CBC Media Limited

Company Name	CBC Media Limited
Company Status	Dissolved
Company Number	01742532
Category	Private Limited Company
Incorporation Date	27 July 1983(40 years, 9 months ago)
Dissolution Date	25 May 2013 (10 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Richard Amory Welborne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (closed 25 May 2013)
Role	Company Director
Correspondence Address	September Cottage Ramsden Bellhouse Essex CM11 1RR

Director Name	Raymond Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(13 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (closed 25 May 2013)
Role	Company Director
Correspondence Address	38 Alexandra Walk South Darenth Kent DA4 9LY

Director Name	Mr David Alistair Strachan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1998(14 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (closed 25 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerhill Cottage Summerhill Road Dartford Kent DA1 2LP

Director Name	David Scanlan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(17 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 25 May 2013)
Role	Businessman
Correspondence Address	2 Thornhill Road Barham Ipswich Suffolk IP6 0BJ

Secretary Name	Mr David Alistair Strachan
Nationality	British
Status	Closed
Appointed	17 January 2001(17 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 25 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Summerhill Cottage Summerhill Road Dartford Kent DA1 2LP

Director Name	John Augustine Killen
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 August 1999)
Role	Advertising Executive
Correspondence Address	Overbrook Farley Green Albury Guildford Surrey GU5 9DN

Secretary Name	John Augustine Killen
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	Overbrook Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Mr Cameron Michael Brown
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillside London SW19 4NH

Director Name	Samuel Alexander Mark Collins
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(14 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 November 1998)
Role	Company Director
Correspondence Address	71 Cadogan Square London Sw1

Secretary Name	Kevin Phillips
Nationality	British
Status	Resigned
Appointed	05 June 1998(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2001)
Role	Accountant
Correspondence Address	45 Lower Street Haslemere Surrey GU27 2NY

Director Name	Robert Guy Hale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(15 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	Croft Cottage The Street Frensham Farnham Surrey GU10 3DZ

Director Name	Mr Robert James Ness
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(16 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 January 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	247 Icknield Way Letchworth Hertfordshire SG6 4UE

Director Name	Graham Michael Kearney
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 August 2002)
Role	Businessman
Correspondence Address	96 Doulton Close Church Langley Harlow Essex CM17 9RH

Location

Registered Address	Peek House 20 Eastcheap London EC3M 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,887,394
Gross Profit	£1,450,444
Net Worth	-£681,547
Cash	£109,816
Current Liabilities	£2,320,756

