TECHNICAL MEDIA SERVICES LTD
Company details
- Registered name
- TECHNICAL MEDIA SERVICES LTD
- Company number
- 06490094
- Registered office
- 64 HIGH STREET WANSTEAD, LONDON, E11 2RJ, ENGLAND · 691 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 January 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities · 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Helen Jane Lyall |
| 06/04/2016 | Person with significant control added | — | Mr Peter John Jackson Lyall |
| 31/01/2008 | Corporate-nominee-secretary resigned | INCORPORATE SECRETARIAT LIMITED | — |
| 31/01/2008 | Corporate-nominee-secretary appointed | — | INCORPORATE SECRETARIAT LIMITED |
| 31/01/2008 | Director appointed | — | LYALL, Peter John Jackson |
| 31/01/2008 | Secretary appointed | — | LYALL, Helen Jane |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 120 ▼ 12.1% | 137 |
| Net assets | 120 ▼ 12.1% | 137 |
| Employees (avg) | 2 | 2 |
Documents for TECHNICAL MEDIA SERVICES LTD
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Filing history
Most recent filings
Data protection register
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About TECHNICAL MEDIA SERVICES LTD (06490094)
TECHNICAL MEDIA SERVICES LTD is a private limited company incorporated on 31 January 2008 and registered in the United Kingdom under company number 06490094. Its registered office is at 64 HIGH STREET WANSTEAD, LONDON, E11 2RJ, ENGLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Peter John Jackson Lyall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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