THE GROVE MEDIA LIMITED

Company summary

Company number: 01078103
Status: ACTIVE
Incorporated / age: 24 October 197253 years
Registered office: 128 City Road, London, EC1V 2NX, England
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 11:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
128 City Road, London, EC1V 2NX, England
Nature of business
Advertising agencies
Previous company names
T.C.S. MEDIA (PLANNING & BUYING) LIMITED
TELEVISION CAMPAIGN SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEERING, Ciaran Leo ACTIVE	Director	25 Sep 2014		United Kingdom	August 1972	128, City Road, London, EC1V 2NX, England
LAY JUNG, Suzana ACTIVE	Director	06 Oct 2021		England	August 1982	128, City Road, London, EC1V 2NX, England
PRICE, David Michael ACTIVE	Director	25 Sep 2014		England	November 1966	128, City Road, London, EC1V 2NX, England
PRUTEANU, Alina ACTIVE	Director	06 Oct 2021		England	September 1985	128, City Road, London, EC1V 2NX, England
SMITH, Peter Geoffrey ACTIVE	Director	21 Nov 2017		England	November 1960	128, City Road, London, EC1V 2NX, England
GUTHRIE, Sean Patrick RESIGNED	Secretary	21 Nov 2017	09 Jan 2024			Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England
HOUNSELL, John Graham RESIGNED	Secretary	16 Apr 1996	21 Nov 2017			Middlecote, High Street, Stonesfield, Witney, Oxfordshire, OX29 8PU
TUCKEY, Keith RESIGNED	Secretary		16 Apr 1996			113 Leander Road, Thornton Heath, Surrey, CR7 6JZ
ASHBY, Michael James RESIGNED	Director		11 Mar 2006		August 1949	14 Wellesley Road, Twickenham, Middlesex, TW2 5SF
CLEMENS, Anthony Philip RESIGNED	Director		20 Dec 2007		March 1949	Cedar House 45 Horton Road, Datchet, Slough, Berkshire, SL3 9EP
GUTHRIE, Sean Patrick RESIGNED	Director	21 Nov 2017	09 Jan 2024	United Kingdom	December 1976	Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England
HOUNSELL, John Graham RESIGNED	Director	21 Nov 2017	31 Dec 2019	England	March 1954	35 Garway Rd, London, W2 4QF
HOUNSELL, John Graham RESIGNED	Director	01 Jan 1997	21 Nov 2017	England	March 1954	Middlecote, High Street, Stonesfield, Witney, Oxfordshire, OX29 8PU
PARKER, Simon John RESIGNED	Director	21 Nov 2017	11 Aug 2022	England	May 1960	Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England
PARKER, Simon John RESIGNED	Director	25 Jul 2006	21 Nov 2017	England	May 1960	80 Kimpton Road, Blackmore End, Wheat Hampstead, Hertfordshire, AL4 8LX
SIMEK, Milan Alan RESIGNED	Director		09 Jul 2002	England	March 1943	Dormie House Rookery Hill, Outwood, Redhill, Surrey, RH1 5QZ
SMITH, Peter Geoffrey RESIGNED	Director	01 Jan 1997	21 Nov 2017	England	November 1960	97 Holmesdale Road, Teddington, Middlesex, TW11 9LQ
TUCKEY, Keith RESIGNED	Director		30 Jul 2004		May 1942	113 Leander Road, Thornton Heath, Surrey, CR7 6JZ

DEERING, Ciaran Leo ACTIVE
Role: Director
Appointed on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 128, City Road, London, EC1V 2NX, England

LAY JUNG, Suzana ACTIVE
Role: Director
Appointed on: 06 Oct 2021
Country of Residence: England
Date of birth: August 1982
Address: 128, City Road, London, EC1V 2NX, England

PRICE, David Michael ACTIVE
Role: Director
Appointed on: 25 Sep 2014
Country of Residence: England
Date of birth: November 1966
Address: 128, City Road, London, EC1V 2NX, England

PRUTEANU, Alina ACTIVE
Role: Director
Appointed on: 06 Oct 2021
Country of Residence: England
Date of birth: September 1985
Address: 128, City Road, London, EC1V 2NX, England

SMITH, Peter Geoffrey ACTIVE
Role: Director
Appointed on: 21 Nov 2017
Country of Residence: England
Date of birth: November 1960
Address: 128, City Road, London, EC1V 2NX, England

GUTHRIE, Sean Patrick RESIGNED
Role: Secretary
Appointed on: 21 Nov 2017
Resigned on: 09 Jan 2024
Address: Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

HOUNSELL, John Graham RESIGNED
Role: Secretary
Appointed on: 16 Apr 1996
Resigned on: 21 Nov 2017
Address: Middlecote, High Street, Stonesfield, Witney, Oxfordshire, OX29 8PU

TUCKEY, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Apr 1996
Address: 113 Leander Road, Thornton Heath, Surrey, CR7 6JZ

ASHBY, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2006
Date of birth: August 1949
Address: 14 Wellesley Road, Twickenham, Middlesex, TW2 5SF

CLEMENS, Anthony Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2007
Date of birth: March 1949
Address: Cedar House 45 Horton Road, Datchet, Slough, Berkshire, SL3 9EP

GUTHRIE, Sean Patrick RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 09 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

HOUNSELL, John Graham RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1954
Address: 35 Garway Rd, London, W2 4QF

HOUNSELL, John Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: March 1954
Address: Middlecote, High Street, Stonesfield, Witney, Oxfordshire, OX29 8PU

PARKER, Simon John RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: May 1960
Address: Unit 5.29, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

PARKER, Simon John RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: May 1960
Address: 80 Kimpton Road, Blackmore End, Wheat Hampstead, Hertfordshire, AL4 8LX

SIMEK, Milan Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2002
Country of Residence: England
Date of birth: March 1943
Address: Dormie House Rookery Hill, Outwood, Redhill, Surrey, RH1 5QZ

SMITH, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: November 1960
Address: 97 Holmesdale Road, Teddington, Middlesex, TW11 9LQ

TUCKEY, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2004
Date of birth: May 1942
Address: 113 Leander Road, Thornton Heath, Surrey, CR7 6JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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