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TFCF MEDIA COMPANY LIMITED - 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Company Information
- Company registration number
- 00489887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Queen Caroline Street
- Hammersmith
- London
- W6 9PE 3 Queen Caroline Street, Hammersmith, London, W6 9PE UK
Management
- Managing Directors
- BAILEY, Simon Unsworth
- MARSH, Matthew Jon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-12-23
- Age Of Company 1950-12-23 73 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Twentieth Century Fox Film Company Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- 21ST CENTURY FOX MEDIA COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2022-03-03
- Last Date: 2021-02-17
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TFCF MEDIA COMPANY LIMITED Company Description
- TFCF MEDIA COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00489887. Its current trading status is "live". It was registered 1950-12-23. It was previously called 21ST CENTURY FOX MEDIA COMPANY LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2012-12-28.It can be contacted at 3 Queen Caroline Street .
Get TFCF MEDIA COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tfcf Media Company Limited - 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
- 1950-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-07) - DISS40
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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change-to-a-person-with-significant-control (2021-03-23) - PSC05
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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change-account-reference-date-company-previous-extended (2021-05-18) - AA01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-14) - CH01
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change-to-a-person-with-significant-control (2020-02-20) - PSC05
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move-registers-to-sail-company-with-new-address (2020-02-20) - AD03
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change-to-a-person-with-significant-control (2020-02-18) - PSC05
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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change-sail-address-company-with-new-address (2020-02-18) - AD02
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accounts-with-accounts-type-full (2020-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
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resolution (2020-03-09) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-14) - TM02
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confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-08) - AA
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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accounts-with-accounts-type-full (2018-12-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-full (2017-04-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-23) - TM01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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appoint-corporate-secretary-company-with-name (2014-03-14) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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termination-director-company-with-name (2014-06-05) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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termination-director-company-with-name (2013-04-03) - TM01
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resolution (2013-05-28) - RESOLUTIONS
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statement-of-companys-objects (2013-05-28) - CC04
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certificate-change-of-name-company (2013-06-25) - CERTNM
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-07-02) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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accounts-with-accounts-type-full (2013-11-20) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-02) - TM02
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termination-director-company-with-name (2012-04-02) - TM01
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accounts-with-accounts-type-full (2012-04-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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accounts-with-accounts-type-full (2012-12-11) - AA
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termination-director-company-with-name (2012-10-03) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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accounts-with-accounts-type-full (2011-01-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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change-registered-office-address-company-with-date-old-address (2010-10-01) - AD01
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accounts-with-accounts-type-full (2010-03-22) - AA
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-03-18) - 288a
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-01-07) - 363a
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legacy (2008-07-24) - 288b
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legacy (2008-07-24) - 288a
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legacy (2008-04-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-21) - 288b
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-01-08) - 363a
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legacy (2007-08-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-31) - 288b
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legacy (2006-03-01) - 288b
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accounts-with-accounts-type-full (2006-04-26) - AA
keyboard_arrow_right 2005
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legacy (2005-09-29) - 288a
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legacy (2005-01-04) - 363a
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accounts-with-accounts-type-full (2005-03-21) - AA
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legacy (2005-12-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-11) - 288a
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accounts-with-accounts-type-full (2004-04-22) - AA
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legacy (2004-01-05) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 288c
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legacy (2003-03-21) - 288c
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accounts-with-accounts-type-full (2003-01-24) - AA
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legacy (2003-11-14) - 288c
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legacy (2003-02-05) - 363a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-05-17) - AUD
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363a
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accounts-with-accounts-type-full (2001-12-04) - AA
-
legacy (2001-12-04) - 288a
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legacy (2001-12-04) - 288b
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accounts-with-accounts-type-full (2001-02-16) - AA
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legacy (2001-01-15) - 363a
keyboard_arrow_right 2000
-
legacy (2000-08-09) - 288c
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legacy (2000-05-25) - 287
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accounts-with-accounts-type-full (2000-04-19) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-12) - AA
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legacy (1999-12-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-31) - 363a
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accounts-with-accounts-type-full (1998-03-24) - AA
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legacy (1998-01-06) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-29) - 288a
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accounts-with-accounts-type-full (1997-04-27) - AA
keyboard_arrow_right 1996
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legacy (1996-12-30) - 363a
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legacy (1996-09-18) - 288
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accounts-with-accounts-type-full (1996-04-18) - AA
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legacy (1996-01-11) - 363x
keyboard_arrow_right 1995
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legacy (1995-01-06) - 363x
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legacy (1995-03-10) - 288
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legacy (1995-03-28) - 288
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legacy (1995-07-14) - 288
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accounts-with-accounts-type-full (1995-04-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-17) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-17) - AA
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legacy (1994-01-07) - 363x
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legacy (1994-08-01) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-02) - 288
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accounts-with-accounts-type-full (1993-01-24) - AA
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legacy (1993-01-13) - 363x
keyboard_arrow_right 1992
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legacy (1992-12-14) - 288
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accounts-with-accounts-type-full (1992-04-30) - AA
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legacy (1992-01-04) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-22) - AA
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legacy (1991-02-21) - 363x
keyboard_arrow_right 1990
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legacy (1990-01-24) - 288
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legacy (1990-01-12) - 288
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accounts-with-accounts-type-full (1990-04-24) - AA
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legacy (1990-01-24) - 363
keyboard_arrow_right 1989
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legacy (1989-04-18) - 288
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accounts-with-accounts-type-full (1989-04-05) - AA
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legacy (1989-03-30) - 403a
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legacy (1989-02-16) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-25) - AA
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legacy (1988-04-14) - 288
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legacy (1988-01-28) - 363
keyboard_arrow_right 1987
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legacy (1987-10-27) - 287
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accounts-with-accounts-type-full (1987-08-06) - AA
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legacy (1987-02-04) - 363
keyboard_arrow_right 1986
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resolution (1986-07-02) - RESOLUTIONS