TCMS MEDIA LIMITED
TCMS MEDIA LIMITED is an active private limited company, incorporated on 21 December 2011. The nature of the business is Dormant Company. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. TCMS MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07889519 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR REGIS HOUSE |
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Address Line 2 | 45 KING WILLIAM STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4R 9AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 18/01/2017 |
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Last Made Up Date | 21/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
TCMS MEDIA LIMITED
Directors
(The company's officers)
MR TERENCE SHELBY COLE
(~91 year old British national)
10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2011
MR MARK NEIL STEINBERG
(~64 year old British national)
10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2011
Shareholders
(Persons of Significant Control)
Mr Mark Neil Steinberg
(~64 year old British national)
10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Terence Shelby Cole
(~91 year old British national)
10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
10 UBS NOMINEES (NO. 1) LIMITED
- MR TERENCE SHELBY COLE
- MR MARK NEIL STEINBERG
51-54 GRACECHURCH STREET (NO.1) LIMITED
- MR TERENCE SHELBY COLE
- MR MARK NEIL STEINBERG
51-54 GRACECHURCH STREET (NO.2) LIMITED
- MR TERENCE SHELBY COLE
- MR MARK NEIL STEINBERG
94 WHITE LION STREET LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TCMS MEDIA LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 9AN.
Map of TCMS MEDIA LIMITED at local scale
Map of TCMS MEDIA LIMITED at district scale
More Companies in EC4R 9AN
Other companies with registered offices in EC4R 9AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)