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 Number07889519
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR REGIS HOUSE
Address Line 245 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • MR TERENCE SHELBY COLE
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 local scale
Map of TCMS MEDIA LIMITED at district scale
Map of TCMS MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)