Founded in 2007, T B I Media Ltd are based in Dunstable. Critchlow, Claire Elizabeth, Wyke, Andrew James are the current directors of the company. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WYKE, Andrew James | 01 January 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRITCHLOW, Claire Elizabeth | 12 March 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AD01 - Change of registered office address | 25 September 2019 | |
MR04 - N/A | 25 September 2019 | |
MR04 - N/A | 25 September 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 21 December 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 September 2018 | |
SH01 - Return of Allotment of shares | 11 September 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 September 2018 | |
SH08 - Notice of name or other designation of class of shares | 11 September 2018 | |
SH01 - Return of Allotment of shares | 11 September 2018 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AP01 - Appointment of director | 16 May 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 13 March 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 14 March 2013 | |
AA - Annual Accounts | 08 November 2012 | |
MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
AR01 - Annual Return | 15 March 2012 | |
MG01 - Particulars of a mortgage or charge | 22 February 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 12 March 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 11 September 2008 | |
363s - Annual Return | 21 July 2008 | |
288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
NEWINC - New incorporation documents | 12 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement | 30 March 2012 | Fully Satisfied |
N/A |
Deposit agreement | 15 February 2012 | Fully Satisfied |
N/A |