T B I MEDIA LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-03-12 with updates

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14/05/2514 May 2025 Statement of capital following an allotment of shares on 2024-10-23

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Statement of capital following an allotment of shares on 2024-10-23

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09/11/249 November 2024 Resolutions

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09/11/249 November 2024 Memorandum and Articles of Association

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03/11/243 November 2024 Change of share class name or designation

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03/11/243 November 2024 Particulars of variation of rights attached to shares

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31/10/2431 October 2024 Cessation of Philip John Critchlow as a person with significant control on 2024-10-23

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31/10/2431 October 2024 Notification of T B I Media Employee Ownership Trust Limited as a person with significant control on 2024-10-23

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31/10/2431 October 2024 Cessation of Claire Elizabeth Critchlow as a person with significant control on 2024-10-23

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30/10/2430 October 2024 Memorandum and Articles of Association

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24/10/2424 October 2024 Registration of charge 061536370003, created on 2024-10-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-12 with no updates

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22/03/2422 March 2024 Change of details for Mrs Claire Elizabeth Critchlow as a person with significant control on 2016-04-06

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22/03/2422 March 2024 Change of details for Mr Philip John Critchlow as a person with significant control on 2016-04-06

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22/03/2422 March 2024 Director's details changed for Mr Andrew James Wyke on 2024-03-15

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13/03/2413 March 2024 Director's details changed for Mr Philip John Critchlow on 2024-03-12

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11/03/2411 March 2024 Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-03-11

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14/12/2314 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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21/02/2321 February 2023 Director's details changed for Mr Andrew James Wyke on 2023-02-17

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21/02/2321 February 2023 Director's details changed for Mr Philip John Critchlow on 2023-02-17

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28/11/2228 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 31/03/20 UNAUDITED ABRIDGED

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 59, UNION STREET DUNSATBLE BEDFORDSHIRE LU6 1EX

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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11/09/1811 September 2018 22/08/18 STATEMENT OF CAPITAL GBP 2.477272

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11/09/1811 September 2018 SUB-DIVISION 20/08/18

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11/09/1811 September 2018 21/08/18 STATEMENT OF CAPITAL GBP 2.272727

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 DIRECTOR APPOINTED MR ANDREW JAMES WYKE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/03/1215 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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22/02/1222 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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26/11/1026 November 2010 31/03/10 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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01/10/091 October 2009 31/03/09 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 31/03/08 TOTAL EXEMPTION FULL

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21/07/0821 July 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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24/03/0724 March 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 SECRETARY RESIGNED

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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