Tcs Media Holdings Limited

General information

Name:

Tcs Media Holdings Ltd

Office Address:

Unit 5.29, Grand Union Studios 332 Ladbroke Grove W10 5AD London

Number: 06408669

Incorporation date: 2007-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06408669 - reg. no. assigned to Tcs Media Holdings Limited. The firm was registered as a Private Limited Company on 2007-10-25. The firm has been operating on the British market for the last seventeen years. The company could be reached at Unit 5.29, Grand Union Studios 332 Ladbroke Grove in London. It's area code assigned to this address is W10 5AD. The company's SIC and NACE codes are 73110 which means Advertising agencies. Tcs Media Holdings Ltd reported its account information for the financial year up to 31st December 2022. The firm's latest confirmation statement was submitted on 29th September 2023.

Considering this particular enterprise's growing number of employees, it was vital to appoint new company leaders: Ciaran D. and David P. who have been supporting each other since 2017-11-21 for the benefit of the following limited company.

Company staff

Ciaran D.

Role: Director

Appointed: 21 November 2017

Latest update: 24 April 2024

David P.

Role: Director

Appointed: 21 November 2017

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm include: Tcs Media Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Garway Road, W2 4QF and was registered as a PSC under the reg no 11045637.

Tcs Media Group Limited
Address: 35 Garway Road, London, W2 4QF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11045637
Notified on 21 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John H.
Notified on 6 April 2016
Ceased on 21 November 2017
Nature of control:
1/2 or less of voting rights
Simon P.
Notified on 6 April 2016
Ceased on 21 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Ceased on 21 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 9th January 2024 (TM01)
filed on: 23rd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
16
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