CBS MEDIA LTD - company is dissolved. This is historic information.

Company Overview

About Cbs Media Ltd

CBS MEDIA LTD was founded on 2012-06-01 and had its registered office in Mill Hill. The company was dissolved on the 2018-04-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CBS MEDIA LTD

MILL HILL LONDON NW7 3SA Other companies in NR1

Filing Information

Company Number		08091600
Date formed		2012-06-01
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-04-06
Type of accounts		MICRO

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CBS MEDIA LTD

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Companies with same name CBS MEDIA LTD

The following companies were found which have the same name as CBS MEDIA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CBS MEDIA REALTY CORPORATION	80 STATE STREET New York ALBANY NY 12207	Active	Company formed on the 2006-12-07
CBS MEDIA ONE, INC.	7669 NW 117TH LN Parkland FL 33076	Active	Company formed on the 2002-05-17
CBS MEDIA REALTY CORPORATION	California	Unknown
CBS MEDIA AS	Manglerudveien 70 OSLO 0678	Active	Company formed on the 2019-04-24
CBS MEDIA, INC.	2251 N. RAMPART BLVD. LAS VEGAS NV 89128	Permanently Revoked	Company formed on the 1996-03-26

Company Officers of CBS MEDIA LTD

Current Directors

Officer	Role	Date Appointed
ROSE FRANCES ANN BYRNE	Director	2015-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DONALD BYRNE	Director	2012-06-01	2015-12-05
STUART BRIAN SHAW	Director	2012-06-01	2013-08-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-06	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-11	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2017 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND
2016-09-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22	AR01	01/06/16 FULL LIST
2016-02-05	AP01	DIRECTOR APPOINTED MRS ROSE FRANCES ANN BYRNE
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE
2016-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 58 THORPE ROAD NORWICH NR1 1RY
2015-09-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24	AR01	01/06/15 FULL LIST
2014-07-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13	AR01	01/06/14 FULL LIST
2014-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 78-80 PRINCE OF WALES ROAD NORWICH NR1 1NJ ENGLAND
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART SHAW
2013-06-18	AR01	01/06/13 FULL LIST
2013-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2013 FROM WENSUM HOUSE PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1DW
2013-02-20	AA01	PREVSHO FROM 30/06/2013 TO 31/12/2012
2012-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 78-80 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NJ ENGLAND
2012-06-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CBS MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-04-10
Resolutions for Winding-up	2017-04-10
Meetings of Creditors	2017-03-21

Fines / Sanctions

No fines or sanctions have been issued against CBS MEDIA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 525,398

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBS MEDIA LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 13,329
Current Assets	2012-12-31	£ 534,041
Debtors	2012-12-31	£ 520,712
Shareholder Funds	2012-12-31	£ 8,643

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CBS MEDIA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CBS MEDIA LTD

Trademarks

We have not found any records of CBS MEDIA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CBS MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CBS MEDIA LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CBS MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CBS MEDIA LIMITED	Event Date	2017-04-03
Liquidator's name and address: Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CBS MEDIA LIMITED	Event Date	2017-04-03
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY on 3 April 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 3 April 2017 Creditors: 3 April 2017 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Rose Frances Ann Byrne , Director : Dated 3 April 2017

Initiating party		Event Type	Meetings of Creditors
Defending party	CBS MEDIA LIMITED	Event Date	2017-03-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY , on 3 April 2017 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of B&C Associates Limited by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA and at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY on 30 March 2017 and 31 March 2017 between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Besa Mustafa - besa@bcassociates.uk.com Rose Frances Ann Byrne , Director : 14 March 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CBS MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CBS MEDIA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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