Website & contact details
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TC Communications Holdings Limited
- Incorporated
- 17 March 2008 (18 years)
- Previously known as
- Tyrolese (640) Limited (until 29 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Controlled by
- TCC Employee Benefit TrustMaven Capital Partners
- Accounts type
- Group
- Region
- South East
- Address
- Kings Ride CourtKings RideAscotSL5 7JR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Maree, Colin
Secretary · Appointed 7 December 2022
Director · Appointed 21 July 2022
British
Born November 1971
British
Born March 1964 (62)
Officer history (15 former)
7 December 2022
Appointed Maree, Colin as Secretary
7 December 2022
Resigned Simpkin, Ian as Secretary
21 July 2022
21 July 2022
8 February 2022
8 February 2022
8 July 2021
31 March 2021
1 December 2015
Appointed Simpkin, Ian as Secretary
1 August 2015
1 April 2014
29 November 2013
22 March 2013
26 February 2013
26 February 2013
24 January 2013
17 April 2012
17 April 2012
22 April 2009
6 April 2009
30 September 2008
30 September 2008
15 July 2008
3 May 2008
3 May 2008
3 May 2008
3 May 2008
1 May 2008
1 May 2008
1 May 2008
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
1 May 2008
Resigned Tyrolese (Directors) Limited as Corporate Director
17 March 2008
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
17 March 2008
Appointed Tyrolese (Directors) Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
TCC Employee Benefit Trust
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights (as a trust)
Employee Benefit Trust
Maven Capital Partners
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Partnership
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £815
- Employees
- 20
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,111,000 | £1,111,000 | £1,111,000 | £1,111,000 | £1,111,000 | £1,111,000 | £1,111,000 |
| Current Assets | £21,633 | £20,579 | £20,627 | £4,069 | £16,438 | £18,384 | £17,842 |
| Debtors | £20,818 | £19,860 | £19,178 | £0 | £13,160 | £17,424 | £15,078 |
| Cash | £815 | £719 | £1,449 | £4,069 | £3,278 | £960 | £2,764 |
| Creditors (< 1 year) | £10,434,174 | £10,042,172 | £9,654,270 | £9,254,866 | £8,889,710 | £8,521,657 | £8,157,702 |
| Net Current Assets | (£10,412,541) | (£10,021,593) | (£9,633,643) | (£9,250,797) | (£8,873,272) | (£8,503,273) | (£8,139,860) |
| Shareholder Funds | (£9,301,541) | (£8,910,593) | (£8,522,643) | (£8,139,797) | (£7,762,272) | (£7,392,273) | (£7,028,860) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 5 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 18 September 2024 | Group of companies' accounts | 31 December 2023 |
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