T B I Media Limited

Active06153637 Private limited company
Incorporated
12 March 2007 (19 years)
Industry
Television programme production activities (59113)
Directors
Andrew James Wyke
Accounts type
Total exemption full
Region
South East
Address
C/o Hillier Hopkins LLP
249 Silbury Boulevard
Milton Keynes
MK9 1NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wyke, Andrew James
Director · Appointed 1 January 2015
British
Born February 1971 (55)
Critchlow, Claire Elizabeth
Secretary · Appointed 12 March 2007
British
Director · Appointed 12 March 2007
British
Born October 1965 (61)
Officer history (2 former)
1 January 2015
Appointed Wyke, Andrew James as Director
12 March 2007
Appointed Critchlow, Claire Elizabeth as Secretary
12 March 2007
Appointed Critchlow, Philip John as Director
12 March 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
12 March 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
12 March 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
12 March 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 16025546
Former controllers (2)
23 October 2024
Ceased Philip John Critchlow — Owns 25–50% of shares
23 October 2024
Ceased Claire Elizabeth Critchlow — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,005,488
Cash
£2,335,347
Employees
49
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £153,842 £232,733 £1,035,591 £1,721,500 £1,771,592 £1,005,488
Balance sheet detail
202520242023202220212020
Fixed Assets£9,456£12,608£16,811£22,418£29,890
Current Assets£3,038,121£2,394,312£2,148,949£1,546,706£1,111,154£608,576
Debtors£891,846£1,399,611£590,838£71,925
Cash£2,335,347£1,502,466£749,338£1,078,223£520,316£536,651
Creditors (< 1 year)£2,032,633£313,259£333,410£294,838
Creditors (> 1 year)£37,500
Net Current Assets£1,005,488£4,195,805£5,344,802£1,609,306£955,318£520,290
Net Assets£1,005,488£1,771,592£1,721,500£1,035,591£232,733£153,842
Shareholder Funds£1,005,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Registration of a charge
19 May 2026Change of details for a person with significant control
19 March 2026Confirmation statement with no updates12 March 2026
24 December 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with updates12 March 2025
Show all recent filings

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