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TBC MEDIA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tbc Media Ltd.. The company was founded 8 years ago and was given the registration number 10166049. The firm's registered office is in LONDON. You can find them at C/o Eam London Ltd, 215-221 Borough High Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TBC MEDIA LTD.
Company Number:10166049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office, Suite 3, Shrieves Walk, Stratford Upon Avon, CV37 6GJ

Director06 May 2016Active
Office, Suite 3, Shrieves Walk, Stratford Upon Avon, CV37 6GJ

Director06 May 2016Active
20, Bunhill Row, London, England, EC1Y 8UE

Director06 May 2016Active

People with Significant Control

Mrs Aradhna Tayal Leach
Notified on:06 May 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:Office, Suite 3, Stratford Upon Avon, CV37 6GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ann Helen Mary Charles
Notified on:06 May 2016
Status:Active
Date of birth:September 1983
Nationality:British
Address:Office, Suite 3, Stratford Upon Avon, CV37 6GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Change person director company with change date.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-02-20Address

Change registered office address company with date old address new address.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-04-27Address

Change registered office address company with date old address new address.

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2022-04-13Address

Change registered office address company with date old address new address.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-07-10Address

Change registered office address company with date old address new address.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-22Capital

Capital allotment shares.

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