Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
The Grove Media Limited
- Incorporated
- 24 October 1972 (54 years)
- Previously known as
- T.C.S. Media (Planning & Buying) Limited (until 23 September 2019)Television Campaign Services Limited (until 31 December 1979)
- Industry
- Advertising agencies (73110)
- Directors
- Suzana Lay JungPeter Geoffrey Smith
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Lay Jung, Suzana
Director · Appointed 6 October 2021
Portuguese
Born August 1982 (44)
Director · Appointed 6 October 2021
Romanian
Born September 1985 (41)
Smith, Peter Geoffrey
Director · Appointed 21 November 2017
British
Born November 1960
Deering, Ciaran Leo
Director · Appointed 25 September 2014
Irish
Born August 1972 (54)
British
Born November 1966
Officer history (13 former)
9 January 2024
9 January 2024
Resigned Guthrie, Sean Patrick as Secretary
11 August 2022
Resigned Parker, Simon John as Director
6 October 2021
Appointed Lay Jung, Suzana as Director
6 October 2021
31 December 2019
Resigned Hounsell, John Graham as Director
21 November 2017
Resigned Hounsell, John Graham as Director
21 November 2017
Appointed Parker, Simon John as Director
21 November 2017
Resigned Hounsell, John Graham as Secretary
21 November 2017
Appointed Guthrie, Sean Patrick as Secretary
21 November 2017
Appointed Hounsell, John Graham as Director
21 November 2017
21 November 2017
Appointed Smith, Peter Geoffrey as Director
21 November 2017
Resigned Smith, Peter Geoffrey as Director
21 November 2017
Resigned Parker, Simon John as Director
25 September 2014
Appointed Deering, Ciaran Leo as Director
25 September 2014
20 December 2007
Resigned Clemens, Anthony Philip as Director
25 July 2006
Appointed Parker, Simon John as Director
11 March 2006
Resigned Ashby, Michael James as Director
30 July 2004
Resigned Tuckey, Keith as Director
9 July 2002
1 January 1997
Appointed Hounsell, John Graham as Director
1 January 1997
Appointed Smith, Peter Geoffrey as Director
16 April 1996
Appointed Hounsell, John Graham as Secretary
16 April 1996
Resigned Tuckey, Keith as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11045637
Former controllers (1)
18 October 2024
Ceased TCS Media Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
TCS Media Group Limited Owns 75–100% of shares
The Grove Media Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,350,046
- Cash
- £1,121,874
- Turnover
- £25,950,398
- Profit Before Tax
- £813,060
- Employees
- 27
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
- Profit Margin
- 3%
- Return on Equity
- 26%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £34,489 |
| Current Assets | £6,865,483 |
| Cash | £1,121,874 |
| Creditors (< 1 year) | £4,549,926 |
| Net Current Assets | £2,315,557 |
| Net Assets | £2,350,046 |
| Shareholder Funds | £2,350,046 |
| Turnover | £25,950,398 |
| Cost of Sales | £23,190,997 |
| Gross Profit | £2,759,401 |
| Admin Expenses | £1,827,032 |
| Staff Costs | £1,355,770 |
| Operating Profit | £813,129 |
| Profit Before Tax | £813,060 |
| Tax | £197,957 |
| Profit for Period | £615,103 |
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Confirmation statement with updates | 13 March 2026 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Middlesex
London
Maidstone
Manchester
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →