TES MEDIA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TES MEDIA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TES MEDIA GROUP LIMITED was incorporated 10 years ago on 24/09/2013 and has the registered number: 08704040. The accounts status is MICRO ENTITY.

TES MEDIA GROUP LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

LYNTON HOUSE 7-12
LONDON
WC1H 9LT

This Company Originates in : United Kingdom
Previous trading names include:
TES.MEDIA LIMITED (until 18/01/2017)
DABCONN LIMITED (until 10/02/2016)

Confirmation Statements

Last Statement Next Statement Due
24/09/2020 08/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ANTONY SCAHILL May 1961 British Director 2016-04-15 CURRENT
RORY JAMES O'CONNOR Mar 1960 English,Irish Director 2014-10-09 CURRENT
HUGUES TREPANT May 1960 French Director 2017-12-01 UNTIL 2020-09-01 RESIGNED
MR NEIL THORNTON Mar 1968 British Director 2016-01-11 UNTIL 2020-09-28 RESIGNED
PAUL ANDREW STEWART Feb 1966 British Director 2018-10-12 UNTIL 2020-03-20 RESIGNED
MR GEOFFREY MARTIN PICKERILL Sep 1948 British Director 2013-09-24 UNTIL 2019-08-12 RESIGNED
JONATHAN PAUL MASTERS Dec 1957 British Director 2016-04-15 UNTIL 2018-08-31 RESIGNED
DR JAMES LEO Feb 1964 British Director 2016-04-15 UNTIL 2018-01-20 RESIGNED
MR IAN KENNETH DABSON Dec 1960 British Director 2014-10-09 UNTIL 2015-08-31 RESIGNED
MR JUSTIN LEE HOLLINS Nov 1971 English Director 2016-04-15 UNTIL 2020-03-20 RESIGNED
MR JOHN DUDLEY ATKIN Apr 1964 British Director 2017-12-01 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rory James O'Connor 2016-04-06 3/1960 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TES MEDIA GROUP LIMITED 2021-04-13 31-12-2020 £1,988,193 equity
TES MEDIA GROUP LIMITED 2020-04-15 31-12-2019 £66,102 Cash £-1,667,979 equity
TES Media Group Limited Company Accounts 2018-04-13 31-12-2017 £145,697 Cash £-302,115 equity
Abbreviated Company Accounts - TES.MEDIA LIMITED 2016-06-30 30-09-2015 £2,356 Cash £-38,358 equity
Dormant Company Accounts - DABCONN LIMITED 2015-06-25 30-09-2014 £100 Cash £100 equity

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