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T.C.S. MEDIA (PLANNING & BUYING) LIMITED

Learn more about T.C.S. MEDIA (PLANNING & BUYING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 GARWAY RD, LONDON, W2 4QF

T.C.S. MEDIA (PLANNING & BUYING) LIMITED on the map

Company type: Private Limited Company
Company number: 01078103
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.24
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2008.01.03

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 37060
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.12
£2.95
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
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DIRECTOR APPOINTED MR CIARAN LEO DEERING
Form type: AP01
Date: 2014.09.25
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL PRICE
Form type: AP01
Date: 2014.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
£2.95
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.07.18
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.07.18
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GBP IC 46690/37060, 26/06/08, GBP SR [email protected]=9630
Form type: 169
Date: 2008.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.06
£2.95
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GBP IC 47941/46691, 14/12/07, GBP SR [email protected]=1250
Form type: 169
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY CLEMENS
Form type: 288b
Date: 2008.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.12.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.12.27
Child documents:
Document type: ANNOTATION
Date: 2007.12.27
Form type: RES13
Document description: APPRO PAY OUT PROFIT 23/11/07
Document type: ANNOTATION
Date: 2007.12.27
Form type: RES13
Document description: PAY OUT OF PROFITS 20/11/07
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£ IC 48927/47941, 28/11/07, £ SR [email protected]=986
Form type: 169
Date: 2007.12.14
£2.95
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£ IC 68927/48927, 23/11/07, £ SR [email protected]=20000
Form type: 169
Date: 2007.12.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.02
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.10.30
£2.95
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£ IC 75876/68927, 19/09/07, £ SR [email protected]=6949
Form type: 169
Date: 2007.10.30
£2.95
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£ IC 82825/75876, 25/07/07, £ SR [email protected]=6949
Form type: 169
Date: 2007.08.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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£ IC 87524/82824, 20/09/06, £ SR [email protected]=4700
Form type: 169
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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£ IC 95735/86538, 30/07/05, £ SR [email protected]=9197
Form type: 169
Date: 2005.10.28
£2.95
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AD 29/12/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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£ IC 105000/95735, 30/07/04, £ SR [email protected]=9265
Form type: 169
Date: 2004.10.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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AD 19/04/04---------, £ SI [email protected]=5000, £ IC 100000/105000
Form type: 88(2)R
Date: 2004.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11

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Company directors and board members:

JOHN GRAHAM HOUNSELL (current)
Secretary, ACCOUNTANT, 1996.04.16
MIDDLECOTE HIGH STREET, STONESFIELD , WITNEY
OX29 8PU, OXFORDSHIRE
CIARAN LEO DEERING (current)
Director, DIGITAL MEDIA BUYER, 2014.09.25
35 GARWAY RD LONDON ,
W2 4QF
JOHN GRAHAM HOUNSELL (current)
Director, ACCOUNTANT, 1997.01.01
MIDDLECOTE HIGH STREET, STONESFIELD , WITNEY
OX29 8PU, OXFORDSHIRE
SIMON JOHN PARKER (current)
Director, ADVERTISING EXECUTIVE, 2006.07.25
80 KIMPTON ROAD BLACKMORE END , WHEAT HAMPSTEAD
AL4 8LX, HERTFORDSHIRE
DAVID MICHAEL PRICE (current)
Director, MEDIA BUYER, 2014.09.25
35 GARWAY RD LONDON ,
W2 4QF
PETER GEOFFREY SMITH (current)
Director, MEDIA BUYER, 1997.01.01
97 HOLMESDALE ROAD , TEDDINGTON
TW11 9LQ, MIDDLESEX
KEITH TUCKEY (resigned)
Secretary, 1991.03.13 - 1996.04.16
113 LEANDER ROAD , THORNTON HEATH
CR7 6JZ, SURREY
MICHAEL JAMES ASHBY (resigned)
Director, MEDIA PLANNER/BUYER, 1991.03.13 - 2006.03.11
14 WELLESLEY ROAD , TWICKENHAM
TW2 5SF, MIDDLESEX
ANTHONY PHILIP CLEMENS (resigned)
Director, MEDIA PLANNER/BUYER, 1991.03.13 - 2007.12.20
CEDAR HOUSE 45 HORTON ROAD DATCHET , SLOUGH
SL3 9EP, BERKSHIRE
MILAN ALAN SIMEK (resigned)
Director, MEDIA PLANNER/BUYER, 1991.03.13 - 2002.07.09
DORMIE HOUSE ROOKERY HILL OUTWOOD , REDHILL
RH1 5QZ, SURREY
KEITH TUCKEY (resigned)
Director, MEDIA PLANNER/BUYER, 1991.03.13 - 2004.07.30
113 LEANDER ROAD , THORNTON HEATH
CR7 6JZ, SURREY

Companies near to T.C.S. MEDIA (PLANNING & BUYING) ltd.

Information about the Private Limited Company T.C.S. MEDIA (PLANNING & BUYING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data