3RD Time Media Limited

Company Name	3RD Time Media Limited
Directors	William James Barlow and David Chan
Company Status	Liquidation
Company Number	05769025
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr William James Barlow
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 April 2006(same day as company formation)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ

Director Name	Mr David Chan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 April 2006(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ

Secretary Name	Mr William James Barlow
Nationality	British
Status	Current
Appointed	04 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ

Contact

Website	3rdtimemedia.com
Email address	[email protected]
Telephone	020 37441300
Telephone region	London

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	David Chan 50.00% Ordinary
1 at £1	William James Barlow 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,625
Cash	£62,994
Current Liabilities	£120,013

Accounts

Latest Accounts	30 October 2019 (4 years, 5 months ago)
Next Accounts Due	30 July 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	21 May 2021 (2 years, 11 months ago)
Next Return Due	4 June 2022 (overdue)

Charges

27 September 2017	Delivered on: 3 October 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
17 August 2011	Delivered on: 23 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 September 2017

Delivered on: 3 October 2017
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

17 August 2011

Delivered on: 23 August 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 June 2023	Liquidators' statement of receipts and payments to 11 May 2023 (23 pages)
9 August 2022	Registered office address changed from The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2022 (2 pages)
8 June 2022	Statement of affairs (8 pages)
20 May 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-12 (1 page)
19 May 2022	Appointment of a voluntary liquidator (2 pages)
10 May 2022	First Gazette notice for compulsory strike-off (1 page)
29 September 2021	Compulsory strike-off action has been discontinued (1 page)
28 September 2021	First Gazette notice for compulsory strike-off (1 page)
25 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 30 October 2019 (8 pages)
1 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 30 October 2018 (8 pages)
3 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 30 October 2017 (8 pages)
22 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
26 January 2018	Previous accounting period extended from 30 April 2017 to 30 October 2017 (1 page)
3 October 2017	Registration of charge 057690250002, created on 27 September 2017 (22 pages)
3 October 2017	Registration of charge 057690250002, created on 27 September 2017 (22 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 June 2011	Director's details changed for David Chan on 21 May 2011 (2 pages)
13 June 2011	Director's details changed for David Chan on 21 May 2011 (2 pages)
13 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
11 June 2011	Secretary's details changed for Mr William James Barlow on 21 May 2011 (1 page)
11 June 2011	Director's details changed for Mr William James Barlow on 21 May 2011 (2 pages)
11 June 2011	Director's details changed for Mr William James Barlow on 21 May 2011 (2 pages)
11 June 2011	Secretary's details changed for Mr William James Barlow on 21 May 2011 (1 page)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 November 2010	Registered office address changed from Suite 100 3Rd Floor Endeavour House Coopers End Road Stansted Essex CM24 1SJ on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from Suite 100 3Rd Floor Endeavour House Coopers End Road Stansted Essex CM24 1SJ on 30 November 2010 (1 page)
14 September 2010	Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU on 14 September 2010 (2 pages)
14 September 2010	Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU on 14 September 2010 (2 pages)
14 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (12 pages)
14 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (12 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
5 June 2009	Registered office changed on 05/06/2009 from 33 the close great dunmow essex CM6 1EW (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 33 the close great dunmow essex CM6 1EW (1 page)
22 May 2009	Return made up to 21/05/09; full list of members (5 pages)
22 May 2009	Return made up to 21/05/09; full list of members (5 pages)
19 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 July 2008	Return made up to 04/04/08; full list of members 363(287) ‐ Registered office changed on 08/07/08 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
8 July 2008	Return made up to 04/04/08; full list of members 363(287) ‐ Registered office changed on 08/07/08 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 May 2007	Return made up to 04/04/07; full list of members (2 pages)
22 May 2007	Return made up to 04/04/07; full list of members (2 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New secretary appointed (1 page)
23 April 2007	New secretary appointed (1 page)
23 April 2007	New director appointed (1 page)
4 April 2006	Incorporation (14 pages)
4 April 2006	Incorporation (14 pages)