Based in Great Yarmouth in Norfolk, Tms Media Ltd was registered on 09 May 1989, it's status at Companies House is "Active". We don't currently know the number of employees at Tms Media Ltd. The business has 6 directors listed as Marshall, Nicholas John, Scott, Steven Charles, Cossey, Anne Elizabeth, Cossey, Barrie Norman, Eglington, Christopher David, Murr, Michael James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Nicholas John | N/A | - | 1 |
| SCOTT, Steven Charles | N/A | - | 1 |
| COSSEY, Barrie Norman | N/A | 24 November 1995 | 1 |
| EGLINGTON, Christopher David | N/A | 16 January 1998 | 1 |
| MURR, Michael James | 01 June 2000 | 01 January 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COSSEY, Anne Elizabeth | N/A | 06 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| MR04 - N/A | 18 December 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| CH01 - Change of particulars for director | 01 September 2015 | |
| CH01 - Change of particulars for director | 01 September 2015 | |
| CH03 - Change of particulars for secretary | 01 September 2015 | |
| MR05 - N/A | 01 September 2015 | |
| MR05 - N/A | 01 September 2015 | |
| MR05 - N/A | 01 September 2015 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 12 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| RESOLUTIONS - N/A | 01 September 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01 September 2009 | |
| 363s - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363s - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363s - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 02 September 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| RESOLUTIONS - N/A | 09 December 2003 | |
| RESOLUTIONS - N/A | 09 December 2003 | |
| 395 - Particulars of a mortgage or charge | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 08 September 2002 | |
| CERTNM - Change of name certificate | 02 October 2001 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 07 September 2001 | |
| 287 - Change in situation or address of Registered Office | 13 December 2000 | |
| 395 - Particulars of a mortgage or charge | 24 November 2000 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363s - Annual Return | 08 September 2000 | |
| RESOLUTIONS - N/A | 07 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 03 September 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| AA - Annual Accounts | 09 December 1997 | |
| 363s - Annual Return | 21 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| 123 - Notice of increase in nominal capital | 18 August 1997 | |
| 395 - Particulars of a mortgage or charge | 06 June 1997 | |
| AA - Annual Accounts | 13 November 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 288 - N/A | 12 December 1995 | |
| 363s - Annual Return | 26 September 1995 | |
| 288 - N/A | 03 March 1995 | |
| AA - Annual Accounts | 22 November 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| 287 - Change in situation or address of Registered Office | 22 March 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 03 September 1993 | |
| AA - Annual Accounts | 15 February 1993 | |
| 363s - Annual Return | 01 October 1992 | |
| 395 - Particulars of a mortgage or charge | 24 October 1991 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363b - Annual Return | 22 October 1991 | |
| 363(287) - N/A | 22 October 1991 | |
| AUD - Auditor's letter of resignation | 05 October 1990 | |
| AA - Annual Accounts | 13 September 1990 | |
| 363 - Annual Return | 13 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 September 1989 | |
| MEM/ARTS - N/A | 21 August 1989 | |
| 287 - Change in situation or address of Registered Office | 15 August 1989 | |
| 288 - N/A | 15 August 1989 | |
| 288 - N/A | 15 August 1989 | |
| 288 - N/A | 15 August 1989 | |
| RESOLUTIONS - N/A | 14 August 1989 | |
| CERTNM - Change of name certificate | 11 August 1989 | |
| NEWINC - New incorporation documents | 09 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 December 2003 | Outstanding |
N/A |
| Legal charge | 10 November 2000 | Fully Satisfied |
N/A |
| Debenture | 23 May 1997 | Outstanding |
N/A |
| Fixed and floating charge | 15 October 1991 | Fully Satisfied |
N/A |
