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CBS Media Ltd

CBS Media Ltd is a dissolved company incorporated on 1 June 2012 with the registered office located in London, Greater London. CBS Media Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 6 April 2018 (7 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08091600
Private limited company
Age
13 years
Incorporated 1 June 2012
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
C/O B & C Associates Limited Concorde House
Grenville Place
Mill Hill
London
NW7 3SA
Same address for the past 8 years
Telephone
020 72563248
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£429.31K
Decreased by £22.51K (-5%)
Total Liabilities
-£516.6K
Increased by £110.12K (+27%)
Net Assets
-£87.29K
Decreased by £132.62K (-293%)
Debt Ratio (%)
120%
Increased by 30.37% (+34%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 6 Apr 2018
Voluntary Liquidator Appointed
8 Years Ago on 11 Apr 2017
Registered Address Changed
8 Years Ago on 21 Mar 2017
Micro Accounts Submitted
9 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Registered Address Changed
9 Years Ago on 6 Jan 2016
Michael Donald Byrne Resigned
9 Years Ago on 5 Dec 2015
Mrs Rose Frances Ann Byrne Appointed
9 Years Ago on 5 Dec 2015
Small Accounts Submitted
10 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 24 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jan 2018
Statement of affairs with form 4.19
Submitted on 11 Apr 2017
Appointment of a voluntary liquidator
Submitted on 11 Apr 2017
Resolutions
Submitted on 11 Apr 2017
Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 21 March 2017
Submitted on 21 Mar 2017
Micro company accounts made up to 31 December 2015
Submitted on 28 Sep 2016
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 22 Jun 2016
Appointment of Mrs Rose Frances Ann Byrne as a director on 5 December 2015
Submitted on 5 Feb 2016
Termination of appointment of Michael Donald Byrne as a director on 5 December 2015
Submitted on 5 Feb 2016
Repayment History
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