Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
PSC07 |
Cessation of Tcs Media Holdings Limited as a person with significant control on 18 October 2024
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21 Oct 2024 |
PSC02 |
Notification of Tcs Media Group Limited as a person with significant control on 18 October 2024
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26 Sep 2024 |
PSC05 |
Change of details for Tcs Media Holdings Limited as a person with significant control on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 128 City Road London EC1V 2NX on 25 September 2024
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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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23 Jan 2024 |
TM02 |
Termination of appointment of Sean Patrick Guthrie as a secretary on 9 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Sean Patrick Guthrie as a director on 9 January 2024
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
MR04 |
Satisfaction of charge 010781030002 in full
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19 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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11 Aug 2022 |
TM01 |
Termination of appointment of Simon John Parker as a director on 11 August 2022
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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21 Oct 2021 |
AP01 |
Appointment of Suzana Lay Jung as a director on 6 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Alina Pruteanu as a director on 6 October 2021
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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07 Jan 2021 |
MR01 |
Registration of charge 010781030002, created on 29 December 2020
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30 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Nov 2020 |
AD01 |
Registered office address changed from 35 Garway Rd London W2 4QF to Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 19 November 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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27 Apr 2020 |
TM01 |
Termination of appointment of John Graham Hounsell as a director on 31 December 2019
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-20
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23 Sep 2019 |
CONNOT |
Change of name notice
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