Company Information for TGS MEDIA LIMITED
THE OLD LIBRARY WEBSTER HOUSE, DUDLEY ROAD, TUNBRIDGE WELLS, TN1 1LE,
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Company Registration Number
07096957
Private Limited Company
Active |
Company Name | |
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TGS MEDIA LIMITED | |
Legal Registered Office | |
THE OLD LIBRARY WEBSTER HOUSE DUDLEY ROAD TUNBRIDGE WELLS TN1 1LE Other companies in SN9 | |
Company Number | 07096957 | |
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Company ID Number | 07096957 | |
Date formed | 2009-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB986450773 |
Last Datalog update: | 2024-02-05 07:42:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TGS MEDIA EVENTS LIMITED | TOPS BUSINESS CENTRE HIND HILL STREET HEYWOOD UNITED KINGDOM OL10 1AQ | Dissolved | Company formed on the 2015-09-08 | |
TGS MEDIA LLC | 6800 MENCHACA RD UNIT 24 AUSTIN TX 78745 | Active | Company formed on the 2021-07-19 | |
TGS MEDIA CORP. | 1967 Wehrle Drive Suite 1-086 Buffalo NY 14221 | Active | Company formed on the 2022-10-06 |
Officer | Role | Date Appointed |
---|---|---|
PETER BELL |
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STEVEN CAMING |
||
RORY MICHAEL JOHN HARRIS |
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MARK RICHARD JOHN PIPER |
||
SIMON THOMAS |
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GARY TWEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RORY MICHAEL JOHN HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REBY MEDIA LTD | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
HAYFRAN TRUST | Director | 2011-10-07 | CURRENT | 1987-09-15 | Active | |
CDLA HOLDING LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2014-11-04 | |
CAUSEWAY DEVELOPMENTS LTD | Director | 2010-02-25 | CURRENT | 2003-02-19 | Active | |
CHAPTERS FREEFOLK LTD | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/21 FROM Orchard House Manningford Abbots Pewsey Wiltshire SN9 6JA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/01/21 | |
PSC02 | Notification of Tj Media Holdings Ltd as a person with significant control on 2020-12-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CAMING | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to C/O the Old Library Webster House Dudley Road Tunbridge Wells Kent TN1 1LE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rory Michael John Harris on 2011-06-30 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RORY MICHAEL JOHN HARRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CAMING / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BELL / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TWEEN / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 01/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY HARRIS | |
AP01 | DIRECTOR APPOINTED STEVEN CAMING | |
AP01 | DIRECTOR APPOINTED RORY MICHAEL JOHN HARRIS | |
AP01 | DIRECTOR APPOINTED PETER BELL | |
AP01 | DIRECTOR APPOINTED SIMON THOMAS | |
AP01 | DIRECTOR APPOINTED GARY TWEEN | |
SH01 | 22/02/10 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MARK RICHARD JOHN PALMER SAMSARA INVESTMENT COMPANY LLC PETER BELL |
Creditors Due After One Year | 2012-01-01 | £ 150,000 |
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Creditors Due Within One Year | 2012-01-01 | £ 139,365 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TGS MEDIA LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 25,412 |
Current Assets | 2012-01-01 | £ 105,517 |
Debtors | 2012-01-01 | £ 80,105 |
Fixed Assets | 2012-01-01 | £ 606 |
Shareholder Funds | 2012-01-01 | £ 183,242 |
Tangible Fixed Assets | 2012-01-01 | £ 606 |
Debtors and other cash assets
TGS MEDIA LIMITED owns 2 domain names.
tunnelingjournal.co.uk tunnellingjournal.co.uk
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as TGS MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |