TSMS GROUP

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TSMS GROUP

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Key Data

Status

Dissolved

Company No.

02323664

Incorporation date

30/11/1988

Size

Dormant

Contacts

Registered address

Registered address

The London Television Centre, Upper Ground, London SE1 9LTCopy
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Latest events (Record since 30/11/1988)
dot icon29/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/08/2010
First Gazette notice for voluntary strike-off
dot icon04/08/2010
Application to strike the company off the register
dot icon17/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon18/10/2009
Director's details changed for Eleanor Kate Irving on 2009-10-16
dot icon18/10/2009
Director's details changed for Helen Jane Tautz on 2009-10-16
dot icon08/10/2009
Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09
dot icon29/09/2009
Appointment Terminated Secretary granada nominees LIMITED
dot icon15/07/2009
Accounts made up to 2008-12-31
dot icon16/02/2009
Resolutions
dot icon25/11/2008
Return made up to 01/11/08; full list of members
dot icon27/08/2008
Director appointed helen jane tautz
dot icon27/08/2008
Director appointed eleanor kate irving
dot icon27/08/2008
Appointment Terminated Director itv productions LTD
dot icon27/08/2008
Appointment Terminated Director granada nominees LIMITED
dot icon25/08/2008
Return made up to 01/08/08; full list of members
dot icon08/06/2008
Full accounts made up to 2007-12-31
dot icon30/11/2007
Return made up to 01/11/07; full list of members
dot icon01/07/2007
Full accounts made up to 2006-12-31
dot icon18/04/2007
Return made up to 01/11/06; full list of members; amend
dot icon29/03/2007
Resolutions
dot icon29/03/2007
Resolutions
dot icon22/03/2007
Certificate of re-registration from Limited to Unlimited
dot icon22/03/2007
Re-registration of Memorandum and Articles
dot icon22/03/2007
Declaration of assent for reregistration to UNLTD
dot icon22/03/2007
Members' assent for rereg from LTD to UNLTD
dot icon22/03/2007
Application for reregistration from LTD to UNLTD
dot icon22/03/2007
Resolutions
dot icon22/03/2007
Resolutions
dot icon22/03/2007
Director resigned
dot icon22/03/2007
Secretary resigned;director resigned
dot icon22/03/2007
Secretary resigned
dot icon22/03/2007
New secretary appointed;new director appointed
dot icon22/03/2007
New director appointed
dot icon05/11/2006
Return made up to 01/11/06; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon02/11/2006
Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT
dot icon08/08/2006
Return made up to 01/11/05; full list of members; amend
dot icon07/08/2006
Return made up to 01/11/04; full list of members; amend
dot icon07/08/2006
Return made up to 01/11/03; full list of members; amend
dot icon08/02/2006
Secretary's particulars changed
dot icon06/02/2006
Director resigned
dot icon17/11/2005
Director resigned
dot icon02/11/2005
Return made up to 01/11/05; full list of members
dot icon18/10/2005
Full accounts made up to 2004-12-31
dot icon20/06/2005
Director's particulars changed
dot icon03/01/2005
Resolutions
dot icon08/11/2004
Return made up to 01/11/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon02/09/2004
New director appointed
dot icon02/09/2004
Director resigned
dot icon16/12/2003
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon06/11/2003
Return made up to 01/11/03; full list of members
dot icon21/04/2003
Full accounts made up to 2002-09-30
dot icon08/12/2002
New secretary appointed
dot icon02/12/2002
Return made up to 01/12/02; full list of members
dot icon01/10/2002
Director resigned
dot icon02/08/2002
Full accounts made up to 2001-09-30
dot icon10/06/2002
Auditor's resignation
dot icon14/04/2002
Full accounts made up to 2000-12-31
dot icon04/12/2001
Return made up to 01/12/01; full list of members
dot icon01/11/2001
Delivery ext'd 3 mth 31/12/00
dot icon31/07/2001
New director appointed
dot icon29/07/2001
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon03/07/2001
New secretary appointed
dot icon03/07/2001
Secretary resigned
dot icon17/06/2001
Secretary's particulars changed;director's particulars changed
dot icon15/05/2001
Registered office changed on 16/05/01 from: westworld west gate london W5 1EH
dot icon23/04/2001
Resolutions
dot icon23/04/2001
Resolutions
dot icon23/04/2001
Resolutions
dot icon23/04/2001
Resolutions
dot icon23/04/2001
Resolutions
dot icon09/04/2001
Secretary resigned;director resigned
dot icon09/04/2001
Registered office changed on 10/04/01 from: westworld westgate london W5 1EH
dot icon10/01/2001
Return made up to 01/12/00; full list of members
dot icon10/01/2001
Director resigned
dot icon08/01/2001
Director resigned
dot icon08/01/2001
Director resigned
dot icon22/11/2000
Director resigned
dot icon22/11/2000
Director resigned
dot icon26/10/2000
New director appointed
dot icon26/10/2000
New secretary appointed;new director appointed
dot icon26/10/2000
New director appointed
dot icon26/10/2000
New director appointed
dot icon05/09/2000
Full accounts made up to 1999-12-31
dot icon06/07/2000
New director appointed
dot icon06/07/2000
New director appointed
dot icon07/12/1999
Return made up to 01/12/99; full list of members
dot icon30/09/1999
Full accounts made up to 1998-12-31
dot icon16/09/1999
Director resigned
dot icon06/09/1999
Director's particulars changed
dot icon20/06/1999
New director appointed
dot icon09/04/1999
Director resigned
dot icon08/02/1999
Director resigned
dot icon11/01/1999
New director appointed
dot icon07/12/1998
Return made up to 01/12/98; no change of members
dot icon25/10/1998
New director appointed
dot icon04/10/1998
Director resigned
dot icon20/09/1998
Resolutions
dot icon20/09/1998
Auditor's resignation
dot icon13/09/1998
Resolutions
dot icon09/09/1998
Full accounts made up to 1997-12-31
dot icon15/07/1998
New director appointed
dot icon21/04/1998
Director resigned
dot icon01/01/1998
Return made up to 02/11/97; full list of members
dot icon30/09/1997
Full accounts made up to 1996-12-31
dot icon09/09/1997
New director appointed
dot icon08/07/1997
New director appointed
dot icon08/07/1997
Director resigned
dot icon21/12/1996
New director appointed
dot icon19/12/1996
Director resigned
dot icon27/11/1996
Return made up to 01/12/96; no change of members
dot icon06/06/1996
Accounting reference date extended from 30/06/96 to 31/12/96
dot icon22/04/1996
Full accounts made up to 1995-06-30
dot icon01/01/1996
Return made up to 01/12/95; full list of members
dot icon09/11/1995
New director appointed
dot icon14/08/1995
New director appointed
dot icon14/08/1995
Director resigned
dot icon05/07/1995
Director resigned;new director appointed
dot icon12/04/1995
Memorandum and Articles of Association
dot icon16/01/1995
Accounting reference date extended from 31/12 to 30/06
dot icon05/01/1995
Return made up to 01/12/94; change of members
dot icon05/01/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/12/1994
Director's particulars changed
dot icon30/10/1994
Auditor's resignation
dot icon19/06/1994
Full accounts made up to 1993-12-31
dot icon14/06/1994
Memorandum and Articles of Association
dot icon14/06/1994
Resolutions
dot icon14/06/1994
Resolutions
dot icon08/06/1994
Director resigned
dot icon08/06/1994
Director resigned
dot icon08/06/1994
Director resigned
dot icon08/06/1994
Director resigned
dot icon21/02/1994
Director resigned
dot icon31/01/1994
Return made up to 01/12/93; no change of members
dot icon10/01/1994
Secretary resigned
dot icon10/01/1994
New director appointed
dot icon10/01/1994
New secretary appointed
dot icon10/01/1994
New director appointed
dot icon11/12/1993
Registered office changed on 12/12/93 from: 301-315 euston road london NW1 3SS
dot icon15/06/1993
Full accounts made up to 1992-12-31
dot icon15/06/1993
Accounting reference date shortened from 30/09 to 31/12
dot icon05/01/1993
New director appointed
dot icon05/01/1993
Return made up to 01/12/92; full list of members
dot icon24/04/1992
Director resigned
dot icon24/04/1992
Return made up to 01/12/91; no change of members
dot icon14/04/1992
Full accounts made up to 1991-09-30
dot icon12/04/1992
New director appointed
dot icon21/01/1992
£ ic 50000/46000 06/12/91 £ sr 4000@1=4000
dot icon14/01/1992
Resolutions
dot icon19/11/1991
Return made up to 14/06/90; full list of members
dot icon27/07/1991
Full accounts made up to 1990-09-30
dot icon29/01/1991
Certificate of change of name
dot icon29/11/1990
Full accounts made up to 1989-09-30
dot icon06/06/1990
Ad 29/09/89--------- £ si 49998@1=49998 £ ic 2/50000
dot icon06/06/1990
Memorandum and Articles of Association
dot icon06/06/1990
Resolutions
dot icon06/06/1990
Resolutions
dot icon06/06/1990
Resolutions
dot icon06/06/1990
Resolutions
dot icon06/06/1990
£ nc 1000/50000 29/09/89
dot icon06/06/1990
Secretary resigned;new secretary appointed
dot icon06/06/1990
New director appointed
dot icon06/06/1990
New director appointed
dot icon02/10/1989
Accounting reference date shortened from 31/10 to 30/09
dot icon06/06/1989
Accounting reference date notified as 31/10
dot icon21/02/1989
Director resigned;new director appointed
dot icon21/02/1989
Secretary resigned;new secretary appointed
dot icon21/02/1989
Registered office changed on 22/02/89 from: 2 baches street london N1 6UB
dot icon20/02/1989
Resolutions
dot icon17/02/1989
Memorandum and Articles of Association
dot icon04/02/1989
Resolutions
dot icon02/02/1989
Certificate of change of name
dot icon30/11/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Desmond, Michael John
Director
03/10/2000 - 13/11/2005
31
Cresswell, John
Director
02/10/1995 - 28/09/1998
77
Cresswell, John
Director
05/10/1998 - 03/10/2000
77
CROSSWALL NOMINEES LIMITED
Corporate Director
15/06/2000 - 03/10/2000
695
UNM INVESTMENTS LIMITED
Corporate Director
15/06/2000 - 03/10/2000
323

Persons with Significant Control

0

No PSC data available.

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Description

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About TSMS GROUP

TSMS GROUP is an(a) Dissolved company incorporated on 30/11/1988 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TSMS GROUP?

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TSMS GROUP is currently Dissolved. It was registered on 30/11/1988 and dissolved on 29/11/2010.

Where is TSMS GROUP located?

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TSMS GROUP is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does TSMS GROUP do?

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TSMS GROUP operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TSMS GROUP?

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The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.