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The Grove Media Limited

The Grove Media Limited is an active company incorporated on 24 October 1972 with the registered office located in London, Greater London. The Grove Media Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01078103
Private limited company
Age
52 years
Incorporated 24 October 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 25 Sep 2024 (11 months ago)
Previous address was Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD England
Telephone
02072217292
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Media Buyer • British • Lives in England • Born in Nov 1966
Director • Advertising Consultant • Portuguese • Lives in England • Born in Aug 1982
Director • Digital Media Buyer • Irish • Lives in England • Born in Aug 1972
Director • Advertising Consultant • Romanian • Lives in England • Born in Sep 1985
Director • Media Buyer • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
TCS Media Group Limited
David Michael Price and Alina Pruteanu are mutual people.
Active
The Grove Media Trustees Limited
Alina Pruteanu is a mutual person.
Active
TCS Media Holdings Limited
David Michael Price is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £201K (+18%)
Turnover
£20.62M
Decreased by £5.33M (-21%)
Employees
24
Decreased by 3 (-11%)
Total Assets
£5.98M
Decreased by £923K (-13%)
Total Liabilities
-£3.77M
Decreased by £776K (-17%)
Net Assets
£2.2M
Decreased by £147K (-6%)
Debt Ratio (%)
63%
Decreased by 2.8% (-4%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Tcs Media Holdings Limited (PSC) Resigned
10 Months Ago on 18 Oct 2024
Tcs Media Group Limited (PSC) Appointed
10 Months Ago on 18 Oct 2024
Tcs Media Holdings Limited (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Sean Patrick Guthrie Resigned
1 Year 8 Months Ago on 9 Jan 2024
Sean Patrick Guthrie Resigned
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Second filing of Confirmation Statement dated 13 March 2025
Submitted on 2 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 27 Mar 2025
Notification of Tcs Media Group Limited as a person with significant control on 18 October 2024
Submitted on 21 Oct 2024
Cessation of Tcs Media Holdings Limited as a person with significant control on 18 October 2024
Submitted on 21 Oct 2024
Change of details for Tcs Media Holdings Limited as a person with significant control on 25 September 2024
Submitted on 26 Sep 2024
Registered office address changed from Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 128 City Road London EC1V 2NX on 25 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 26 Mar 2024
Termination of appointment of Sean Patrick Guthrie as a director on 9 January 2024
Submitted on 23 Jan 2024
Repayment History
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