T.C.S. MEDIA (NORTH) LIMITED

Hellopages » Greater London » Westminster » W2 4QF

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

Secretary
HOUNSELL, John Graham
Appointed Date: 25 April 1996

Director
HOUNSELL, John Graham
Appointed Date: 31 March 2013
71 years old

Director
PARKER, Simon John
Appointed Date: 31 March 2013
65 years old

Director
TCS MEDIA (PLANNING & BUYING) LTD
Appointed Date: 20 December 2007

Resigned Directors

Secretary
TUCKEY, Keith
Resigned: 25 April 1996

Director
CLEMENS, Anthony Philip
Resigned: 20 December 2007
76 years old

Director
EVANS, Philip Steven
Resigned: 31 March 2013
69 years old

Director
FOX, George Oliver
Resigned: 08 May 2000
Appointed Date: 01 February 1995
70 years old

Director
GAGE, Paul Stewart
Resigned: 01 February 1995
76 years old

Director
PARKINSON, Joanne Nicola
Resigned: 31 March 2013
Appointed Date: 31 March 2003
53 years old

Director
SIMEK, Milan Alan
Resigned: 09 July 2002
82 years old

Director
TUCKEY, Keith
Resigned: 30 July 2004
83 years old

Director
WILMOTT, Frank William
Resigned: 31 March 2013
Appointed Date: 01 February 1995
75 years old

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
  • GBP 50,000

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

T.C.S. MEDIA (NORTH) LIMITED Charges

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…