TMS MEDIA LIMITED - Advertising agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Tms Media Ltd

TMS MEDIA LIMITED was founded on 1989-05-09 and has its registered office in Gorleston. The organisation's status is listed as "Active". Tms Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TMS MEDIA LIMITED

1 WELLINGTON PARK EXCALIBUR ROAD GORLESTON NORFOLK NR31 7BB Other companies in NR31

Filing Information

Company Number		02381890
Company ID Number		02381890
Date formed		1989-05-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB521237679

Last Datalog update:	2024-03-05 19:52:44
Primary Source:	Companies House

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Companies with same name TMS MEDIA LIMITED

The following companies were found which have the same name as TMS MEDIA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TMS Media LLC	3870 La Sierra Ave Ste 149 Riverside CA 92505	Inactive - Administratively Dissolved (Tax)	Company formed on the 2012-03-20
	TMS MEDIA, L.L.C.	422 W RIVERSIDE STE 1100 SPOKANE WA 99201	Dissolved	Company formed on the 1998-12-28

Company Officers of TMS MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN CHARLES SCOTT	Company Secretary	1998-01-16
NICHOLAS JOHN MARSHALL	Director	1991-08-29
STEVEN CHARLES SCOTT	Director	1991-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES MURR	Director	2000-06-01	2014-01-01
RODNEY WALTER SCOTT	Director	2000-06-01	2003-11-03
CHRISTOPHER DAVID EGLINGTON	Company Secretary	1995-01-06	1998-01-16
CHRISTOPHER DAVID EGLINGTON	Director	1991-08-29	1998-01-16
BARRIE NORMAN COSSEY	Director	1991-08-29	1995-11-24
ANNE ELIZABETH COSSEY	Company Secretary	1991-08-29	1995-01-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-25		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-01		CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-03-29	SH03	Purchase of own shares
2022-03-10	RES13	Resolutions passed: Terms of agreement 25/02/2022
2022-03-09	SH06	Cancellation of shares. Statement of capital on 2022-02-25 GBP 6,068
2021-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/21 FROM The Creative Exchange 11 Church Lane Gorleston Great Yarmouth Norfolk NR31 7BE England
2021-10-20	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/21 FROM 1 Viking Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NU
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-11-03	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-12-30	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2018-12-13	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-12-13	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-09-09	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 9102
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-11-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES SCOTT / 01/09/2015
2015-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MARSHALL / 01/09/2015
2015-09-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEVEN CHARLES SCOTT on 2015-09-01
2015-09-01	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-09-01	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-09-01	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 9102
2015-08-28	AR01	23/08/15 ANNUAL RETURN FULL LIST
2014-12-09	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 9102
2014-11-12	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MURR
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 9102
2013-10-03	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-08-22	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-08-14	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	23/08/11 ANNUAL RETURN FULL LIST
2011-08-25	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13	AR01	23/08/10 ANNUAL RETURN FULL LIST
2009-09-10	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-09-01	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-09-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-01	RES12	VARYING SHARE RIGHTS AND NAMES
2008-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-11-18	363s	RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
2008-09-10	AA	31/05/08 TOTAL EXEMPTION SMALL
2007-09-25	363s	RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-09-28	363s	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-02	363s	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-09-24	363(287)	REGISTERED OFFICE CHANGED ON 24/09/04
2004-09-24	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-12-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-09	RES13	RE:ARTS POWER TO POS 03/11/03
2003-12-04	288b	DIRECTOR RESIGNED
2003-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-15	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-08	363s	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-10-02	CERTNM	COMPANY NAME CHANGED TYNDALE MARSHALL SCOTT LIMITED CERTIFICATE ISSUED ON 02/10/01
2001-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-07	363s	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 1 REGENT ROAD LOWESTOFT SUFFOLK NR32 1PA
2000-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-08	363s	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-07	ORES04	£ NC 10000/25000 01/06/
2000-06-07	288a	NEW DIRECTOR APPOINTED
2000-06-07	288a	NEW DIRECTOR APPOINTED
2000-06-07	88(2)R	AD 01/06/00--------- £ SI 3036@1=3036 £ IC 9100/12136
1999-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-03	363s	RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-04-06	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-10-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-16	288a	NEW SECRETARY APPOINTED
1998-10-16	363(287)	REGISTERED OFFICE CHANGED ON 16/10/98
1998-10-16	363s	RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1997-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-21	363s	RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
1997-08-18	ORES04	NC INC ALREADY ADJUSTED 15/05/97
1997-08-18	ORES13	ISSUE OF SHARES 15/05/97
1997-08-18	123	£ NC 1000/10000 15/05/97
1997-06-06	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-13	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-09-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-09-10	363s	RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
1996-02-28	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-12-12	288	DIRECTOR RESIGNED
1995-09-26	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-09-26	363s	RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
1995-03-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-22	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1994-09-14	363s	RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
1994-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/94 FROM: TYNDALE HOUSE WOOLLASTON ROAD LOWESTOFT SUFFOLK , NR32 2PD

