TCB MEDIA LIMITED

Liquidation (when checked on 1 May 2016)

Address

TCB MEDIA LIMITED
NORTH HOUSE 5 FARMOOR COURT
CUMNOR ROAD
FARMOOR
OXFORDSHIRE
UNITED KINGDOM
OX2 9LU
(82 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08198989
Incorporation Date:
3 Sep 2012
Financial Year End:
30 Sep
Capital:
£2.00 on 23 Sep 2013
For period ending:
30 Sep 2013
Filed on:
30 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Sep 2013
Filed on:
23 Sep 2013
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Map


Financial Summary

30 Sep 2013
Cash at bank: £36,333
Debtors: £3,298
Creditors due within one year: £22,020
Shareholders Funds / Net Worth: £17,611
Full details in: 2013 Accounts

Notices published in the Gazette

24 Dec 2015

TCB MEDIA LIMITED (Company Number 08198989) Registered office: North House, 5 Farmoor Court, Cunmor Road, Farmoor, Oxfordshire, OX2 9LU Principal trading address: N/A Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 29 January 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 24 September 2014 Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley on Email: info@mvlonline.co.uk Alternative contact: Chris Maslin. David Thorniley, Liquidator 17 December 2015

8 Oct 2014

TCB MEDIA LIMITED (Company Number 08198989 ) Registered office: North House, 5 Farmoor Court, Cumnor Road, Farmoor, Oxfordshire OX2 9LU Principal trading address: North House, 5 Farmoor Court, Cumnor Road, Farmoor, Oxfordshire OX2 9LU Notice is hereby given that the following resolutions were passed on 24 September 2014, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No 8307) be appointed as Liquidator for the purposes of such winding up.” For further details contact: David Thorniley, E-mail: info@mvlonline.co.uk. Alternative contact: Chris Maslin. Simon Davies, Chairman 02 October 2014

8 Oct 2014

TCB MEDIA LIMITED (Company Number 08198989 ) Registered office: North House, 5 Farmoor Court, Cumnor Road, Farmoor, Oxfordshire OX2 9LU Principal trading address: North House, 5 Farmoor Court, Cumnor Road, Farmoor, Oxfordshire OX2 9LU I, David Thorniley (IP No: 8307) of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 24 September 2014. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 12 November 2014 by sending to the undersigned David Thorniley of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: David Thorniley, E-mail: info@mvlonline.co.uk. Alternative contact: Chris Maslin. David Thorniley, Liquidator 02 October 2014

8 Oct 2014

Company Number: 08198989 Name of Company: TCB MEDIA LIMITED Nature of Business: Provision of multimedia consultancy services Type of Liquidation: Members Registered office: North House, 5 Farmoor Court, Cumnor Road, Farmoor, Oxfordshire OX2 9LU Principal trading address: North House, 5 Farmoor Court, Cumnor Road, Farmoor, Oxfordshire OX2 9LU David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP Office Holder Number: 8307. For further details contact: David Thorniley, E-mail: info@mvlonline.co.uk. Alternative contact: Chris Maslin. Date of Appointment: 24 September 2014 By whom Appointed: Members

Recently Filed Documents - 4 available


Directors and Secretaries

Helen Davies
20 Sep 2013 ⇒ Present ( 3 Years ) Director
Simon Davies
3 Sep 2012 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tcb.media
www.tcbmedia.consulting
www.tcbmedia.management
www.tcbmedia.and
www.tcbmedia.active
www.tcbmedia.org.uk
www.tcbmedia.financial

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 30 May 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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4 other company documents are available

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