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TS MEDIA SOLUTIONS LIMITED

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

This company is commonly known as Ts Media Solutions Limited. The company was founded 18 years ago and was given the registration number 05592720. The firm's registered office is in . You can find them at 5 Luke Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TS MEDIA SOLUTIONS LIMITED
Company Number:05592720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Luke Street, London, EC2A 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Park Close, Old Hatfield, Hatfield, AL9 5AY

Secretary14 October 2005Active
33 Park Close, Old Hatfield, Hatfield, U.K, AL9 7AY

Director14 October 2005Active

People with Significant Control

Ms Kristina Ann Serb
Notified on:01 August 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:33 Park Close, Old Hatfield, Hatfield, United Kingdom, AL9 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Kristina Ann Serb
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:33 Park Close, Old Hatfield, Hatfield, United Kingdom, AL9 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-24Dissolution

Dissolution application strike off company.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2016-08-17Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type dormant.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type dormant.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Accounts

Accounts with accounts type dormant.

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