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TCS MEDIA GROUP LIMITED

Company number 11045637

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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)
13 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
19 Nov 2020	AD01	Registered office address changed from 35 Garway Road London W2 4QF United Kingdom to Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 19 November 2020	View PDF Registered office address changed from 35 Garway Road London W2 4QF United Kingdom to Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 19 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
08 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
23 Nov 2017	AA01	Current accounting period shortened from 30 November 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 November 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	AP03	Appointment of Mr Sean Patrick Guthrie as a secretary on 3 November 2017	View PDF Appointment of Mr Sean Patrick Guthrie as a secretary on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	PSC01	Notification of Sean Patrick Guthrie as a person with significant control on 3 November 2017	View PDF Notification of Sean Patrick Guthrie as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-03 GBP 100 - link opens in a new window - 25 pages (25 pages)

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