This company is commonly known as Tps Media Limited. The company was founded 10 years ago and was given the registration number 08690229. The firm's registered office is in SALE. You can find them at Marsland Chambers, 1a Marsland Road, Sale, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TPS MEDIA LIMITED |
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Company Number | : | 08690229 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 September 2013 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Marsland Chambers, 1a Marsland Road, Sale, Cheshire, England, M33 3HP |
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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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Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, United Kingdom, M33 3HP | Secretary | 01 August 2017 | Active |
4, Headland Road, Carbis Bay, St. Ives, England, TR26 2NR | Director | 28 October 2019 | Active |
Marsland Chambers, 1a Marsland Road, Sale, England, M33 3HP | Director | 03 March 2020 | Active |
Marsland Chambers, 1a Marsland Road, Sale, England, M33 3HP | Director | 05 December 2013 | Active |
Uhy Hacker Young Manchester, St James Building, 79 Oxford Street, Manchester, Uk, M1 6HT | Secretary | 11 November 2013 | Active |
Marsland Chambers, 1a Marsland Road, Sale, England, M33 3HP | Secretary | 16 September 2014 | Active |
15, Gallinas Point, Talland Road, St Ives, United Kingdom, TR26 2FD | Director | 13 September 2013 | Active |
Uhy Hacker Young Manchester, St James Building, 79 Oxford Street, Manchester, Uk, M1 6HT | Director | 11 November 2013 | Active |
Mr Eric Langhorn | ||
Notified on | : | 03 March 2020 |
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Status | : | Active |
Date of birth | : | June 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Marsland Chambers, 1a Marsland Road, Sale, England, M33 3HP |
Nature of control | : |
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Mrs Audrey Langhorn | ||
Notified on | : | 28 October 2019 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Marsland Chambers, 1a Marsland Road, Sale, England, M33 3HP |
Nature of control | : |
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Mr Paul Langhorn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Marsland Chambers, 1a Marsland Road, Sale, England, M33 3HP |
Nature of control | : |
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Miss Maria Dennett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Marsland Chambers, 1a Marsland Road, Sale, England, M33 3HP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Resolution | Resolution. | Download |
2024-02-26 | Incorporation | Memorandum articles. | Download |
2024-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-21 | Capital | Capital allotment shares. | Download |
2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Change account reference date company previous shortened. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-04 | Officers | Appoint person director company with name date. | Download |
2019-10-28 | Officers | Appoint person director company with name date. | Download |
2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-30 | Officers | Change person director company with change date. | Download |
2018-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
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