Tecserv Media Limited in EPPING

Tecserv Media Limited EPPING

Tecserv Media started in year 1999 as Private Limited Company with registration number 03805446. The Tecserv Media company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Epping at 15a Station Road. Postal code: CM16 4HG. Since Wednesday 10th April 2013 Tecserv Media Limited is no longer carrying the name Tectonic Computer Services.

The company has one director. Mark C., appointed on 12 July 1999. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Doris C.. There were no ex directors.

Tecserv Media Limited Address / Contact

Office Address	15a Station Road
Town	Epping
Post code	CM16 4HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03805446
Date of Incorporation	Mon, 12th Jul 1999
Industry	Information technology consultancy activities
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Mark C.

Position: Director

Appointed: 12 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1999

Resigned: 12 July 1999

Doris C.

Position: Secretary

Appointed: 12 July 1999

Resigned: 08 March 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Mark C. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mark C. This PSC owns 75,01-100% shares.

Mark C.

Notified on	22 July 2016
Nature of control:	75,01-100% shares

Mark C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tectonic Computer Services	April 10, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-9 136	-13 281

Balance Sheet
Cash Bank On Hand			7 542	3 471	11 109	7 985
Current Assets		3 291	20 511	4 356	25 116	8 211	3 731	1 344
Debtors	14 544	3 291	12 969	885	14 007	226	3 731
Net Assets Liabilities		-16 162	-5 764	-14 702		-23 495	-47 345	-52 860
Net Assets Liabilities Including Pension Asset Liability	-9 136	-13 281
Property Plant Equipment		7 890	4 252	3 819	3 691	1 244	117
Tangible Fixed Assets	10 712	7 890

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-9 138	-13 283
Shareholder Funds	-9 136	-13 281

Other
Accumulated Depreciation Impairment Property Plant Equipment		26 674	31 885	34 596	38 046	40 493	41 620
Average Number Employees During Period			2	2	2	2	2	2
Creditors		8 800	2 404	22 877	27 316	32 950	29 600	29 600
Creditors Due After One Year	15 092	8 800
Creditors Due Within One Year	19 300	20 438
Increase From Depreciation Charge For Year Property Plant Equipment			5 211	2 711	3 450	2 447	1 127
Net Current Assets Liabilities	-4 756	-15 252	-7 612	-18 521	-2 200	-24 739	-17 862	-23 353
Number Shares Allotted		2
Par Value Share		1
Property Plant Equipment Gross Cost		34 564	36 137	38 415	41 737	41 737
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		3 182
Tangible Fixed Assets Cost Or Valuation	31 382	34 564
Tangible Fixed Assets Depreciation	20 670	26 674
Tangible Fixed Assets Depreciation Charged In Period		6 004
Total Additions Including From Business Combinations Property Plant Equipment			1 573	2 278	3 322
Total Assets Less Current Liabilities	5 956	-7 362	-3 360	-14 702	1 491	-23 495	-17 745	-23 260
Fixed Assets							117	93

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 16th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 16th, May 2023	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 23rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 12th July 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 17th September 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 12th July 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 6th August 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 12th July 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Thursday 1st August 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 22nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 12th July 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 24th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 12th July 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 13th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 12th July 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 21st, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 6th August 2009 filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 10th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 1st September 2008 filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 11th September 2007 filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 11th September 2007 filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 22nd August 2006 filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 22nd August 2006 filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 26th July 2005 filed on: 26th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 26th July 2005 filed on: 26th, July 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 22nd July 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 22nd July 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 9th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 9th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 7th August 2003 filed on: 7th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th August 2003 filed on: 7th, August 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th August 2002 filed on: 6th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th August 2002 filed on: 6th, August 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 15th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 15th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 13th August 2001 filed on: 13th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 13th August 2001 filed on: 13th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 1st, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 1st, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 14th September 2000 filed on: 14th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th September 2000 filed on: 14th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 9th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 9th, November 1999	accounts	Free Download (1 page)

Tecserv Media Limited EPPING

Tecserv Media Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Swift Incorporations Limited

Doris C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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