TFCF MEDIA COMPANY LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
TFCF MEDIA COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
TFCF MEDIA COMPANY LIMITED was incorporated 73 years ago on 23/12/1950 and has the registered number: 00489887. The accounts status is FULL.
TFCF MEDIA COMPANY LIMITED was incorporated 73 years ago on 23/12/1950 and has the registered number: 00489887. The accounts status is FULL.
TFCF MEDIA COMPANY LIMITED - LIVERPOOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
21ST CENTURY FOX MEDIA COMPANY LIMITED (until 09/03/2020)
21ST CENTURY FOX MEDIA COMPANY LIMITED (until 09/03/2020)
TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED (until 25/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2022 | 03/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON UNSWORTH BAILEY | Jul 1966 | British | Director | 2019-08-05 | CURRENT |
MR MATTHEW JON MARSH | Feb 1976 | British | Director | 2020-12-17 | CURRENT |
MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 1996-09-11 UNTIL 2008-03-20 | RESIGNED |
PETER WALTER STEHRENBERGER | Swiss | Secretary | RESIGNED | ||
MRS CARLA STONE | Feb 1964 | British | Secretary | 2001-10-31 UNTIL 2012-04-02 | RESIGNED |
GERALD BOWMAN HOOD | Jul 1934 | British | Director | RESIGNED | |
PETER WALTER STEHRENBERGER | Swiss | Director | RESIGNED | ||
BEDI AJAY SINGH | Aug 1959 | Indian | Director | 1994-07-22 UNTIL 1995-03-06 | RESIGNED |
SUSAN LEE PANUCCIO | Jun 1972 | Australian | Director | 2008-07-17 UNTIL 2012-09-26 | RESIGNED |
MR CAMERON SAUNDERS | Feb 1973 | British | Director | 2014-01-20 UNTIL 2018-03-23 | RESIGNED |
LAWRENCE CRAIG ROBERTS | Jan 1961 | British | Director | 1995-03-15 UNTIL 1996-09-11 | RESIGNED |
MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 1995-03-15 UNTIL 2006-01-30 | RESIGNED |
MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2012-09-26 UNTIL 2013-06-21 | RESIGNED |
JEFFREY EDWARD PALKER | Oct 1973 | American | Director | 2013-06-21 UNTIL 2014-01-20 | RESIGNED |
JAN KOEPPEN | Dec 1970 | Dutch | Director | 2013-06-21 UNTIL 2014-01-20 | RESIGNED |
BSP SECRETARIAL LIMITED | Corporate Secretary | 2014-02-17 UNTIL 2019-08-27 | RESIGNED | ||
MR PAUL LEONARD HIGGINSON | Jun 1958 | British | Director | 1997-05-20 UNTIL 2013-03-27 | RESIGNED |
MR KARL HOLMES | Jul 1973 | British | Director | 2013-06-21 UNTIL 2014-01-20 | RESIGNED |
MR PAUL LEONARD HIGGINSON | Jun 1958 | British | Director | 2018-03-23 UNTIL 2019-09-18 | RESIGNED |
ALEXANDRA CLARE MINTON HAINES | Feb 1967 | British | Director | 2019-08-05 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2007-08-13 UNTIL 2013-06-21 | RESIGNED |
AUGUST ANTONIUS FISCHER | Feb 1939 | Swiss | Director | RESIGNED | |
SUNIL ANTHONY FERNANDO | Jul 1945 | British | Director | 2001-10-31 UNTIL 2007-08-13 | RESIGNED |
CAROL ANN FAIRWEATHER | Mar 1961 | British | Director | 2004-10-08 UNTIL 2006-02-28 | RESIGNED |
STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2005-09-19 UNTIL 2008-07-17 | RESIGNED |
MR IAN RICHARD COLLINS | May 1967 | British | Director | 2014-01-20 UNTIL 2014-05-30 | RESIGNED |
MS SHELLEY ANNE ATKIN | Jan 1975 | New Zealander,British | Director | 2014-05-30 UNTIL 2019-08-06 | RESIGNED |
MRS CARLA STONE | Feb 1964 | British | Director | 2008-03-10 UNTIL 2012-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Twentieth Century Fox Film Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |