T.C.S. MEDIA (PLANNING & BUYING) LIMITED

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Company number 01078103
Status Active
Incorporation Date 24 October 1972
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 twenty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 37,060 . The most likely internet sites of T.C.S. MEDIA (PLANNING & BUYING) LIMITED are www.tcsmediaplanningbuying.co.uk, and www.t-c-s-media-planning-buying.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one 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 Planning Buying Limited is a Private Limited Company. The company registration number is 01078103. T C S Media Planning Buying Limited has been working since 24 October 1972. The present status of the company is Active. The registered address of T C S Media Planning Buying Limited is 35 Garway Rd London W2 4qf. . HOUNSELL, John Graham is a Secretary of the company. DEERING, Ciaran Leo is a Director of the company. HOUNSELL, John Graham is a Director of the company. PARKER, Simon John is a Director of the company. PRICE, David Michael is a Director of the company. SMITH, Peter Geoffrey is a Director of the company. Secretary TUCKEY, Keith has been resigned. Director ASHBY, Michael James has been resigned. Director CLEMENS, Anthony Philip has been resigned. Director SIMEK, Milan Alan has been resigned. Director TUCKEY, Keith has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HOUNSELL, John Graham
Appointed Date: 16 April 1996
Director
DEERING, Ciaran Leo
Appointed Date: 25 September 2014
53 years old
Director
HOUNSELL, John Graham
Appointed Date: 01 January 1997
71 years old
Director
PARKER, Simon John
Appointed Date: 25 July 2006
65 years old
Director
PRICE, David Michael
Appointed Date: 25 September 2014
59 years old
Director
SMITH, Peter Geoffrey
Appointed Date: 01 January 1997
65 years old

Resigned Directors

Secretary
TUCKEY, Keith
Resigned: 16 April 1996
Director
ASHBY, Michael James
Resigned: 11 March 2006
76 years old
Director
CLEMENS, Anthony Philip
Resigned: 20 December 2007
76 years old
Director
SIMEK, Milan Alan
Resigned: 09 July 2002
82 years old
Director
TUCKEY, Keith
Resigned: 30 July 2004
83 years old

Persons With Significant Control

Tcs Media Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.C.S. MEDIA (PLANNING & BUYING) LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 37,060
07 Jul 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Auditor's resignation
...
... and 112 more events
30 May 1986
Return made up to 18/04/86; full list of members
16 May 1984
New secretary appointed
19 May 1983
Accounts made up to 31 August 1982
24 Oct 1972
Certificate of incorporation
23 Oct 1972
Certificate of incorporation

T.C.S. MEDIA (PLANNING & BUYING) LIMITED Charges

20 December 2007
Fixed and floating charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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