TFCF MEDIA COMPANY LIMITED
Overview
| Company Name | TFCF MEDIA COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00489887 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TFCF MEDIA COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TFCF MEDIA COMPANY LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TFCF MEDIA COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 21ST CENTURY FOX MEDIA COMPANY LIMITED | Jun 25, 2013 | Jun 25, 2013 |
| TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| THOMSON NEWSPAPERS PRODUCTION COMPANY LIMITED | Dec 23, 1950 | Dec 23, 1950 |
What are the latest accounts for TFCF MEDIA COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for TFCF MEDIA COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2023 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 5 Temple Square Temple Street Liverpool L2 5RH on Jul 28, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 17 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Twentieth Century Fox Film Company Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Alexandra Clare Minton Haines as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Jon Marsh as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 17 pages | AA | ||||||||||
Registered office address changed from Twentieth Century House 31-32 Soho Square London W1D 3AP to 3 Queen Caroline Street Hammersmith London W6 9PE on Mar 31, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Change of details for Twentieth Century Fox Film Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Twentieth Century Fox Film Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Simon Unsworth Bailey on Aug 05, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of TFCF MEDIA COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Simon Unsworth | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 260714130001 | |||||||||
| MARSH, Matthew Jon | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | 278284040001 | |||||||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 | British | 78923720002 | ||||||||||
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road HA3 0AN Harrow 99 Middlesex England |
| 71895400001 | ||||||||||
| ATKIN, Shelley Anne | Director | 31-32 Soho Square W1D 3AP London Twentieth Century House | England | New Zealander,British | 180891960001 | |||||||||
| COLLINS, Ian Richard | Director | Soho Square W1D 3AP London 31/32 Uk | England | British | 207383400001 | |||||||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | 107915520001 | ||||||||||
| FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | 17619680003 | ||||||||||
| FERNANDO, Sunil Anthony | Director | 9 Poynings Close BR6 9BP Orpington Kent | England | British | 19856100002 | |||||||||
| FISCHER, August Antonius | Director | 58 Egerton Crescent SW3 2ED London | Swiss | 40347940002 | ||||||||||
| GILL, Michael Charles | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | 123013340001 | |||||||||
| HAINES, Alexandra Clare Minton | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British | 84301860003 | |||||||||
| HIGGINSON, Paul Leonard | Director | 31-32 Soho Square W1D 3AP London Twentieth Century House | England | British | 3600290002 | |||||||||
| HIGGINSON, Paul Leonard | Director | 74 Arthur Road SW19 7DS London | England | British | 3600290002 | |||||||||
| HOLMES, Karl | Director | 31-32 Soho Square W1D 3AP London Twentieth Century House | United Kingdom | British | 179490260001 | |||||||||
| HOOD, Gerald Bowman | Director | 6 Newhurst Gardens RG12 6AW Warfield Berkshire | British | 2299310001 | ||||||||||
| HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | 54640360002 | |||||||||
| KOEPPEN, Jan | Director | 31-32 Soho Square W1D 3AP London Twentieth Century House | United Kingdom | Dutch | 179490500001 | |||||||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | 77209960001 | |||||||||
| LONGCROFT, Christopher Charles Stoddart | Director | Thomas More Square E98 1XY London 3 England | England | British | 163116880001 | |||||||||
| PALKER, Jeffrey Edward | Director | 31-32 Soho Square W1D 3AP London Twentieth Century House | United States | American | 179535660001 | |||||||||
| PANUCCIO, Susan Lee | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | Australian | 131983630001 | |||||||||
| ROBERTS, Lawrence Craig | Director | Flat 3 24 Ray Street EC1R 3DJ London | British | 84369160001 | ||||||||||
| SAUNDERS, Cameron Pascal | Director | Soho Square W1D 3AP London 31-32 Uk | United Kingdom | British | 155222230001 | |||||||||
| SINGH, Bedi Ajay | Director | 95 Northiam Woodside Park N12 7HL London | Indian | 76447190002 | ||||||||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||||||
| STONE, Carla | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | British | 78923720002 |
Who are the persons with significant control of TFCF MEDIA COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twentieth Century Fox Film Company Limited | Apr 06, 2016 | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TFCF MEDIA COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0