Introduction
Watch Company
T
TCMS MEDIA LIMITED
TCMS MEDIA LIMITED is an active company incorporated on 21 December 2011 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TCMS MEDIA LIMITED was registered 14 years ago.(SIC: 99999)
Status
active
Active since 14 years ago
Company No
07889519
LTD Company
Age
14 Years
Incorporated 21 December 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
Bridge House 4 Borough High Street London Bridge London SE1 9QR
From: 17 April 2014To: 25 February 2019
66 Chiltern Street London W1U 4JT United Kingdom
From: 21 December 2011To: 17 April 2014
2 key events • 2011 - 2023
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 21 Dec 2011
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
21 Dec 2011
Active
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 21 Dec 2011
Resigned 19 Dec 2022
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
21 Dec 2011
Resigned 19 Dec 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Terence Shelby Cole
ActiveUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Terence Shelby Cole
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Mark Neil Steinberg
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Neil Steinberg
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2022
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2014
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 April 2014
17 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 April 2014