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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)
17 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
09 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
19 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2008
20 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Simon John Parker on 13 November 2009
20 Nov 2009 CH01 Director's details changed for Peter Geoffrey Smith on 13 November 2009
20 Nov 2009 CH01 Director's details changed for John Graham Hounsell on 13 November 2009
20 Nov 2008 88(2) Ad 07/11/08\gbp si 92490@0.1=9249\gbp ic 1/9250\
20 Nov 2008 123 Nc inc already adjusted 07/11/08
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2008 122 S-div
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2008 363a Return made up to 25/10/08; full list of members
05 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
03 Jan 2008 395 Particulars of mortgage/charge
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New secretary appointed;new director appointed
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Secretary resigned