TCS MEDIA HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W2 4QF

Company number 06408669
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 35 GARWAY ROAD, LONDON, W2 4QF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 9,650 . The most likely internet sites of TCS MEDIA HOLDINGS LIMITED are www.tcsmediaholdings.co.uk, and www.tcs-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Tcs Media Holdings Limited is a Private Limited Company. The company registration number is 06408669. Tcs Media Holdings Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Tcs Media Holdings Limited is 35 Garway Road 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. SMITH, Peter Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HOUNSELL, John Graham
Appointed Date: 25 October 2007

Director
HOUNSELL, John Graham
Appointed Date: 25 October 2007
71 years old

Director
PARKER, Simon John
Appointed Date: 25 October 2007
65 years old

Director
SMITH, Peter Geoffrey
Appointed Date: 25 October 2007
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Persons With Significant Control

Mr John Graham Hounsell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon John Parker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Geoffrey Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCS MEDIA HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 9,650

07 Jul 2015
Group of companies' accounts made up to 31 December 2014
12 Jun 2015
Auditor's resignation
...
... and 27 more events
05 Nov 2007
New director appointed
05 Nov 2007
New secretary appointed;new director appointed
01 Nov 2007
Director resigned
01 Nov 2007
Secretary resigned
25 Oct 2007
Incorporation

TCS MEDIA HOLDINGS 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…