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TMS Media Limited

TMS Media Limited is a liquidation company incorporated on 9 May 1989 with the registered office located in Norwich, Norfolk. TMS Media Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
02381890
Private limited company
Age
36 years
Incorporated 9 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 96 days
Dated 4 July 2024 (1 year 3 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (3 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 10 Jun 2025 (4 months ago)
Previous address was 1 Wellington Park Excalibur Road Gorleston Norfolk NR31 7BB England
Telephone
01493662929
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Journalist • British • Lives in England • Born in Dec 1951
Director • Graphic Designer • British • Lives in UK • Born in Oct 1948
Mr Steven Charles Scott
PSC • British • Lives in England • Born in Dec 1951
Mr Nicholas John Marshall
PSC • British • Lives in UK • Born in Oct 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Centre 81 Limited
Steven Charles Scott is a mutual person.
Active
St. George's Theatre Trust
Steven Charles Scott is a mutual person.
Active
Brands
TMS Media Limited
TMS Media is a creative agency that offers services including communications, PR, design, branding, social media, events, and website development..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£131.84K
Increased by £20.86K (+19%)
Total Liabilities
-£110.72K
Increased by £27.98K (+34%)
Net Assets
£21.12K
Decreased by £7.13K (-25%)
Debt Ratio (%)
84%
Increased by 9.43% (+13%)
Latest Activity
Registered Address Changed
4 Months Ago on 10 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 10 Jun 2025
Micro Accounts Submitted
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Michael James Murr (PSC) Resigned
3 Years Ago on 29 Mar 2022
Own Shares Purchased
3 Years Ago on 29 Mar 2022
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Documents
Resignation of a liquidator
Submitted on 5 Aug 2025
Resolutions
Submitted on 10 Jun 2025
Registered office address changed from 1 Wellington Park Excalibur Road Gorleston Norfolk NR31 7BB England to Prospect House Rouen Road Norwich NR1 1RE on 10 June 2025
Submitted on 10 Jun 2025
Statement of affairs
Submitted on 10 Jun 2025
Appointment of a voluntary liquidator
Submitted on 10 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 25 Oct 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 20 Aug 2024
Cessation of Michael James Murr as a person with significant control on 29 March 2022
Submitted on 4 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 25 Jul 2023
Repayment History
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