THE GROVE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
THE GROVE MEDIA LIMITED
COMPANY NUMBER
01078103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
24/10/1972
(52 years and 1 months old)
WEBSITE
www.thegrovemedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
23/09/2019
T.C.S. MEDIA (PLANNING & BUYING) LIMITED
View all previous names
LONDON
EC1V 2NX
Telephone: 02072217292
TPS: No
124-128 City Road
LONDON
EC1V 2NX
Unit 5.29
Grand Union Studios
332 Ladbroke Grove
London
W10 5AD
Telephone: 72217292
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCS MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE GROVE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE GROVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GROVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GROVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2014 - Present (10 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2014 - Present (10 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/11/2017 - Present (7 years and 1 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCS MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| TCS MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE GROVE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | Sean Patrick Guthrie (924128879) has left the board |
| 25/01/2024 | Sean Patrick Guthrie (923974370) has left the board |
| 30/07/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 15/08/2022 | Simon John Parker (924061258) has left the board |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Suzana Lay Jung (928863228) Appointed |
| 25/10/2021 | New Board Member Alina Pruteanu (928863203) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 23/11/2020 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | John Graham Hounsell (905086204) has left the board |
| 11/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Company Secretary Sean Patrick Guthrie (924128879) Appointed |
| 30/11/2017 | New Board Member Peter Geoffrey Smith (905086214) Appointed |
| 30/11/2017 | New Board Member John Graham Hounsell (905086204) Appointed |
| 30/11/2017 | New Board Member Simon Parker (924061258) Appointed |
| 28/11/2017 | New Board Member Sean Patrick Guthrie (923974370) Appointed |
| 28/11/2017 | Simon John Parker (904111132) has left the board |
| 28/11/2017 | Peter Geoffrey Smith (905086214) has left the board |
| 28/11/2017 | John Graham Hounsell (905086204) has left the board |
| 26/07/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 29/09/2014 | New Board Member David Michael Price (919125916) Appointed |
| 29/09/2014 | New Board Member Ciaran Leo Deering (919126101) Appointed |
| 18/07/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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