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 May 2013	Final Gazette dissolved following liquidation (1 page)
25 May 2013	Final Gazette dissolved following liquidation (1 page)
25 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2013	Liquidators' statement of receipts and payments to 12 February 2013 (5 pages)
25 February 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 February 2013	Liquidators statement of receipts and payments to 12 February 2013 (5 pages)
25 February 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 February 2013	Liquidators' statement of receipts and payments to 12 February 2013 (5 pages)
9 November 2012	Liquidators statement of receipts and payments to 3 November 2012 (5 pages)
9 November 2012	Liquidators' statement of receipts and payments to 3 November 2012 (5 pages)
9 November 2012	Liquidators statement of receipts and payments to 3 November 2012 (5 pages)
9 November 2012	Liquidators' statement of receipts and payments to 3 November 2012 (5 pages)
9 July 2012	Liquidators' statement of receipts and payments to 3 May 2012 (5 pages)
9 July 2012	Liquidators statement of receipts and payments to 3 May 2012 (5 pages)
9 July 2012	Liquidators statement of receipts and payments to 3 May 2012 (5 pages)
9 July 2012	Liquidators' statement of receipts and payments to 3 May 2012 (5 pages)
2 December 2011	Liquidators statement of receipts and payments to 3 November 2011 (5 pages)
2 December 2011	Liquidators' statement of receipts and payments to 3 November 2011 (5 pages)
2 December 2011	Liquidators' statement of receipts and payments to 3 November 2011 (5 pages)
2 December 2011	Liquidators statement of receipts and payments to 3 November 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 3 May 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 3 May 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 3 May 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 3 May 2011 (5 pages)
23 December 2010	Liquidators' statement of receipts and payments to 3 November 2010 (5 pages)
23 December 2010	Liquidators statement of receipts and payments to 3 November 2010 (5 pages)
23 December 2010	Liquidators' statement of receipts and payments to 3 November 2010 (5 pages)
23 December 2010	Liquidators statement of receipts and payments to 3 November 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 3 May 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 3 May 2010 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 3 May 2010 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 3 May 2010 (5 pages)
25 May 2010	Registered office address changed from 26 Farringdon Street London EC4A 4AB on 25 May 2010 (2 pages)
25 May 2010	Registered office address changed from 26 Farringdon Street London EC4A 4AB on 25 May 2010 (2 pages)
26 January 2010	Liquidators' statement of receipts and payments to 3 November 2009 (5 pages)
26 January 2010	Liquidators statement of receipts and payments to 3 November 2009 (5 pages)
26 January 2010	Liquidators' statement of receipts and payments to 3 November 2009 (5 pages)
26 January 2010	Liquidators statement of receipts and payments to 3 November 2009 (5 pages)
3 June 2009	Liquidators' statement of receipts and payments to 3 May 2009 (5 pages)
3 June 2009	Liquidators' statement of receipts and payments to 3 May 2009 (5 pages)
3 June 2009	Liquidators statement of receipts and payments to 3 May 2009 (5 pages)
3 June 2009	Liquidators statement of receipts and payments to 3 May 2009 (5 pages)
9 February 2009	Liquidators statement of receipts and payments to 3 November 2008 (5 pages)
9 February 2009	Liquidators' statement of receipts and payments to 3 November 2008 (5 pages)
9 February 2009	Liquidators' statement of receipts and payments to 3 November 2008 (5 pages)
9 February 2009	Liquidators statement of receipts and payments to 3 November 2008 (5 pages)
3 June 2008	Receiver's abstract of receipts and payments to 26 April 2008 (2 pages)
3 June 2008	Receiver's abstract of receipts and payments to 26 April 2008 (2 pages)
15 May 2008	Liquidators' statement of receipts and payments to 3 November 2008 (5 pages)
15 May 2008	Liquidators' statement of receipts and payments to 3 November 2008 (5 pages)
15 May 2008	Liquidators statement of receipts and payments to 3 November 2008 (5 pages)
15 May 2008	Liquidators statement of receipts and payments to 3 November 2008 (5 pages)
24 April 2008	Notice of ceasing to act as receiver or manager (1 page)
24 April 2008	Notice of ceasing to act as receiver or manager (1 page)
14 December 2007	Liquidators' statement of receipts and payments (5 pages)
14 December 2007	Liquidators' statement of receipts and payments (5 pages)
14 December 2007	Liquidators statement of receipts and payments (5 pages)
16 July 2007	Liquidators statement of receipts and payments (5 pages)
16 July 2007	Liquidators' statement of receipts and payments (5 pages)
16 July 2007	Liquidators' statement of receipts and payments (5 pages)
11 June 2007	Appointment of a voluntary liquidator (1 page)
11 June 2007	Appointment of a voluntary liquidator (1 page)
30 May 2007	Receiver's abstract of receipts and payments (2 pages)
30 May 2007	Receiver's abstract of receipts and payments (2 pages)
30 March 2007	S/S cert. Release of liquidator (1 page)
30 March 2007	S/S cert. Release of liquidator (1 page)
27 March 2007	Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
27 March 2007	Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
4 December 2006	Liquidators' statement of receipts and payments (5 pages)
4 December 2006	Liquidators statement of receipts and payments (5 pages)
4 December 2006	Liquidators' statement of receipts and payments (5 pages)
21 July 2006	Administrative Receiver's report (5 pages)
21 July 2006	Administrative Receiver's report (5 pages)
8 June 2006	Liquidators statement of receipts and payments (5 pages)
8 June 2006	Liquidators' statement of receipts and payments (5 pages)
8 June 2006	Liquidators' statement of receipts and payments (5 pages)
10 May 2006	Receiver's abstract of receipts and payments (2 pages)
