CBC MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

01742532

Incorporation date

26/07/1983

Size

Total Exemption Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1983)

24/05/2013

Final Gazette dissolved following liquidation

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24/02/2013

Liquidators' statement of receipts and payments to 2013-02-12

View PDF (5 pages)

24/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/11/2012

Liquidators' statement of receipts and payments to 2012-11-03

View PDF (5 pages)

08/07/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (5 pages)

01/12/2011

Liquidators' statement of receipts and payments to 2011-11-03

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-05-03

View PDF (5 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-11-03

View PDF (5 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-05-03

View PDF (5 pages)

24/05/2010

Registered office address changed from 26 Farringdon Street London EC4A 4AB on 2010-05-25

View PDF (2 pages)

25/01/2010

Liquidators' statement of receipts and payments to 2009-11-03

View PDF (5 pages)

02/06/2009

Liquidators' statement of receipts and payments to 2009-05-03

View PDF (5 pages)

08/02/2009

Liquidators' statement of receipts and payments to 2008-11-03

View PDF (5 pages)

02/06/2008

Receiver's abstract of receipts and payments to 2008-04-26

View PDF (2 pages)

14/05/2008

Liquidators' statement of receipts and payments to 2008-11-03

View PDF (5 pages)

23/04/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

13/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

29/05/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

29/03/2007

Miscellaneous

View PDF (1 pages)

26/03/2007

Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ

View PDF (1 pages)

03/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/07/2006

Administrative Receiver's report

View PDF (5 pages)

07/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/05/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/02/2006

Registered office changed on 07/02/06 from: carolyn house 29-31 greville street london EC1N 8RB

View PDF (1 pages)

21/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/05/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

23/01/2005

Registered office changed on 24/01/05 from: no 1 riding house street london W1A 3AS

View PDF (1 pages)

18/01/2005

Certificate of removal of voluntary liquidator

View PDF (1 pages)

18/01/2005

Certificate of removal of voluntary liquidator

View PDF (1 pages)

18/01/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

14/11/2004

Registered office changed on 15/11/04 from: 4-5 greenwich quay clarence road greenwich london SE8 3EY

View PDF (1 pages)

11/11/2004

Statement of affairs

View PDF (9 pages)

11/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2004

Statement of Affairs in administrative receivership following report to creditors

View PDF (41 pages)

02/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2004

Appointment of receiver/manager

View PDF (2 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

27/01/2004

Director's particulars changed

View PDF (0 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

Director resigned

View PDF (1 pages)

12/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

17/12/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

05/09/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

05/09/2001

Director's particulars changed

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05/09/2001

Registered office changed on 06/09/01

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19/08/2001

Registered office changed on 20/08/01 from: 40 marsh wall docklands londonp E14 9TP

View PDF (1 pages)

27/07/2001

Resolutions

View PDF (2 pages)

28/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

Registered office changed on 01/02/01 from: london house great eastern wharf parkgate road london SW11 4NQ

View PDF (1 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/07/2000

New director appointed

View PDF (2 pages)

30/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

27/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

27/02/2000

Director resigned

View PDF (0 pages)

26/01/2000

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

25/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

17/05/1999

Secretary's particulars changed

View PDF (0 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Director resigned

View PDF (1 pages)

29/12/1998

Certificate of change of name

View PDF (2 pages)

02/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

26/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

Registered office changed on 19/08/98 from: 34 rose street covent garden london WC2E 9BS

View PDF (1 pages)

18/08/1998

Accounting reference date shortened from 31/12/98 to 31/08/98

View PDF (1 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

New secretary appointed

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (2 pages)

01/06/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

05/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

17/07/1997

New director appointed

View PDF (3 pages)

26/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

21/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/11/1994

Full accounts made up to 1993-12-31

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26/02/1994

Return made up to 31/12/93; full list of members

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17/10/1993

Full accounts made up to 1992-12-31

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16/06/1993

Resolutions

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24/05/1993

Particulars of contract relating to shares

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24/05/1993

Ad 27/04/93--------- £ si 19000@1=19000 £ ic 1000/20000

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12/02/1993

Return made up to 31/12/92; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

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12/03/1992

Return made up to 31/12/91; no change of members

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16/10/1991

Full accounts made up to 1990-12-31

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29/06/1991

Return made up to 31/12/90; no change of members

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07/01/1991

Full accounts made up to 1989-12-31

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04/04/1990

Full accounts made up to 1988-12-31

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18/02/1990

New secretary appointed;director resigned;new director appointed

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30/01/1990

Return made up to 31/12/89; full list of members

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28/06/1989

Registered office changed on 29/06/89 from: 34 rose street covent garden london WC2E 0BS

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28/06/1989

Return made up to 31/12/88; full list of members

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21/06/1989

Registered office changed on 22/06/89 from: 73 caledonian road london N1 9BT

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26/01/1989

Full accounts made up to 1987-12-31

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22/02/1988

Return made up to 31/12/87; full list of members

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17/03/1987

Full accounts made up to 1985-12-31

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17/03/1987

Return made up to 31/10/86; full list of members

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26/07/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Scanlan, David	Director	17/01/2001 - Present	5
Lewis, Raymond	Director	01/07/1997 - Present	1
Collins, Samuel Alexander Mark	Director	05/06/1998 - 09/11/1998	7
Brown, Cameron Michael	Director	05/06/1998 - 17/01/2001	10
Ness, Robert James	Director	22/06/2000 - 17/01/2001	11

Persons with Significant Control

No PSC data available.

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Description

About CBC MEDIA LIMITED

CBC MEDIA LIMITED is an(a) Dissolved company incorporated on 26/07/1983 with the registered office located at Peek House, 20 Eastcheap, London EC3M 1EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CBC MEDIA LIMITED?

CBC MEDIA LIMITED is currently Dissolved. It was registered on 26/07/1983 and dissolved on 24/05/2013.

Where is CBC MEDIA LIMITED located?

CBC MEDIA LIMITED is registered at Peek House, 20 Eastcheap, London EC3M 1EB.

What does CBC MEDIA LIMITED do?

CBC MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for CBC MEDIA LIMITED?

The latest filing was on 24/05/2013: Final Gazette dissolved following liquidation.