TES MEDIA GROUP LIMITED
Overview
| Company Name | TES MEDIA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08704040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TES MEDIA GROUP LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is TES MEDIA GROUP LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TES MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TES.MEDIA LIMITED | Feb 10, 2016 | Feb 10, 2016 |
| DABCONN LIMITED | Sep 24, 2013 | Sep 24, 2013 |
What are the latest accounts for TES MEDIA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TES MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 02, 2022 | 17 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 9 Mount Close Crawley RH10 7EF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on Aug 19, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Neil Thornton as a director on Sep 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Andrew Stewart as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugues Trepant as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Termination of appointment of Justin Lee Hollins as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Dudley Atkin as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Worth Corner Business Centre Room C3, Turners Hill Road Crawley RF10 7SL United Kingdom to 9 Mount Close Crawley RH10 7EF on Jan 09, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Mr Rory James O'connor as a person with significant control on Dec 23, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 24, 2019 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mr Paul Andrew Stewart as a director on Oct 12, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS to Worth Corner Business Centre Room C3, Turners Hill Road Crawley RF10 7SL on Oct 24, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Geoffrey Martin Pickerill as a director on Aug 12, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Termination of appointment of Jonathan Paul Masters as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 06, 2018
| 3 pages | SH01 | ||||||||||
Who are the officers of TES MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Rory James | Director | Pound Hill RH10 7EF Crawley 9 Mount Close West Sussex United Kingdom | England | English,Irish | 68733690001 | |||||
| SCAHILL, Sean Antony | Director | Tavistock Square WC1H 9LT London Lynton House 7-12 | England | British | 207472290001 | |||||
| ATKIN, John Dudley | Director | Mount Close RH10 7EF Crawley 9 England | England | British | 47046270004 | |||||
| DABSON, Ian Kenneth | Director | Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Pinehurst Kent United Kingdom | England | British | 68733780001 | |||||
| HOLLINS, Justin Lee | Director | Mount Close RH10 7EF Crawley 9 England | United Kingdom | English | 194959830001 | |||||
| LEO, James Lewis, Dr | Director | Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Pinehurst Kent | England | British | 87338840003 | |||||
| MASTERS, Jonathan Paul | Director | Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Pinehurst Kent | England | British | 207440750001 | |||||
| PICKERILL, Geoffrey Martin | Director | Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Pinehurst Kent United Kingdom | United Kingdom | British | 37528050002 | |||||
| STEWART, Paul Andrew | Director | Mount Close RH10 7EF Crawley 9 England | England | British | 208292760001 | |||||
| THORNTON, Neil | Director | Mount Close RH10 7EF Crawley 9 England | United Kingdom | British | 102049440002 | |||||
| TREPANT, Hugues | Director | Mount Close RH10 7EF Crawley 9 England | England | French | 240838500001 |
Who are the persons with significant control of TES MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rory James O'Connor | Apr 06, 2016 | Pound Hill RH10 7EF Crawley 9 Mount Close West Sussex United Kingdom | No |
Nationality: English,Irish Country of Residence: England | |||
Natures of Control
| |||
Does TES MEDIA GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0