10 May 2006	Receiver's abstract of receipts and payments (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
7 February 2006	Registered office changed on 07/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
22 November 2005	Liquidators' statement of receipts and payments (5 pages)
22 November 2005	Liquidators statement of receipts and payments (5 pages)
22 November 2005	Liquidators' statement of receipts and payments (5 pages)
6 May 2005	Receiver's abstract of receipts and payments (2 pages)
6 May 2005	Receiver's abstract of receipts and payments (2 pages)
24 January 2005	Registered office changed on 24/01/05 from: no 1 riding house street london W1A 3AS (1 page)
24 January 2005	Registered office changed on 24/01/05 from: no 1 riding house street london W1A 3AS (1 page)
19 January 2005	Certificate of removal of voluntary liquidator (1 page)
19 January 2005	Certificate of removal of voluntary liquidator (1 page)
19 January 2005	Appointment of a voluntary liquidator (1 page)
19 January 2005	Certificate of removal of voluntary liquidator (1 page)
19 January 2005	Appointment of a voluntary liquidator (1 page)
19 January 2005	Certificate of removal of voluntary liquidator (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 4-5 greenwich quay clarence road greenwich london SE8 3EY (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 4-5 greenwich quay clarence road greenwich london SE8 3EY (1 page)
12 November 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2004	Appointment of a voluntary liquidator (1 page)
12 November 2004	Statement of affairs (9 pages)
12 November 2004	Statement of affairs (9 pages)
12 November 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2004	Appointment of a voluntary liquidator (1 page)
10 November 2004	Statement of Affairs in administrative receivership following report to creditors (41 pages)
10 November 2004	Statement of Affairs in administrative receivership following report to creditors (41 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Appointment of receiver/manager (2 pages)
30 April 2004	Appointment of receiver/manager (2 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (9 pages)
13 January 2003	Return made up to 31/12/02; full list of members (9 pages)
12 December 2002	Company name changed c & b communications LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002	Company name changed c & b communications LIMITED\certificate issued on 12/12/02 (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (17 pages)
14 June 2002	Full accounts made up to 31 December 2001 (17 pages)
12 March 2002	Return made up to 31/12/01; full list of members (8 pages)
12 March 2002	Return made up to 31/12/01; full list of members (8 pages)
18 December 2001	Full accounts made up to 31 December 2000 (17 pages)
18 December 2001	Full accounts made up to 31 December 2000 (17 pages)
6 September 2001	Return made up to 31/12/00; full list of members (7 pages)
6 September 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 06/09/01 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Registered office changed on 20/08/01 from: 40 marsh wall docklands londonp E14 9TP (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 40 marsh wall docklands londonp E14 9TP (1 page)
28 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
8 February 2001	Particulars of mortgage/charge (7 pages)
8 February 2001	Particulars of mortgage/charge (7 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Registered office changed on 01/02/01 from: london house great eastern wharf parkgate road london SW11 4NQ (1 page)
1 February 2001	Registered office changed on 01/02/01 from: london house great eastern wharf parkgate road london SW11 4NQ (1 page)
30 January 2001	Full accounts made up to 31 December 1999 (18 pages)
30 January 2001	Full accounts made up to 31 December 1999 (18 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Particulars of mortgage/charge (11 pages)
24 June 2000	Particulars of mortgage/charge (11 pages)
28 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
28 February 2000	Return made up to 31/12/99; full list of members (8 pages)
27 January 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
27 January 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
5 July 1999	Full accounts made up to 31 August 1998 (12 pages)
5 July 1999	Full accounts made up to 31 August 1998 (12 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
18 May 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
30 December 1998	Company name changed killen international LIMITED\certificate issued on 31/12/98 (2 pages)
30 December 1998	Company name changed killen international LIMITED\certificate issued on 31/12/98 (2 pages)
3 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 September 1998	Particulars of mortgage/charge (6 pages)
10 September 1998	Particulars of mortgage/charge (6 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 34 rose street covent garden london WC2E 9BS (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Registered office changed on 19/08/98 from: 34 rose street covent garden london WC2E 9BS (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
2 June 1998	Full accounts made up to 31 December 1996 (11 pages)
2 June 1998	Full accounts made up to 31 December 1996 (11 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
18 July 1997	New director appointed (3 pages)
18 July 1997	New director appointed (3 pages)
27 February 1997	Return made up to 31/12/96; full list of members (6 pages)
27 February 1997	Return made up to 31/12/96; full list of members (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
25 February 1996	Return made up to 31/12/95; no change of members (4 pages)
25 February 1996	Return made up to 31/12/95; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
27 July 1983	Certificate of incorporation (1 page)
27 July 1983	Certificate of incorporation (1 page)

CBC Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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