Company NameTotal Business Media Limited
Company StatusDissolved
Company Number04383187
CategoryPrivate Limited Company
Incorporation Date27 February 2002(22 years, 2 months ago)
Dissolution Date9 July 2019 (4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Howard James Angel
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2002(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence Address2 Stedham Chambers
Coptic Street
London
WC1A 1NL
Secretary NamePatricia Mary Angel
NationalityBritish
StatusResigned
Appointed27 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address2 Stedham Chambers
Coptic Street
London
WC1A 1NL
Director NameAce Registrars Limited (Corporation)
StatusResigned
Appointed27 February 2002(same day as company formation)
Correspondence Address869 High Road
North Finchley
London
N12 8QA
Secretary NameAce Secretaries Limited (Corporation)
StatusResigned
Appointed27 February 2002(same day as company formation)
Correspondence Address869 High Road
North Finchley
London
N12 8QA

Location

Registered Address97 Judd Street
London
WC1H 9JG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Howard James Angel
100.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

9 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019First Gazette notice for voluntary strike-off (1 page)
16 April 2019Application to strike the company off the register (3 pages)
7 March 2019Accounts for a dormant company made up to 28 February 2019 (6 pages)
12 March 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
5 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
10 May 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
10 May 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
2 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
26 April 2016Accounts for a dormant company made up to 29 February 2016 (6 pages)
26 April 2016Accounts for a dormant company made up to 29 February 2016 (6 pages)
8 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
8 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
25 November 2015Accounts for a dormant company made up to 28 February 2015 (6 pages)
25 November 2015Accounts for a dormant company made up to 28 February 2015 (6 pages)
3 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(3 pages)
3 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(3 pages)
15 September 2014Accounts for a dormant company made up to 28 February 2014 (6 pages)
15 September 2014Accounts for a dormant company made up to 28 February 2014 (6 pages)
13 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(3 pages)
13 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(3 pages)
6 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
20 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
24 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
24 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
10 April 2012Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
10 April 2012Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
12 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
12 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
14 April 2011Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
14 April 2011Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
21 September 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
21 September 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
28 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
28 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
27 March 2010Termination of appointment of Patricia Angel as a secretary (1 page)
27 March 2010Termination of appointment of Patricia Angel as a secretary (1 page)
27 August 2009Accounts for a dormant company made up to 28 February 2009 (5 pages)
27 August 2009Accounts for a dormant company made up to 28 February 2009 (5 pages)
16 March 2009Return made up to 27/02/09; full list of members (3 pages)
16 March 2009Return made up to 27/02/09; full list of members (3 pages)
14 November 2008Accounts for a dormant company made up to 28 February 2008 (6 pages)
14 November 2008Accounts for a dormant company made up to 28 February 2008 (6 pages)
9 April 2008Return made up to 27/02/08; no change of members (6 pages)
9 April 2008Return made up to 27/02/08; no change of members (6 pages)
28 March 2007Accounts for a dormant company made up to 28 February 2007 (6 pages)
28 March 2007Accounts for a dormant company made up to 28 February 2007 (6 pages)
21 March 2007Return made up to 27/02/07; full list of members (6 pages)
21 March 2007Return made up to 27/02/07; full list of members (6 pages)
20 October 2006Accounts for a dormant company made up to 28 February 2006 (3 pages)
20 October 2006Accounts for a dormant company made up to 28 February 2006 (3 pages)
14 March 2006Return made up to 27/02/06; full list of members (6 pages)
14 March 2006Return made up to 27/02/06; full list of members (6 pages)
16 December 2005Accounts for a dormant company made up to 28 February 2005 (3 pages)
16 December 2005Accounts for a dormant company made up to 28 February 2005 (3 pages)
18 March 2005Return made up to 27/02/05; full list of members (6 pages)
18 March 2005Return made up to 27/02/05; full list of members (6 pages)
20 December 2004Accounts for a dormant company made up to 29 February 2004 (4 pages)
20 December 2004Accounts for a dormant company made up to 29 February 2004 (4 pages)
13 March 2004Return made up to 27/02/04; full list of members (6 pages)
13 March 2004Return made up to 27/02/04; full list of members (6 pages)
15 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 2003Accounts for a dormant company made up to 28 February 2003 (3 pages)
15 December 2003Accounts for a dormant company made up to 28 February 2003 (3 pages)
1 April 2003Return made up to 27/02/03; full list of members (6 pages)
1 April 2003Return made up to 27/02/03; full list of members (6 pages)
15 March 2002Secretary resigned (1 page)
15 March 2002Registered office changed on 15/03/02 from: 869 high road north finchley london N12 8QA (1 page)
15 March 2002New secretary appointed (2 pages)
15 March 2002Secretary resigned (1 page)
15 March 2002New secretary appointed (2 pages)
15 March 2002Director resigned (1 page)
15 March 2002Registered office changed on 15/03/02 from: 869 high road north finchley london N12 8QA (1 page)
15 March 2002New director appointed (2 pages)
15 March 2002Director resigned (1 page)
15 March 2002New director appointed (2 pages)
27 February 2002Incorporation (12 pages)
27 February 2002Incorporation (12 pages)