This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013
REGISTERED OFFICE CHANGED ON 28/12/2012 FROM
C/O LEWIS BALL & CO, WILLIAM
HOUSE, 32 BARGATES
STATEMENT OF AFFAIRS/4.19
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
EXTRAORDINARY RESOLUTION TO WIND UP
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEACH / 03/07/2012
09/07/12 STATEMENT OF CAPITAL;GBP 100
21/04/12 FULL LIST
30/04/11 TOTAL EXEMPTION SMALL
21/04/11 FULL LIST
30/04/10 TOTAL EXEMPTION SMALL
21/04/10 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEACH / 12/04/2010
30/04/09 TOTAL EXEMPTION SMALL
RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
30/04/08 TOTAL EXEMPTION FULL
DIRECTOR'S PARTICULARS CHANGED
RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to C B MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
No fines or sanctions have been issued against C B MEDIA LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
C B MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
We have not found any records of C B MEDIA LIMITED registering or being granted any patents
We do not have the domain name information for C B MEDIA LIMITED
We have not found any records of C B MEDIA LIMITED registering or being granted any trademarks
We have not found government income sources for C B MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as C B MEDIA LIMITED are:
No properties were found where C B MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
At a General Meeting of the Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 18 December 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Renshaw , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No: 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Nicola Coupland. Christopher Howard Beach , Director :
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 08 October 2015 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, at the above address by no later than 12.00 noon on the 7 October 2015. Date of Appointment: 18 December 2012 Office Holder details: Simon Renshaw , (IP No. 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Navjeet Mann on tel: 020 8444 2000. Simon Renshaw , Liquidator :
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C B MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C B MEDIA LIMITED any grants or awards.
We could not find any group structure information
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