This company is commonly known as T B I Media Limited. The company was founded 17 years ago and was given the registration number 06153637. The firm's registered office is in DUNSTABLE. You can find them at 59 Union Street, , Dunstable, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | T B I MEDIA LIMITED |
|---|---|---|
| Company Number | : | 06153637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Union Street, Dunstable, England, LU6 1EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Malden, Church Road, Stoke Hammond, MK17 9BP | Secretary | 12 March 2007 | Active |
| C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA | Director | 12 March 2007 | Active |
| C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA | Director | 01 January 2015 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 12 March 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 12 March 2007 | Active |
| Mr Philip John Critchlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA |
| Nature of control | : |
|
| Mrs Claire Elizabeth Critchlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2024-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-11 | Capital | Capital alter shares subdivision. | Download |
| 2018-09-11 | Capital | Capital allotment shares. | Download |
| 2018-09-11 | Capital | Capital variation of rights attached to shares. | Download |
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