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TCMS Media Limited

TCMS Media Limited is a dormant company incorporated on 21 December 2011 with the registered office located in London, City of London. TCMS Media Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07889519
Private limited company
Age
13 years
Incorporated 21 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1959
Mr Terence Shelby Cole
PSC • British • Lives in UK • Born in Aug 1932
Mr Mark Neil Steinberg
PSC • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Neil Steinberg is a mutual person.
Active
Cambridge Gate Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Marcol Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Lighthaven Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Safin Investments (1989) Limited
Mark Neil Steinberg is a mutual person.
Active
Safin (Fursecroft) Limited
Mark Neil Steinberg is a mutual person.
Active
Marcol Ventures Limited
Mark Neil Steinberg is a mutual person.
Active
Baronbook Limited
Mark Neil Steinberg is a mutual person.
Active
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Terence Shelby Cole Resigned
2 Years 8 Months Ago on 19 Dec 2022
Mr Terence Shelby Cole (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr Terence Shelby Cole Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr Mark Neil Steinberg (PSC) Details Changed
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Termination of appointment of Terence Shelby Cole as a director on 19 December 2022
Submitted on 25 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Feb 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 21 Dec 2022
Director's details changed for Mr Terence Shelby Cole on 30 November 2022
Submitted on 30 Nov 2022
Change of details for Mr Terence Shelby Cole as a person with significant control on 30 November 2022
Submitted on 30 Nov 2022
Director's details changed for Mr Mark Neil Steinberg on 29 November 2022
Submitted on 29 Nov 2022
Repayment History
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