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T.C.S. Media (Planning & Buying) Ltd

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Reports

Full Company Report  T.C.S. MEDIA (PLANNING & BUYING) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01078103
Record last updated Tuesday, October 22, 2024 5:47:58 PM UTC
Official Address 35 Garway Rd Bayswater
There are 3 companies registered at this street
Locality Bayswaterlondon
Region WestminsterLondon, England
Postal Code W24QF
Sector Advertising agencies

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Visits

T.C.S. MEDIA (PLANNING & BUYING) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12025-32025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 18, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 18, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2022 Resignation of one Director (a man) 1078... Resignation of one Director (a man) 1078...
Registry Oct 6, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 25, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Annual return Annual return
Registry Jul 18, 2008 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jul 18, 2008 Authority to purchase shares out of capital 1078... Authority to purchase shares out of capital 1078...
Registry Jul 18, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Registry Mar 6, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 27, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 25, 2008 Resignation of a director Resignation of a director
Registry Jan 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 27, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 27, 2007 Authority- purchase shares other than from capital 1078... Authority- purchase shares other than from capital 1078...
Registry Dec 14, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 14, 2007 Return by a company purchasing its own shares 1078... Return by a company purchasing its own shares 1078...
Registry Dec 2, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 30, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Oct 30, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 29, 2007 Return by a company purchasing its own shares 1078... Return by a company purchasing its own shares 1078...
Registry Aug 29, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 1, 2006 Appointment of a director Appointment of a director
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Oct 28, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2005 Annual return Annual return
Registry Oct 8, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 8, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 10, 2004 Resignation of a director Resignation of a director
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2004 Annual return Annual return
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Apr 6, 2003 Annual return Annual return
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry Jul 15, 2002 Resignation of a director Resignation of a director
Registry Apr 11, 2002 Annual return Annual return
Registry Nov 5, 2001 Change of accounting reference date Change of accounting reference date
Financials Apr 30, 2001 Annual accounts Annual accounts
Registry Apr 13, 2001 Annual return Annual return
Financials Jun 22, 2000 Annual accounts Annual accounts
Registry Apr 12, 2000 Annual return Annual return
Registry Aug 5, 1999 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Jun 30, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 1, 1999 Annual accounts Annual accounts
Registry Mar 22, 1999 Annual return Annual return
Financials May 31, 1998 Annual accounts Annual accounts
Registry Apr 14, 1998 Annual return Annual return
Financials Apr 7, 1997 Annual accounts Annual accounts
Registry Mar 7, 1997 Annual return Annual return
Registry Jan 6, 1997 Appointment of a director Appointment of a director
Registry Jan 6, 1997 Appointment of a director 1078... Appointment of a director 1078...
Registry Apr 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1996 Director resigned, new director appointed 1078... Director resigned, new director appointed 1078...
Registry Mar 19, 1996 Annual return Annual return
Financials Mar 1, 1996 Annual accounts Annual accounts
Financials Jul 26, 1995 Annual accounts 1078... Annual accounts 1078...
Registry Mar 23, 1995 Annual return Annual return
Financials Mar 29, 1994 Annual accounts Annual accounts
Registry Mar 21, 1994 Annual return Annual return
Registry Oct 28, 1993 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Oct 28, 1993 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 18, 1993 Ad --------- Ad ---------
Registry Aug 18, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 18, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 1993 Annual return Annual return
Financials Feb 24, 1993 Annual accounts Annual accounts
Registry Mar 17, 1992 Annual return Annual return
Financials Mar 13, 1992 Annual accounts Annual accounts
Financials Apr 11, 1991 Annual accounts 1078... Annual accounts 1078...
Registry Apr 11, 1991 Annual return Annual return
Registry Aug 31, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Apr 24, 1990 Annual accounts Annual accounts
Registry Apr 24, 1990 Annual return Annual return
Registry Sep 25, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 1989 £ nc 25000/6000000 £ nc 25000/6000000
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