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to TMS MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TMS MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-12-09	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-11-24	Outstanding	RODNEY WALTER SCOTT
DEBENTURE	1997-06-06	Outstanding	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	1991-10-21	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of TMS MEDIA LIMITED registering or being granted any patents

Domain Names

TMS MEDIA LIMITED owns 5 domain names.

siterazer.co.uk tms-exhibitions.co.uk tms-internetsolutions.co.uk tmsexhibitions.co.uk tmsinternetsolutions.co.uk

Trademarks

We have not found any records of TMS MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TMS MEDIA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Great Yarmouth Borough Council	2015-02-15	GBP £-5,600	Tourism P & S Gt Yar A4
Great Yarmouth Borough Council	2015-02-15	GBP £2,850	Tourism P & S Whats On
Great Yarmouth Borough Council	2015-02-15	GBP £25,524	Tourism P & S Whats On
Great Yarmouth Borough Council	2015-01-11	GBP £19,739	Tourism P & S Gt Yar A4
Great Yarmouth Borough Council	2015-01-11	GBP £5,600	Tourism P & S Gt Yar A4
Great Yarmouth Borough Council	2015-01-11	GBP £-19,739	Tourism P & S Gt Yar A4
Great Yarmouth Borough Council	2014-12-21	GBP £19,739	Tourism P & S Gt Yar A4
Great Yarmouth Borough Council	2014-12-21	GBP £5,600	Tourism P & S Gt Yar A4
Great Yarmouth Borough Council	2014-10-05	GBP £532	Tourism P & S Whats On
Great Yarmouth Borough Council	2014-08-24	GBP £1,358	Tourism Advertising Gybc
Great Yarmouth Borough Council	2014-08-10	GBP £808	Tourism Advertising Gybc
Great Yarmouth Borough Council	2014-08-03	GBP £534	Tourism P & S Gt Yar A4
Great Yarmouth Borough Council	2014-07-06	GBP £348	G/F Environ-Marinactrequip
Great Yarmouth Borough Council	2014-07-06	GBP £-600	Tourism P & S Gt Yar A4
Great Yarmouth Borough Council	2014-07-06	GBP £300	Enterprise Gy Spirit Enterpri
Great Yarmouth Borough Council	2014-03-30	GBP £893	Tourism P & S General
Great Yarmouth Borough Council	2014-03-30	GBP £650	Tourism Advertising Gybc
Great Yarmouth Borough Council	2014-03-30	GBP £366	Tourism Advertising Gybc
Great Yarmouth Borough Council	2014-03-30	GBP £725	Tourism Advertising Gybc
Great Yarmouth Borough Council	2014-03-30	GBP £915	Tourism Advertising Gybc
Great Yarmouth Borough Council	2014-03-30	GBP £1,135	Tourism Advertising Gybc
Great Yarmouth Borough Council	2014-03-30	GBP £597	Tourism Advertising Gybc
Great Yarmouth Borough Council	2014-03-30	GBP £273	Member Services Ward Budgets
Great Yarmouth Borough Council	2014-03-30	GBP £366	Markets Advert General
Great Yarmouth Borough Council	2014-03-23	GBP £395	Tourism Advertising Gybc
Great Yarmouth Borough Council	2014-03-09	GBP £285	Tourism Website
Norfolk County Council	2012-07-06	GBP £649
Norfolk County Council	2012-01-06	GBP £535
Norfolk County Council	2011-07-20	GBP £439

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TMS MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TMS MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TMS MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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