TSMS GROUP

dissolved Company number 02323664

Private Unlimited Company · Incorporated on 1st Dec 1988 · Closed on 30th Nov 2010

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SIC code: 9999
Registered office: London, SE1 9LT
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

TSMS GROUP is a private unlimited company company based in London. It was incorporated on 1st Dec 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant company.

1 Director View directors

60 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

9999 — Dormant company

Property intelligence

Latest sale price in SE1 9LT £136,864,000 as of 22nd Nov 2019 View postcode page

Average price (all time) £136,864,000

Average price (since 2016) £136,864,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Tautz	Director	1st Aug 2008		British	View profile

Other companies at this address

View all 59

Company	Number	Incorporated	Status
ITV LEWIS LIMITED	08723446	8th Oct 2013	dissolved
ANGLIA TELEVISION LIMITED	05959958	9th Oct 2006	dissolved
ITV WORLDWIDE LIMITED	05606265	28th Oct 2005	dissolved
GRANADA MEDIA GROUP LIMITED	05606263	28th Oct 2005	dissolved
ITV NP LIMITED	05583663	5th Oct 2005	dissolved

Showing the latest 5 of 59 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Dec 1988
Company type: Private Unlimited Company
SIC code: 9999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

1st Dec 1988 Company incorporated
15th Dec 1992 Kazimiera Kantor appointed as Director
31st Dec 1993 Alan Lenton resigned as Secretary
1st Jan 1994 Jeremy Hill appointed as Director
1st Jan 1994 Lorraine Ellicott appointed as Secretary
1st Jan 1994 David Sanders appointed as Director
12th May 1994 Leslie Hill resigned as Director
12th May 1994 Christopher Hawes resigned as Director
12th May 1994 Michael Hughes resigned as Director
12th May 1994 Kazimiera Kantor resigned as Director
30th Jun 1995 Lorraine Ellicott appointed as Director
30th Jun 1995 David Sanders resigned as Director
3rd Oct 1995 John Cresswell appointed as Director
31st Dec 1996 David McCall resigned as Director
1st Jan 1997 Roger Laughton appointed as Director
2nd Jul 1997 Timothy Wootton resigned as Director
2nd Jul 1997 Thomas Arculus appointed as Director
26th Aug 1997 Adam Rhodes appointed as Director
27th Mar 1998 Thomas Arculus resigned as Director
9th Jul 1998 Malcolm Wall appointed as Director
29th Sep 1998 John Cresswell resigned as Director
6th Oct 1998 John Cresswell appointed as Director
1st Jan 1999 Richard Johnson appointed as Director
22nd Jan 1999 Adam Rhodes resigned as Director
5th Apr 1999 Roger Laughton resigned as Director
14th Jun 1999 Martina King appointed as Director
13th Sep 1999 Martina King resigned as Director
16th Jun 2000 UNM INVESTMENTS LIMITED appointed as Corporate director
16th Jun 2000 CROSSWALL NOMINEES LIMITED appointed as Corporate director
4th Oct 2000 Malcolm Wall resigned as Director
4th Oct 2000 Michael Desmond appointed as Director
4th Oct 2000 Henry Staunton appointed as Director
4th Oct 2000 John Cresswell resigned as Director
4th Oct 2000 UNM INVESTMENTS LIMITED resigned as Corporate director
4th Oct 2000 Stephen Morrison appointed as Director
4th Oct 2000 Graham Parrott appointed as Director
4th Oct 2000 Graham Parrott appointed as Secretary
4th Oct 2000 CROSSWALL NOMINEES LIMITED resigned as Corporate director
31st Dec 2000 Jeremy Hill resigned as Director
4th Jan 2001 Richard Johnson resigned as Director
31st Mar 2001 Lorraine Ellicott resigned as Director
31st Mar 2001 Lorraine Ellicott resigned as Secretary
18th Jun 2001 Helen Tautz appointed as Director
18th Jun 2001 Helen Tautz appointed as Secretary
18th Jun 2001 Graham Parrott resigned as Secretary
30th Sep 2002 Stephen Morrison resigned as Director
3rd Dec 2002 Eleanor Irving appointed as Secretary
17th Aug 2004 James Tibbitts appointed as Director
17th Aug 2004 Graham Parrott resigned as Director
14th Nov 2005 Michael Desmond resigned as Director
30th Dec 2005 Henry Staunton resigned as Director
20th Mar 2007 James Tibbitts resigned as Director
20th Mar 2007 Helen Tautz resigned as Director
20th Mar 2007 Helen Tautz resigned as Secretary
20th Mar 2007 GRANADA NOMINEES LIMITED appointed as Corporate director
20th Mar 2007 GRANADA NOMINEES LIMITED appointed as Corporate secretary
20th Mar 2007 Eleanor Irving resigned as Secretary
20th Mar 2007 ITV PRODUCTIONS LTD appointed as Corporate director
1st Aug 2008 Helen Tautz appointed as Director
1st Aug 2008 GRANADA NOMINEES LIMITED resigned as Corporate director
1st Aug 2008 ITV PRODUCTIONS LTD resigned as Corporate director
1st Sep 2009 GRANADA NOMINEES LIMITED resigned as Corporate secretary

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