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Company Information for

CBS MEDIA LTD

C/O B & C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
08091600
Private Limited Company
Liquidation

Company Overview

About Cbs Media Ltd
CBS MEDIA LTD was founded on 2012-06-01 and has its registered office in Mill Hill. The organisation's status is listed as "Liquidation". Cbs Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CBS MEDIA LTD
 
Legal Registered Office
C/O B & C ASSOCIATES LIMITED CONCORDE HOUSE
GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in NR1
 
Filing Information
Company Number 08091600
Company ID Number 08091600
Date formed 2012-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-06-01
Return next due 2017-06-15
Type of accounts MICRO
Last Datalog update: 2018-02-19 19:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBS MEDIA LTD

Company Officers of CBS MEDIA LTD

Current Directors
Officer Role Date Appointed
ROSE FRANCES ANN BYRNE
Director 2015-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DONALD BYRNE
Director 2012-06-01 2015-12-05
STUART BRIAN SHAW
Director 2012-06-01 2013-08-07

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2018-01-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-114.20STATEMENT OF AFFAIRS/4.19
2017-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND
2016-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0101/06/16 FULL LIST
2016-02-05AP01DIRECTOR APPOINTED MRS ROSE FRANCES ANN BYRNE
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 58 THORPE ROAD NORWICH NR1 1RY
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0101/06/15 FULL LIST
2014-07-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0101/06/14 FULL LIST
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 78-80 PRINCE OF WALES ROAD NORWICH NR1 1NJ ENGLAND
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART SHAW
2013-06-18AR0101/06/13 FULL LIST
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM WENSUM HOUSE PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1DW
2013-02-20AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2012-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 78-80 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NJ ENGLAND
2012-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CBS MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-10
Resolutions for Winding-up2017-04-10
Meetings of Creditors2017-03-21
Fines / Sanctions
No fines or sanctions have been issued against CBS MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 525,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBS MEDIA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 13,329
Current Assets 2012-12-31 £ 534,041
Debtors 2012-12-31 £ 520,712
Shareholder Funds 2012-12-31 £ 8,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBS MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CBS MEDIA LTD
Trademarks
We have not found any records of CBS MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBS MEDIA LTD. 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 (82990 - Other business support service activities not elsewhere classified) as CBS MEDIA LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CBS MEDIA LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCBS MEDIA LIMITEDEvent Date2017-04-03
Liquidator's name and address: Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCBS MEDIA LIMITEDEvent Date2017-04-03
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY on 3 April 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 3 April 2017 Creditors: 3 April 2017 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Rose Frances Ann Byrne , Director : Dated 3 April 2017
 
Initiating party Event TypeMeetings of Creditors
Defending partyCBS MEDIA LIMITEDEvent Date2017-03-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY , on 3 April 2017 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of B&C Associates Limited by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA and at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY on 30 March 2017 and 31 March 2017 between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Besa Mustafa - besa@bcassociates.uk.com Rose Frances Ann Byrne , Director : 14 March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBS MEDIA LTD 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 CBS MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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