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TES MEDIA LIMITED

TES MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTES MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10042814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TES MEDIA LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is TES MEDIA LIMITED located?

    Registered Office Address
    9 Mount Close
    RH10 7EF Crawley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TES MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    TESS MEDIA GROUP LIMITEDOct 01, 2016Oct 01, 2016
    APPTIV8 HOLDINGS LIMITEDMar 04, 2016Mar 04, 2016

    What are the latest accounts for TES MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TES MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 24, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from Worth Corner Business Centre Room 3 Turners Hill Road Crawley RF10 7SL United Kingdom to 9 Mount Close Crawley RH10 7EF on Jan 09, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom to Worth Corner Business Centre Room 3 Turners Hill Road Crawley RF10 7SL on Oct 24, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Geoffrey Martin Pickerill as a director on Aug 12, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2016

    		RES15

    Appointment of Rory James O'connor as a director on Mar 07, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TES MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Rory James
    Mount Close
    RH10 7EF Crawley
    9
    England
    		Director
    Mount Close
    RH10 7EF Crawley
    9
    England
    		EnglandEnglish,Irish68733690001
    PICKERILL, Geoffrey Martin
    Huntsman Lane
    Wrotham Heath
    TN15 7SS Sevenoaks
    Pinehurst
    Kent
    United Kingdom
    		Director
    Huntsman Lane
    Wrotham Heath
    TN15 7SS Sevenoaks
    Pinehurst
    Kent
    United Kingdom
    		United KingdomBritish37528050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TES MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinehurst Secretarial Limited
    Huntsman Lane
    Wrotham Heath
    TN15 7SS Sevenoaks
    Pinehurst
    England
    		Apr 06, 2016
    Huntsman Lane
    Wrotham Heath
    TN15 7SS Sevenoaks
    Pinehurst
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry
    Registration Number06898967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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