TCA MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02829164

Incorporation date

21/06/1993

Size

Total Exemption Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1993)

11/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2013

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

View PDF (5 pages)

11/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

20/12/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

17/06/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

17/03/2008

Insolvency court order

View PDF (16 pages)

06/03/2008

Insolvency filing

View PDF (1 pages)

04/03/2008

Registered office changed on 05/03/2008 from 2 southernhay west exeter EX1 1JG

View PDF (1 pages)

13/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

23/01/2008

Miscellaneous

View PDF (6 pages)

23/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/06/2006

Miscellaneous

View PDF (5 pages)

11/06/2006

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

03/05/2006

Miscellaneous

View PDF (1 pages)

03/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/09/2005

Miscellaneous

View PDF (20 pages)

22/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2005

Miscellaneous

View PDF (1 pages)

26/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/12/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/06/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/12/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/12/2001

Statement of affairs

View PDF (6 pages)

26/12/2001

Resolutions

View PDF (1 pages)

26/12/2001

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2001

Registered office changed on 09/11/01 from: golds place 26 high street cullompton devon EX15 1AA

View PDF (1 pages)

22/01/2001

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

View PDF (7 pages)

24/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

07/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

24/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

08/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

08/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/10/1998

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

View PDF (8 pages)

23/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

29/10/1997

Resolutions

View PDF (0 pages)

29/10/1997

Resolutions

View PDF (15 pages)

29/10/1997

£ nc 1000/200000 29/09/97

View PDF (1 pages)

06/10/1997

Ad 29/09/97--------- £ si 100@1=100 £ ic 109/209

View PDF (2 pages)

01/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1997

Ad 28/02/96--------- £ si 9@1

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

11/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

03/06/1996

Ad 28/02/96--------- £ si 9@1=9 £ ic 100/109

View PDF (2 pages)

22/05/1996

Registered office changed on 23/05/96 from: heyford house 12 high street cullompton,devon EX15 1AA

View PDF (1 pages)

19/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

17/01/1996

Director resigned

View PDF (2 pages)

17/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

17/01/1996

New secretary appointed

View PDF (2 pages)

20/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

27/02/1995

Return made up to 31/01/95; change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/09/1994

Ad 02/09/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/07/1994

Return made up to 22/06/94; full list of members

View PDF (5 pages)

06/07/1994

Director resigned

View PDF (0 pages)

13/06/1994

Full accounts made up to 1993-12-31

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13/06/1994

Resolutions

View PDF (0 pages)

02/08/1993

Resolutions

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02/08/1993

Resolutions

View PDF (0 pages)

27/07/1993

Accounting reference date notified as 31/12

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24/06/1993

Registered office changed on 25/06/93 from: 33 crwys road cardiff CF2 4YF

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24/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/06/1993

Director resigned;new director appointed

View PDF (0 pages)

24/06/1993

Director resigned;new director appointed

View PDF (0 pages)

24/06/1993

Director resigned;new director appointed

View PDF (0 pages)

21/06/1993

Incorporation

View PDF (15 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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/06/1993 - 21/06/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/06/1993 - 21/06/1993	16826
Combined Nominees Limited	Nominee Director	21/06/1993 - 21/06/1993	7286
Mullan, Sharon	Secretary	31/12/1995 - Present	-
Channing, Christine Diane	Secretary	21/06/1993 - 30/12/1995	-

Persons with Significant Control

No PSC data available.

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Description

About TCA MEDIA LIMITED

TCA MEDIA LIMITED is an(a) Dissolved company incorporated on 21/06/1993 with the registered office located at 3rd Floor 25-31 Tavistock Place, London WC1H 9SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TCA MEDIA LIMITED?

TCA MEDIA LIMITED is currently Dissolved. It was registered on 21/06/1993 and dissolved on 11/06/2013.

Where is TCA MEDIA LIMITED located?

TCA MEDIA LIMITED is registered at 3rd Floor 25-31 Tavistock Place, London WC1H 9SF.

What does TCA MEDIA LIMITED do?

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

What is the latest filing for TCA MEDIA LIMITED?

The latest filing was on 11/06/2013: Final Gazette dissolved following liquidation.