The Grove Media Limited

General information

Name:

The Grove Media Ltd

Office Address:

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

Number: 01078103

Incorporation date: 1972-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Grove Media Limited was set up as Private Limited Company, with headquarters in Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London. The office's post code is W10 5AD. The enterprise has been registered in year 1972. Its registration number is 01078103. It is recognized under the name of The Grove Media Limited. It should be noted that the firm also operated as T.c.s. Media (planning & Buying) up till the company name was changed five years from now. The enterprise's Standard Industrial Classification Code is 73110 which stands for Advertising agencies. Saturday 31st December 2022 is the last time company accounts were reported.

3 transactions have been registered in 2014 with a sum total of £13,629. In 2013 there was a similar number of transactions (exactly 8) that added up to £26,277. The Council conducted 4 transactions in 2012, this added up to £9,083. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 21 transactions and issued invoices for £59,356. Cooperation with the Derbyshire County Council council covered the following areas: Recruitment Expenses, Input Vat and Non Rectruitment Advertising.

In order to be able to match the demands of the clients, the company is continually guided by a group of five directors who are, to mention just a few, Alina P., Suzana L. and Peter S.. Their constant collaboration has been of crucial use to the following company since 2021.

  • Previous company's names
  • The Grove Media Limited 2019-09-23
  • T.c.s. Media (planning & Buying) Limited 1972-10-24

Company staff

Alina P.

Role: Director

Appointed: 06 October 2021

Latest update: 13 March 2024

Suzana L.

Role: Director

Appointed: 06 October 2021

Latest update: 13 March 2024

Peter S.

Role: Director

Appointed: 21 November 2017

Latest update: 13 March 2024

Ciaran D.

Role: Director

Appointed: 25 September 2014

Latest update: 13 March 2024

David P.

Role: Director

Appointed: 25 September 2014

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Tcs Media Holdings 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 06408669.

Tcs Media Holdings Limited
Address: 35 Garway Road, London, W2 4QF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06408669
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (29 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Derbyshire County Council 3 £ 13 629.19
2014-01-29 1900496687 £ 10 337.52 Recruitment Expenses
2014-01-29 1900496687 £ 2 065.44 Input Vat
2014-03-05 1900579982 £ 1 226.23 Recruitment Expenses
2013 Derbyshire County Council 8 £ 26 277.00
2013-12-09 1900430262 £ 10 337.52 Recruitment Expenses
2013-07-19 1900159515 £ 5 605.60 Recruitment Expenses
2013-07-19 1900159516 £ 3 114.61 Recruitment Expenses
2012 Derbyshire County Council 4 £ 9 082.83
2012-07-25 1900142104 £ 3 845.09 Recruitment Expenses
2012-03-27 1900579569 £ 2 505.00 Recruitment Expenses
2012-11-09 1900343761 £ 2 207.21 Recruitment Expenses
2011 Derbyshire County Council 5 £ 9 206.40
2011-07-14 1900125559 £ 3 449.20 Recruitment Expenses
2011-01-21 1900484256 £ 2 090.16 Recruitment Expenses
2011-01-21 1900484254 £ 2 047.50 Recruitment Expenses
2010 Derbyshire County Council 1 £ 1 160.25
2010-12-10 1900418163 £ 1 160.25 Non Rectruitment Advertising

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Services (by SIC Code)

  • 73110 : Advertising agencies
51
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