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TCS MEDIA HOLDINGS LIMITED

Company number 06408669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2024 DS01 Application to strike the company off the register
14 Oct 2024 SH19 Statement of capital on 14 October 2024
  • GBP 2
14 Oct 2024 SH20 Statement by Directors
14 Oct 2024 CAP-SS Solvency Statement dated 03/10/24
14 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
26 Sep 2024 PSC05 Change of details for Tcs Media Group Limited as a person with significant control on 25 September 2024
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
13 Aug 2024 AA Full accounts made up to 31 December 2023
23 Jan 2024 TM02 Termination of appointment of Sean Patrick Guthrie as a secretary on 9 January 2024
23 Jan 2024 TM01 Termination of appointment of Sean Patrick Guthrie as a director on 9 January 2024
30 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
08 Jul 2022 AA Full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
10 Jul 2021 AA Full accounts made up to 31 December 2020
30 Nov 2020 AA Accounts for a small company made up to 31 December 2019
19 Nov 2020 AD01 Registered office address changed from 35 Garway Road London W2 4QF to Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 19 November 2020
19 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
10 Jun 2019 AA Accounts for a small company made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017