TES MEDIA GROUP LIMITED
Company is dissolved
General Information
NAME
TES MEDIA GROUP LIMITED
COMPANY NUMBER
08704040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
24/09/2013
(11 years and 1 months old)
WEBSITE
www.tes.media
CONFIRMATION STATEMENT MADE UP TO
24/09/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/02/2016
18/01/2017
TES.MEDIA LIMITED
View all previous names
LONDON
WC1H 9LT
Telephone: 08081011023
TPS: No
9 Mount Cose
Crawley
West Sussex
RH10 7EF
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Office F1
Worth Corner Business Centre
Worth Corner
Crawley, West Sussex
RH10 7SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TES MEDIA GROUP LIMITED | Company is dissolved | View Report |
| AIRLOC8 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2021 | New Accounts filed |
| 30/09/2020 | Neil Thornton (910204944) has left the board |
| 29/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TES MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TES MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TES MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1948 |
Resigned | Director |
Current: 3 Past: 70 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 26 Past: 201 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TES MEDIA GROUP LIMITED | Company is dissolved | View Report |
| AIRLOC8 LIMITED | Company is dissolved | View Report |
| APPTIV8 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2021 | New Accounts filed |
| 30/09/2020 | Neil Thornton (910204944) has left the board |
| 29/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | Paul Andrew Stewart (920829276) has left the board |
| 22/09/2020 | Hugues Trepant (924083850) has left the board |
| 27/04/2020 | New Accounts filed |
| 24/03/2020 | Justin Lee Hollins (919495983) has left the board |
| 24/03/2020 | John Dudley Atkin (904704627) has left the board |
| 13/01/2020 | Change in Reg. Office |
| 30/10/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Paul Andrew Stewart (920829276) Appointed |
| 28/10/2019 | Change in Reg. Office |
| 20/08/2019 | Geoffrey Martin Pickerill (903752805) has left the board |
| 10/07/2019 | New Accounts filed |
| 02/11/2018 | Jonathan Paul Masters (920744075) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 26/01/2018 | James Lewis Leo (908733884) has left the board |
| 07/12/2017 | New Board Member John Dudley Atkin (904704627) Appointed |
| 07/12/2017 | New Board Member Hugues Trepant (924083850) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 04/05/2016 | Justin Lee Hollins (920744118) has left the board |
| 04/05/2016 | New Board Member Justin Lee Hollins (919495983) Appointed |
| 27/04/2016 | New Board Member Sean Antony Scahill (920747229) Appointed |
| 26/04/2016 | New Board Member James Lewis Leo (908733884) Appointed |
| 26/04/2016 | New Board Member Jonathan Paul Masters (920744075) Appointed |
| 26/04/2016 | New Board Member Justin Lee Hollins (920744118) Appointed |
| 14/01/2016 | New Board Member Neil Thornton (910204944) Appointed |
| 11/10/2015 | New Annual Return filed |
| 04/09/2015 | Ian Kenneth Dabson (906873378) has left the board |
| 27/06/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 13/10/2014 | New Board Member Ian Kenneth Dabson (906873378) Appointed |
| 13/10/2014 | New Board Member Rory James O'Connor (906873369) Appointed |
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