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TPG Media Limited

TPG Media Limited is a dissolved company incorporated on 7 March 2007 with the registered office located in Brighton, East Sussex. TPG Media Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 August 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
06142509
Private limited company
Age
18 years
Incorporated 7 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Phoenix House
32 West Street
Brighton
East Sussex
BN1 2RT
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
North Middlesex Golf Club (1928) Limited
Andrew Ewen Goldsmith is a mutual person.
Active
Perfect Cleaner Limited
Ramesh Kumar Sharma is a mutual person.
Active
The North Middlesex Golf Club Trading Company Limited
Andrew Ewen Goldsmith is a mutual person.
Active
Pixel Film Productions Ltd
Andrew Ewen Goldsmith is a mutual person.
Active
Media Ventures International Limited
Ramesh Kumar Sharma is a mutual person.
Active
The Trade Agency Ltd
Andrew Ewen Goldsmith is a mutual person.
Active
Healthcare World Limited
Andrew Ewen Goldsmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£30.4K
Decreased by £191.46K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£657.89K
Decreased by £189.75K (-22%)
Total Liabilities
-£656.77K
Decreased by £190.57K (-22%)
Net Assets
£1.12K
Increased by £819 (+272%)
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
Latest Activity
Registered Address Changed
9 Years Ago on 3 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 31 May 2016
Mr Marco Callegari Details Changed
9 Years Ago on 25 Apr 2016
Mr Andrew Ewen Goldsmith Details Changed
9 Years Ago on 25 Apr 2016
Mr Marco Callegari Details Changed
9 Years Ago on 25 Apr 2016
Ms Nia Williams Details Changed
9 Years Ago on 25 Apr 2016
Mr Ramesh Kumar Sharma Details Changed
9 Years Ago on 25 Apr 2016
Douglas Moffitt Resigned
9 Years Ago on 31 Mar 2016
Confirmation Submitted
9 Years Ago on 15 Mar 2016
Mr Andrew Ewen Goldsmith Details Changed
9 Years Ago on 3 Mar 2016
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Documents
Submitted on 24 Aug 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 May 2018
Liquidators' statement of receipts and payments to 17 May 2017
Submitted on 16 Jun 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Oct 2016
Registered office address changed from Fergusson House 124-128 City Road London EC1V 2NJ to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 3 June 2016
Submitted on 3 Jun 2016
Statement of affairs with form 4.19
Submitted on 31 May 2016
Appointment of a voluntary liquidator
Submitted on 31 May 2016
Resolutions
Submitted on 31 May 2016
Director's details changed for Mr Marco Callegari on 25 April 2016
Submitted on 27 Apr 2016
Director's details changed for Mr Ramesh Kumar Sharma on 25 April 2016
Submitted on 26 Apr 2016
Repayment History
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