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T B I Media Limited
T B I Media Limited is an active company incorporated on 12 March 2007 with the registered office located in Milton Keynes, Buckinghamshire. T B I Media Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06153637
Private limited company
Age
18 years
Incorporated
12 March 2007
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 March 2025
(6 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(6 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about T B I Media Limited
Contact
Address
C/O Hillier Hopkins Llp
249 Silbury Boulevard
Milton Keynes
Bucks
MK9 1NA
United Kingdom
Address changed on
11 Mar 2024
(1 year 6 months ago)
Previous address was
59 Union Street Dunstable LU6 1EX England
Companies in MK9 1NA
Telephone
02076312030
Email
Available in Endole App
Website
Tbimedia.co.uk
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Andrew James Wyke
Director • Events Director • British • Lives in UK • Born in Feb 1971
Mr Philip John Critchlow
Director • Ceo • British • Lives in UK • Born in Oct 1965
Claire Elizabeth Critchlow
Secretary • British
T B I Media Employee Ownership Trust Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
T B I Media Employee Ownership Trust Limited
Andrew James Wyke is a mutual person.
Active
Musical Associates (UK) Limited
Andrew James Wyke is a mutual person.
Liquidation
Symphony Rocks Limited
Andrew James Wyke is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.5M
Increased by £753.13K (+101%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£4.29M
Decreased by £1.59M (-27%)
Total Liabilities
-£2.52M
Decreased by £1.64M (-40%)
Net Assets
£1.77M
Increased by £50.09K (+3%)
Debt Ratio (%)
59%
Decreased by 12.04% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Philip John Critchlow (PSC) Resigned
10 Months Ago on 23 Oct 2024
T B I Media Employee Ownership Trust Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
Claire Elizabeth Critchlow (PSC) Resigned
10 Months Ago on 23 Oct 2024
New Charge Registered
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Andrew James Wyke Details Changed
1 Year 6 Months Ago on 15 Mar 2024
Mrs Claire Elizabeth Critchlow (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Philip John Critchlow (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 March 2025 with updates
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 13 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 3 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2024
Cessation of Claire Elizabeth Critchlow as a person with significant control on 23 October 2024
Submitted on 31 Oct 2024
Notification of T B I Media Employee Ownership Trust Limited as a person with significant control on 23 October 2024
Submitted on 31 Oct 2024
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Repayment History
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