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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Deering, Ciaran Leo
    Digital Media Buyer born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Price, David Michael
    Media Buyer born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address128, City Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,600 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Parker, Simon John
    Advertising Executive born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2017-11-21
    OF - Director → CIF 0
    Mr Simon John Parker
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Guthrie, Sean Patrick
    Accountant born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2024-01-09
    OF - Director → CIF 0
    Guthrie, Sean Patrick
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2024-01-09
    OF - Secretary → CIF 0
  • 3
    Smith, Peter Geoffrey
    Media Buyer born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2017-11-21
    OF - Director → CIF 0
    Mr Peter Geoffrey Smith
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hounsell, John Graham
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2017-11-21
    OF - Director → CIF 0
    Hounsell, John Graham
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2017-11-21
    OF - Secretary → CIF 0
    Mr John Graham Hounsell
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TCS MEDIA HOLDINGS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
666,493 GBP2023-01-01 ~ 2023-12-31
820,431 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
666,493 GBP2023-01-01 ~ 2023-12-31
820,431 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
666,493 GBP2023-01-01 ~ 2023-12-31
820,431 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,600,000 GBP2023-12-31
2,600,000 GBP2022-12-31
Debtors
Current
8,823 GBP2023-12-31
8,823 GBP2022-12-31
Net Assets/Liabilities
2,608,823 GBP2023-12-31
2,608,823 GBP2022-12-31
Equity
Called up share capital
9,650 GBP2023-12-31
9,650 GBP2022-12-31
9,650 GBP2022-01-01
Retained earnings (accumulated losses)
2,599,173 GBP2023-12-31
2,599,173 GBP2022-12-31
2,599,173 GBP2022-01-01
Equity
2,608,823 GBP2023-12-31
2,608,823 GBP2022-12-31
2,608,823 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
666,493 GBP2023-01-01 ~ 2023-12-31
820,431 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
666,493 GBP2023-01-01 ~ 2023-12-31
820,431 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-666,493 GBP2023-01-01 ~ 2023-12-31
-820,431 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-666,493 GBP2023-01-01 ~ 2023-12-31
-820,431 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-666,493 GBP2023-01-01 ~ 2023-12-31
-820,431 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-666,493 GBP2023-01-01 ~ 2023-12-31
-820,431 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
156,626 GBP2023-01-01 ~ 2023-12-31
155,832 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
666,493 GBP2023-01-01 ~ 2023-12-31
820,431 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
8,823 GBP2023-12-31
8,823 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TCS MEDIA HOLDINGS LIMITED
    Info
    Registered number 06408669
    icon of address128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2007-10-25 and dissolved on 2025-02-11 (17 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • TCS MEDIA HOLDINGS LTD
    S
    Registered number 06408669
    icon of address35, Garway Road, London, Uk, W2 4QF
    35 GARWAY ROAD LONDON W2 4QF GREAT BRITAIN
    CIF 1
  • TCS MEDIA HOLDINGS LIMITED
    S
    Registered number 06408669
    icon of address128, City Road, London, England, EC1V 2NX
    Limited Company in Companies House, England
    CIF 2
  • TCS MEDIA HOLDINGS LTD
    S
    Registered number 06408669
    icon of address35, Garway Road, London, England, W2 4QF
    Limited Company in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DIRECT ACTION PACKS LIMITED - 2006-01-16
    icon of address35 Garway Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-20 ~ dissolved
    CIF 1 - Director → ME
  • 2
    icon of address35 Garway Road, Garway Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • T.C.S. MEDIA (PLANNING & BUYING) LIMITED - 2019-09-23
    TELEVISION CAMPAIGN SERVICES LIMITED - 1979-12-31
    icon of address128 City Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,350,046 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.