TCS Media Group Limited

Active11045637 Private limited company
Incorporated
3 November 2017 (9 years)
Industry
Advertising agencies (73110)
Directors
Samantha Ellis
Suzana Lay Jung
Accounts type
Group
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ellis, Samantha
Director · Appointed 29 September 2026
British
Born February 1969 (57)
Jung, Suzana Lay
Director · Appointed 30 September 2022
Portuguese
Born August 1982 (44)
Director · Appointed 3 November 2017
Irish
Born August 1972 (54)
Director · Appointed 3 November 2017
British
Born November 1966
Officer history (3 former)
29 September 2026
Appointed Ellis, Samantha as Director
29 September 2026
Resigned Pruteanu, Alina as Director
9 January 2024
Resigned Guthrie, Sean Patrick as Secretary
9 January 2024
Resigned Guthrie, Sean Patrick as Director
30 September 2022
Appointed Jung, Suzana Lay as Director
30 September 2022
Appointed Pruteanu, Alina as Director
3 November 2017
Appointed Deering, Ciaran Leo as Director
3 November 2017
Appointed Price, David Michael as Director
3 November 2017
Appointed Guthrie, Sean Patrick as Secretary
3 November 2017
Appointed Guthrie, Sean Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 14191134
Former controllers (3)
30 September 2022
Ceased David Michael Price — Owns 25–50% of shares
30 September 2022
Ceased Ciaran Leo Deering — Owns 25–50% of shares
30 September 2022
Ceased Sean Patrick Guthrie — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TCS Media Group Limited This company Owns 75–100% of shares
The Grove Media Limited Owns 75–100% of shares

Financials

Net Assets
£27,600
Cash
£100
Profit
£666,493
Employees
27
Return on Equity
2415%
Balance sheet detail
2023
Cash£100
Creditors (< 1 year)£2,628,154
Net Current Assets(£2,628,054)
Net Assets£27,600
Shareholder Funds£27,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 September 2026
23 October 2026Other filing
10 August 2026Group of companies' accounts31 December 2025
9 October 2025Confirmation statement with updates29 September 2025
13 August 2025Group of companies' accounts31 December 2024
Show all recent filings

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