| Company Name | TLC Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07010440 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2009(14 years, 8 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Terry Michael Ronald Clark |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Green Lane South Woodham Ferrers Chelmsford Essex CM3 5JQ |
| Director Name | Mr Lee Brian Cullumbine |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Advertising Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Farnley Station Road Hatfield Peverel Essex CM3 2DT |
Contact
| Website | tlc-media.co.uk |
|---|---|
| Telephone | 01621 841545 |
| Telephone region | Maldon |
Location
| Registered Address | 110 The Causeway Heybridge Maldon Essex CM9 4ND |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Shareholders
| 1 at £500 | Lee Cullumbine 50.00% Ordinary |
|---|---|
| 1 at £500 | Terry Clark 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,778 |
| Current Liabilities | £85,213 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 14 April 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 7 May 2014 | Liquidators statement of receipts and payments to 1 March 2014 (12 pages) |
| 7 May 2014 | Liquidators' statement of receipts and payments to 1 March 2014 (12 pages) |
| 7 May 2014 | Liquidators' statement of receipts and payments to 1 March 2014 (12 pages) |
| 7 May 2014 | Liquidators statement of receipts and payments to 1 March 2014 (12 pages) |
| 9 May 2013 | Liquidators' statement of receipts and payments to 1 March 2013 (11 pages) |
| 9 May 2013 | Liquidators' statement of receipts and payments to 1 March 2013 (11 pages) |
| 9 May 2013 | Liquidators statement of receipts and payments to 1 March 2013 (11 pages) |
| 9 May 2013 | Liquidators statement of receipts and payments to 1 March 2013 (11 pages) |
| 8 March 2012 | Statement of affairs with form 4.19 (5 pages) |
| 8 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2012 | Statement of affairs with form 4.19 (5 pages) |
| 8 March 2012 | Resolutions
|
| 8 March 2012 | Resolutions
|
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 30 October 2010 | Director's details changed for Mr Lee Brian Cullumbine on 1 October 2009 (2 pages) |
| 30 October 2010 | Registered office address changed from Farnley Station Road Hatfield Peverel Essex CM3 2DT United Kingdom on 30 October 2010 (1 page) |
| 30 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 30 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 30 October 2010 | Director's details changed for Mr Lee Brian Cullumbine on 1 October 2009 (2 pages) |
| 30 October 2010 | Director's details changed for Mr Lee Brian Cullumbine on 1 October 2009 (2 pages) |
| 30 October 2010 | Registered office address changed from Farnley Station Road Hatfield Peverel Essex CM3 2DT United Kingdom on 30 October 2010 (1 page) |
| 7 April 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 7 April 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 21 January 2010 | Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages) |
| 21 January 2010 | Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 7 September 2009 | Incorporation (13 pages) |
| 7 September 2009 | Incorporation (13 pages) |