T B I MEDIA LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 06153637
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 59, UNION STREET, DUNSATBLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andrew James Wyke as a director on 1 January 2015. The most likely internet sites of T B I MEDIA LIMITED are www.tbimedia.co.uk, and www.t-b-i-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. T B I Media Limited is a Private Limited Company. The company registration number is 06153637. T B I Media Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of T B I Media Limited is 59 Union Street Dunsatble Bedfordshire Lu6 1ex. . CRITCHLOW, Claire Elizabeth is a Secretary of the company. CRITCHLOW, Philip John is a Director of the company. WYKE, Andrew James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CRITCHLOW, Claire Elizabeth
Appointed Date: 12 March 2007
Director
CRITCHLOW, Philip John
Appointed Date: 12 March 2007
60 years old
Director
WYKE, Andrew James
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Philip John Critchlow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Elizabeth Critchlow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T B I MEDIA LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Appointment of Mr Andrew James Wyke as a director on 1 January 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
24 Mar 2007
New director appointed
24 Mar 2007
New secretary appointed
24 Mar 2007
Director resigned
24 Mar 2007
Secretary resigned
12 Mar 2007
Incorporation

T B I MEDIA LIMITED Charges

30 March 2012
Deposit agreement
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: £6,000.
15 February 2012
Deposit agreement
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: £3,270.00.

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