Company number 08140937
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address THE LIGHT BOX, 111 POWER ROAD, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Philip Numa Hartog as a secretary on 9 August 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of TCB MEDIA RIGHTS LTD are www.tcbmediarights.co.uk, and www.tcb-media-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcb Media Rights Ltd is a Private Limited Company.
The company registration number is 08140937. Tcb Media Rights Ltd has been working since 12 July 2012.
The present status of the company is Active. The registered address of Tcb Media Rights Ltd is The Light Box 111 Power Road London W4 5py. . HEANEY, Dina Denise is a Director of the company. HEANEY, Paul Francis is a Director of the company. Secretary HARTOG, Philip Numa has been resigned. The company operates in "Television programme distribution activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dina Denise Heaney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TCB MEDIA RIGHTS LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Termination of appointment of Philip Numa Hartog as a secretary on 9 August 2016
10 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
26 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
29 May 2014
Total exemption small company accounts made up to 31 December 2013
24 Apr 2014
Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST United Kingdom on 24 April 2014
02 Aug 2013
Annual return made up to 12 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-02
04 Jul 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
12 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted