TCS MEDIA GROUP LIMITED

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Company Documents

Date	Description
13/08/2513 August 2025 New	Group of companies' accounts made up to 2024-12-31 View Document
11/10/2411 October 2024	Confirmation statement made on 2024-09-29 with no updates View Document
26/09/2426 September 2024	Change of details for The Grove Media Trustees Limited as a person with significant control on 2024-09-25 View Document
25/09/2425 September 2024	Registered office address changed from Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 128 City Road London EC1V 2NX on 2024-09-25 View Document
13/08/2413 August 2024	Group of companies' accounts made up to 2023-12-31 View Document
05/07/245 July 2024	Second filing of Confirmation Statement dated 2023-09-29 View Document
23/01/2423 January 2024	Termination of appointment of Sean Patrick Guthrie as a director on 2024-01-09 View Document
23/01/2423 January 2024	Termination of appointment of Sean Patrick Guthrie as a secretary on 2024-01-09 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/11/2311 November 2023	Memorandum and Articles of Association View Document
07/11/237 November 2023	Resolutions View Document
07/11/237 November 2023	Resolutions View Document
31/10/2331 October 2023	Statement of company's objects View Document
30/10/2330 October 2023	Confirmation statement made on 2023-09-29 with updates View Document
25/07/2325 July 2023	Group of companies' accounts made up to 2022-12-31 View Document
27/03/2327 March 2023	Change of share class name or designation View Document

27/03/2327 March 2023	Memorandum and Articles of Association View Document
21/03/2321 March 2023	Cessation of Ciaran Leo Deering as a person with significant control on 2022-09-30 View Document
21/03/2321 March 2023	Appointment of Suzana Lay Jung as a director on 2022-09-30 View Document
21/03/2321 March 2023	Appointment of Alina Pruteanu as a director on 2022-09-30 View Document
21/03/2321 March 2023	Notification of The Grove Media Trustees Limited as a person with significant control on 2022-09-30 View Document
21/03/2321 March 2023	Cessation of Sean Patrick Guthrie as a person with significant control on 2022-09-30 View Document
21/03/2321 March 2023	Cessation of David Michael Price as a person with significant control on 2022-09-30 View Document
02/11/222 November 2022	Confirmation statement made on 2022-09-29 with updates View Document
09/12/219 December 2021	Confirmation statement made on 2021-11-02 with updates View Document
10/07/2110 July 2021	Group of companies' accounts made up to 2020-12-31 View Document
11/06/1911 June 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View Document
05/07/185 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
23/11/1723 November 2017	CURRSHO FROM 30/11/2018 TO 31/12/2017 View Document
17/11/1717 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PATRICK GUTHRIE View Document
17/11/1717 November 2017	SECRETARY APPOINTED MR SEAN PATRICK GUTHRIE View Document
03/11/173 November 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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