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Company Name: TS MEDIA SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05592720

Company Address:

TS MEDIA SOLUTIONS LIMITED
5 Luke Street
LONDON
EC2A 4PX


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TS MEDIA SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution13/05/2001WRES09
288a - Notice of appointment of directors or secretaries30/10/2004288a
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Notice of Receiver's report20/02/20043.5(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Redemption of shares - ordinary resolution26/07/2000ORES16
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
RELREC - Official Receiver's release10/03/1999RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Annual Return09/05/2002363b
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
694(4)(a) - Statement of name11/06/2005694(4)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
362 - Notice of place where an oversea branch register is kept07/07/2006362
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Statement of Administrator's proposals08/10/19952.21
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
AA - Annual Accounts20/05/2000AA
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Register of members in non-legible form09/04/1998353a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Return by a company purchasing its own shares11/05/1999169
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
BONA - Bona Vacantia disclaimer14/02/1994BONA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Declaration on application by a joint stock company for registration as a public company29/05/2000685
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
RES03 - Exempt from appointment of auditor19/09/1998RES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Notice of removal of Liquidator13/10/19974.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Redemption of shares27/03/2005RES16
RES13 - Other resolution21/02/2006RES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Particulars of an issue of secured debentures in a series19/02/2003397a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
397a -26/04/2002397a
Notice of wind up07/05/1997F14
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Declaration on application for registration11/10/199412
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Capital/bonus issue - written resolution15/05/2003WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Abstract of receipt and payments in receivership28/11/20033.6
BUSADDCH - Business address changed26/07/2006BUSADDCH
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5