1
T.C.S. MEDIA (NORTH) LIMITED
- now 01535333PAUL GAGE MEDIA LTD - 1995-02-10
T.C.S. MEDIA (NORTH) LIMITED - 1982-03-16
35 Garway Rd, London
Dissolved Corporate (14 parents)
Officer
2017-11-21 ~ dissolved
IIF 7 - Director → ME
2017-11-21 ~ dissolved
IIF 1 - Secretary → ME
2
Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
35 Garway Road, Garway Road, London
Dissolved Corporate (7 parents)
Officer
2017-11-21 ~ dissolved
IIF 8 - Director → ME
2017-11-21 ~ dissolved
IIF 2 - Secretary → ME
4
128 City Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-11-03 ~ 2024-01-09
IIF 14 - Director → ME
2017-11-03 ~ 2024-01-09
IIF 3 - Secretary → ME
Person with significant control
2017-11-03 ~ 2022-09-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
128 City Road, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-11-21 ~ 2024-01-09
IIF 12 - Director → ME
2017-11-21 ~ 2024-01-09
IIF 5 - Secretary → ME
6
Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
TELEVISION CAMPAIGN SERVICES LIMITED - 1979-12-31
128 City Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-21 ~ 2024-01-09
IIF 9 - Director → ME
2017-11-21 ~ 2024-01-09
IIF 4 - Secretary → ME
8
Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
THE GROVE MEDIA TRUSTEES LIMITED
14191134 128 City Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-23 ~ 2024-01-09
IIF 15 - Director → ME
2022-06-23 ~ 2024-01-09
IIF 6 - Secretary → ME
Person with significant control
2022-06-23 ~ 2024-01-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE