Company number 01535333
Status Active
Incorporation Date 16 December 1980
Company Type Private Limited Company
Address 35 GARWAY RD, LONDON, W2 4QF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 50,000
. The most likely internet sites of T.C.S. MEDIA (NORTH) LIMITED are www.tcsmedianorth.co.uk, and www.t-c-s-media-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T C S Media North Limited is a Private Limited Company.
The company registration number is 01535333. T C S Media North Limited has been working since 16 December 1980.
The present status of the company is Active. The registered address of T C S Media North Limited is 35 Garway Rd London W2 4qf. . HOUNSELL, John Graham is a Secretary of the company. HOUNSELL, John Graham is a Director of the company. PARKER, Simon John is a Director of the company. TCS MEDIA (PLANNING & BUYING) LTD is a Director of the company. Secretary TUCKEY, Keith has been resigned. Director CLEMENS, Anthony Philip has been resigned. Director EVANS, Philip Steven has been resigned. Director FOX, George Oliver has been resigned. Director GAGE, Paul Stewart has been resigned. Director PARKINSON, Joanne Nicola has been resigned. Director SIMEK, Milan Alan has been resigned. Director TUCKEY, Keith has been resigned. Director WILMOTT, Frank William has been resigned. The company operates in "Advertising agencies".
Current Directors
Director
TCS MEDIA (PLANNING & BUYING) LTD
Appointed Date: 20 December 2007
Resigned Directors
Persons With Significant Control
Tcs Media (Planning & Buying) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
T.C.S. MEDIA (NORTH) LIMITED Events
05 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
12 Jun 2015
Auditor's resignation
...
... and 94 more events
04 Oct 1986
Full accounts made up to 31 December 1985
29 May 1986
Return made up to 18/04/86; full list of members
11 Jan 1986
Annual return made up to 15/04/85
14 Mar 1984
Annual return made up to 16/04/82
08 Feb 1982
Allotment of shares
1 April 1996
Rent deposit deed
Delivered: 15 April 1996
Status: Satisfied
on 19 March 2013
Persons entitled: Bass Pensions Limited
Description: The companys interest in account number 10387773 and money…
23 December 1988
Legal charge
Delivered: 5 January 1989
Status: Satisfied
on 19 March 2013
Persons entitled: Britannia Building Society
Description: F/H property k/a styal village hall altrincham road styal…
23 December 1988
Mortgage
Delivered: 5 January 1989
Status: Satisfied
on 19 March 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a styal village hall altrincham road styal…
12 December 1988
Single debenture
Delivered: 16 December 1988
Status: Satisfied
on 19 March 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…