TCS MEDIA HOLDINGS LIMITED

Company number 06408669

Date	Type	Description	View / Download
28 Nov 2017	AP03	Appointment of Mr Sean Patrick Guthrie as a secretary on 21 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mr Ciaran Leo Deering as a director on 21 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mr David Michael Price as a director on 21 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mr Sean Patrick Guthrie as a director on 21 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Peter Geoffrey Smith as a director on 21 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Simon John Parker as a director on 21 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of John Graham Hounsell as a director on 21 November 2017	(1 page)
28 Nov 2017	TM02	Termination of appointment of John Graham Hounsell as a secretary on 21 November 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Peter Geoffrey Smith as a person with significant control on 21 November 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Simon John Parker as a person with significant control on 21 November 2017	(1 page)
23 Nov 2017	PSC07	Cessation of John Graham Hounsell as a person with significant control on 21 November 2017	(1 page)
23 Nov 2017	PSC02	Notification of Tcs Media Group Limited as a person with significant control on 21 November 2017	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
08 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(7 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
28 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 9,650	(7 pages)
07 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
12 Jun 2015	AUD	Auditor's resignation	(2 pages)
29 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 9,650	(7 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 9,650	(3 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
25 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 9,350	(7 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 9,350	(3 pages)