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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 Nov 2017 PSC07 Cessation of John Graham Hounsell as a person with significant control on 21 November 2017
23 Nov 2017 PSC02 Notification of Tcs Media Group Limited as a person with significant control on 21 November 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
24 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Oct 2015 AR01 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 AA Group of companies' accounts made up to 31 December 2014
12 Jun 2015 AUD Auditor's resignation
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 9,650
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 9,650
14 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 9,350
24 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 9,350
17 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
09 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
19 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2008
20 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Simon John Parker on 13 November 2009