CBS MEDIA LTD
MILL HILL

Hellopages » Greater London » Barnet » NW7 3SA

Company number 08091600
Status Liquidation
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address C/O B & C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-03 . The most likely internet sites of CBS MEDIA LTD are www.cbsmedia.co.uk, and www.cbs-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Cbs Media Ltd is a Private Limited Company. The company registration number is 08091600. Cbs Media Ltd has been working since 01 June 2012. The present status of the company is Liquidation. The registered address of Cbs Media Ltd is C O B C Associates Limited Concorde House Grenville Place Mill Hill London Nw7 3sa. . BYRNE, Rose Frances Ann is a Director of the company. Director BYRNE, Michael Donald has been resigned. Director SHAW, Stuart Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BYRNE, Rose Frances Ann
Appointed Date: 05 December 2015
56 years old

Resigned Directors

Director
BYRNE, Michael Donald
Resigned: 05 December 2015
Appointed Date: 01 June 2012
62 years old
Director
SHAW, Stuart Brian
Resigned: 07 August 2013
Appointed Date: 01 June 2012
56 years old

CBS MEDIA LTD Events

11 Apr 2017
Statement of affairs with form 4.19
11 Apr 2017
Appointment of a voluntary liquidator
11 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-03
21 Mar 2017
Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 21 March 2017
28 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 12 more events
18 Jun 2013
Registered office address changed from Wensum House Prince of Wales Road Norwich Norfolk NR1 1DW on 18 June 2013
20 Feb 2013
Previous accounting period shortened from 30 June 2013 to 31 December 2012
19 Oct 2012
Particulars of a mortgage or charge / charge no: 1
10 Oct 2012
Registered office address changed from 78-80 Prince of Wales Road Norwich Norfolk NR1 1NJ England on 10 October 2012
01 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CBS MEDIA LTD Charges

15 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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