TES MEDIA GROUP LIMITED
SEVENOAKS TES.MEDIA LIMITED DABCONN LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7SS

Company number 08704040
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address PINEHURST HUNTSMAN LANE, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7SS
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 ; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TES MEDIA GROUP LIMITED are www.tesmediagroup.co.uk, and www.tes-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Meopham Rail Station is 6.2 miles; to Bat & Ball Rail Station is 6.3 miles; to Tonbridge Rail Station is 7.9 miles; to Farningham Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tes Media Group Limited is a Private Limited Company. The company registration number is 08704040. Tes Media Group Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of Tes Media Group Limited is Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent Tn15 7ss. . HOLLINS, Justin Lee is a Director of the company. LEO, James Lewis, Dr is a Director of the company. MASTERS, Jonathan Paul is a Director of the company. O'CONNOR, Rory James is a Director of the company. PICKERILL, Geoffrey Martin is a Director of the company. SCAHILL, Sean Antony is a Director of the company. THORNTON, Neil is a Director of the company. Director DABSON, Ian Kenneth has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
HOLLINS, Justin Lee
Appointed Date: 15 April 2016
54 years old
Director
LEO, James Lewis, Dr
Appointed Date: 15 April 2016
61 years old
Director
MASTERS, Jonathan Paul
Appointed Date: 15 April 2016
67 years old
Director
O'CONNOR, Rory James
Appointed Date: 09 October 2014
65 years old
Director
PICKERILL, Geoffrey Martin
Appointed Date: 24 September 2013
77 years old
Director
SCAHILL, Sean Antony
Appointed Date: 15 April 2016
64 years old
Director
THORNTON, Neil
Appointed Date: 11 January 2016
57 years old

Resigned Directors

Director
DABSON, Ian Kenneth
Resigned: 31 August 2015
Appointed Date: 09 October 2014
64 years old

Persons With Significant Control

Rory James O'Connor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TES MEDIA GROUP LIMITED Events

18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Change of share class name or designation
29 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
15 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
09 Oct 2014
Statement of capital following an allotment of shares on 9 October 2014
  • GBP 100
09 Oct 2014
Appointment of Rory James O'connor as a director on 9 October 2014
09 Oct 2014
Appointment of Mr Ian Kenneth Dabson as a director on 9 October 2014
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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