| Company Name | DBC Media Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03725318 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1999(25 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Christopher John Day |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Croydon Road Beddington Croydon Surrey CR0 4PA |
| Director Name | Rosemary Margaret Day |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 14 Croydon Road Beddington Croydon Surrey CR0 4PA |
| Secretary Name | Mrs Rosemary Anne Broughton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Accountancy Practise Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Lansdowne Road Bromley Kent BR1 3LZ |
| Director Name | Anthony Arnold |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Cameraman |
| Correspondence Address | 14 Croydon Road Beddington Croydon Surrey CR0 4PA |
| Director Name | Tanya Gander |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | 25 Coleman Street Brighton East Sussex BN2 2SQ |
| Director Name | Mr Michael Gerald Day |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(10 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 March 2000) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Walnut Tree Close Ruscombe Reading Berkshire RG10 9PF |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,038 |
| Cash | £437 |
| Current Liabilities | £372,516 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 August 2006 | Dissolved (1 page) |
|---|---|
| 15 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2003 | Liquidators statement of receipts and payments (6 pages) |
| 4 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 2 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2001 | Resolutions
|
| 2 March 2001 | Statement of affairs (19 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: airport house purley way croydon CR0 0XZ (1 page) |
| 26 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | Director resigned (1 page) |
| 25 September 2000 | Ad 01/08/00--------- £ si 100@1=100 £ ic 700/800 (2 pages) |
| 24 June 2000 | Particulars of mortgage/charge (3 pages) |
| 21 March 2000 | Return made up to 03/03/00; full list of members
|
| 11 February 2000 | New director appointed (2 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 9 June 1999 | Ad 26/04/99--------- £ si 700@1=700 £ ic 2/702 (2 pages) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | Director resigned (1 page) |
| 12 March 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | Secretary resigned (1 page) |
| 12 March 1999 | New director appointed (2 pages) |