co
Corporate
Observer
Homepage
Data
Great Britain
Company
TES MEDIA HOLDINGS LIMITED

TES MEDIA HOLDINGS LIMITED

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

    • Overview

    Company NameTES MEDIA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10939293
    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 HOLDINGS LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is TES MEDIA HOLDINGS LIMITED located?

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

    What are the latest accounts for TES MEDIA HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for TES MEDIA HOLDINGS 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

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

    		2 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    		4 pagesCS01

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

    		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

    Confirmation statement made on Aug 30, 2019 with updates

    		3 pagesCS01

    Notification of Rory James 0'Connor as a person with significant control on Oct 25, 2019

    		2 pagesPSC01

    Termination of appointment of Geoffrey Martin Pickerill as a director on Oct 25, 2019

    		1 pagesTM01

    Cessation of Geoffrey Martin Pickerill as a person with significant control on Oct 25, 2019

    		1 pagesPSC07

    Appointment of Mr Rory James O'connor as a director on Oct 25, 2019

    		2 pagesAP01

    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 25, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 31, 2017

    Statement of capital on Aug 31, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TES MEDIA HOLDINGS 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
    Room 3
    Turners Hill Road
    RF10 7SL Crawley
    Worth Corner Business Centre
    United Kingdom
    		Director
    Room 3
    Turners Hill Road
    RF10 7SL Crawley
    Worth Corner Business Centre
    United Kingdom
    		United KingdomBritish37528050002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rory James 0'Connor
    Mount Close
    RH10 7EF Crawley
    9
    England
    		Oct 25, 2019
    Mount Close
    RH10 7EF Crawley
    9
    England
    		No
    Nationality: English,Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Geoffrey Martin Pickerill
    Room 3
    Turners Hill Road
    RF10 7SL Crawley
    Worth Corner Business Centre
    United Kingdom
    		Aug 31, 2017
    Room 3
    Turners Hill Road
    RF10 7SL Crawley
    Worth Corner Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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