Menna Overview
Here’s a quick overview of T B I MEDIA LIMITED 👀 — a Milton Keynes, Bucks based business that started in 2007.
T B I MEDIA LIMITED
- Company statusactive
- Company No06153637
- Age19 years 4 months Incorporated 12 March 2007
- Officers3
Address
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
T B I MEDIA LIMITED is an active company incorporated on 12 March 2007 and based in Milton Keynes, Bucks, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Nov 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Memorandum Articles
1 Year Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRITCHLOW, Claire Elizabeth | secretary | 12 Mar 2007 | |
| CRITCHLOW, Philip John | director | Oct 1965 | 12 Mar 2007 |
| WYKE, Andrew James | director | Feb 1971 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| T B I Media Employee Ownership Trust Limited | 23 Oct 2024 | |
| Mr Philip John Critchlow | Oct 1965 | 06 Apr 2016 |
| Mrs Claire Elizabeth Critchlow | Jun 1968 | 06 Apr 2016 |
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CRITCHLOW, Philip John are mutual persons.
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SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
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AUDIO PRODUCERS ASSOCIATION
CRITCHLOW, Philip John are mutual persons.
WAVENDON ALL MUSIC PLAN
CRITCHLOW, Philip John are mutual persons.
T B I MEDIA EMPLOYEE OWNERSHIP TRUST LIMITED
WYKE, Andrew James are mutual persons.
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Here’s a quick overview of T B I MEDIA LIMITED 👀 — a Milton Keynes, Bucks based business that started in 2007.