2B ON TV MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03722536

Incorporation date

28/02/1999

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1999)

01/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2010

Completion of winding up

View PDF (1 pages)

22/12/2009

Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA on 2009-12-23

View PDF (2 pages)

20/09/2009

Order of court to wind up

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19/09/2009

Order of court to wind up

View PDF (1 pages)

05/03/2008

Secretary appointed peter goddard company secretarial services LIMITED

View PDF (1 pages)

05/03/2008

Appointment Terminated Secretary christian furness

View PDF (1 pages)

21/01/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-11-02

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21/01/2008

Notice to Registrar of companies voluntary arrangement taking effect

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14/10/2007

Total exemption small company accounts made up to 2006-09-30

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21/05/2007

Total exemption small company accounts made up to 2005-09-30

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08/05/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

30/05/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

21/05/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

15/02/2006

Nc inc already adjusted 18/01/06

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15/02/2006

Resolutions

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05/05/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

08/11/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

03/08/2004

Total exemption small company accounts made up to 2003-03-31

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28/06/2004

New secretary appointed

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28/06/2004

Secretary resigned

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17/05/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

15/04/2004

Certificate of change of name

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04/02/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

11/04/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

28/01/2003

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

18/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

22/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

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14/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

19/06/1999

Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/06/1999

Registered office changed on 20/06/99 from: 125 high street odiham hook hampshire RG29 1LA

View PDF (1 pages)

19/06/1999

New director appointed

View PDF (2 pages)

19/06/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

Registered office changed on 05/03/99 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 2B ON TV MEDIA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/02/2008 - Present	1
Furness, Christian James	Secretary	08/06/2004 - 29/02/2008	-
DOUGLAS NOMINEES LIMITED	Nominee Director	01/03/1999 - 01/03/1999	5153
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	01/03/1999 - 01/03/1999	5172
De Vere, David Stephen	Secretary	01/03/1999 - 08/06/2004	4

Persons with Significant Control

No PSC data available.

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Description

About 2B ON TV MEDIA LIMITED

2B ON TV MEDIA LIMITED is an(a) Dissolved company incorporated on 28/02/1999 with the registered office located at BRIDGE BUSINESS RECOVERY, 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2B ON TV MEDIA LIMITED?

2B ON TV MEDIA LIMITED is currently Dissolved. It was registered on 28/02/1999 and dissolved on 01/12/2010.

Where is 2B ON TV MEDIA LIMITED located?

2B ON TV MEDIA LIMITED is registered at BRIDGE BUSINESS RECOVERY, 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does 2B ON TV MEDIA LIMITED do?

2B ON TV MEDIA LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for 2B ON TV MEDIA LIMITED?

The latest filing was on 01/12/2010: Final Gazette dissolved following liquidation.