Download
2020-08-10Persons with significant control

Change to a person with significant control.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Officers

Change person director company with change date.

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2020-08-07Officers

Change person secretary company with change date.

Download
2020-05-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-18Persons with significant control

Change to a person with significant control.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Officers

Change person secretary company with change date.

Download
2017-11-06Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-18Persons with significant control

Notification of a person with significant control.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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