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TCS MEDIA HOLDINGS LIMITED

Company number 06408669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 TM02 Termination of appointment of Sean Patrick Guthrie as a secretary on 9 January 2024
23 Jan 2024 TM01 Termination of appointment of Sean Patrick Guthrie as a director on 9 January 2024
30 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
08 Jul 2022 AA Full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
10 Jul 2021 AA Full accounts made up to 31 December 2020
30 Nov 2020 AA Accounts for a small company made up to 31 December 2019
19 Nov 2020 AD01 Registered office address changed from 35 Garway Road London W2 4QF to Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 19 November 2020
19 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
10 Jun 2019 AA Accounts for a small company made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017
28 Nov 2017 AP03 Appointment of Mr Sean Patrick Guthrie as a secretary on 21 November 2017
28 Nov 2017 AP01 Appointment of Mr Ciaran Leo Deering as a director on 21 November 2017
28 Nov 2017 AP01 Appointment of Mr David Michael Price as a director on 21 November 2017
28 Nov 2017 AP01 Appointment of Mr Sean Patrick Guthrie as a director on 21 November 2017
28 Nov 2017 TM01 Termination of appointment of Peter Geoffrey Smith as a director on 21 November 2017
28 Nov 2017 TM01 Termination of appointment of Simon John Parker as a director on 21 November 2017
28 Nov 2017 TM01 Termination of appointment of John Graham Hounsell as a director on 21 November 2017
28 Nov 2017 TM02 Termination of appointment of John Graham Hounsell as a secretary on 21 November 2017
23 Nov 2017 PSC07 Cessation of Peter Geoffrey Smith as a person with significant control on 21 November 2017
23 Nov 2017 PSC07 Cessation of Simon John Parker as a person with significant control on 21 November 2017