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TPS MEDIA LIMITED

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

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..

Company Information

Name:TPS MEDIA LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Marsland Chambers, 1a Marsland Road, Sale, Cheshire, England, M33 3HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, United Kingdom, M33 3HP

Secretary01 August 2017Active
4, Headland Road, Carbis Bay, St. Ives, England, TR26 2NR

Director28 October 2019Active
Marsland Chambers, 1a Marsland Road, Sale, England, M33 3HP

Director03 March 2020Active
Marsland Chambers, 1a Marsland Road, Sale, England, M33 3HP

Director05 December 2013Active
Uhy Hacker Young Manchester, St James Building, 79 Oxford Street, Manchester, Uk, M1 6HT

Secretary11 November 2013Active
Marsland Chambers, 1a Marsland Road, Sale, England, M33 3HP

Secretary16 September 2014Active
15, Gallinas Point, Talland Road, St Ives, United Kingdom, TR26 2FD

Director13 September 2013Active
Uhy Hacker Young Manchester, St James Building, 79 Oxford Street, Manchester, Uk, M1 6HT

Director11 November 2013Active

People with Significant Control

Mr Eric Langhorn
Notified on:03 March 2020
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:
  • Ownership of shares 25 to 50 percent
Mrs Audrey Langhorn
Notified on:28 October 2019
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:
  • Ownership of shares 25 to 50 percent
Mr Paul Langhorn
Notified on:06 April 2016
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:
  • Significant influence or control
Miss Maria Dennett
Notified on:06 April 2016
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:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Resolution

Resolution.

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2024-02-26Incorporation

Memorandum articles.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-02-21Capital

Capital allotment shares.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2021-10-11Accounts

Accounts amended with accounts type total exemption full.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Change account reference date company previous shortened.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-03-04Officers

Appoint person director company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-11-30Officers

Change person director company with change date.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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