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Tfcf Media Company Limited LONDON


Founded in 1950, Tfcf Media Company, classified under reg no. 00489887 is an active company. Currently registered at 3 Queen Caroline Street W6 9PE, London the company has been in the business for seventy years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2018. Since 9th March 2020 Tfcf Media Company Limited is no longer carrying the name 21st Century Fox Media Company.

The firm has 2 directors, namely Alexandra H., Simon B.. Of them, Alexandra H., Simon B. have been with the company the longest, being appointed on 5 August 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Carla S. who worked with the the firm until 2 April 2012.

Tfcf Media Company Limited Address / Contact

Office Address 3 Queen Caroline Street
Office Address2 Hammersmith
Town London
Post code W6 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00489887
Date of Incorporation Sat, 23rd Dec 1950
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 70 years old
Account next due date Tue, 30th Jun 2020 (28 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Wed, 3rd Mar 2021 (2021-03-03)
Last confirmation statement dated Mon, 17th Feb 2020

Company staff

Alexandra H.

Position: Director

Appointed: 05 August 2019

Simon B.

Position: Director

Appointed: 05 August 2019

Paul H.

Position: Director

Appointed: 23 March 2018

Resigned: 18 September 2019

Shelley A.

Position: Director

Appointed: 30 May 2014

Resigned: 06 August 2019

Bsp Secretarial Limited

Position: Corporate Secretary

Appointed: 17 February 2014

Resigned: 27 August 2019

Ian C.

Position: Director

Appointed: 20 January 2014

Resigned: 30 May 2014

Cameron S.

Position: Director

Appointed: 20 January 2014

Resigned: 23 March 2018

Jeffrey P.

Position: Director

Appointed: 21 June 2013

Resigned: 20 January 2014

Karl H.

Position: Director

Appointed: 21 June 2013

Resigned: 20 January 2014

Jan K.

Position: Director

Appointed: 21 June 2013

Resigned: 20 January 2014

Christopher L.

Position: Director

Appointed: 26 September 2012

Resigned: 21 June 2013

Susan P.

Position: Director

Appointed: 17 July 2008

Resigned: 26 September 2012

Carla S.

Position: Director

Appointed: 10 March 2008

Resigned: 02 April 2012

Michael G.

Position: Director

Appointed: 13 August 2007

Resigned: 21 June 2013

Stephen D.

Position: Director

Appointed: 19 September 2005

Resigned: 17 July 2008

Carol F.

Position: Director

Appointed: 08 October 2004

Resigned: 28 February 2006

Sunil F.

Position: Director

Appointed: 31 October 2001

Resigned: 13 August 2007

Carla S.

Position: Secretary

Appointed: 31 October 2001

Resigned: 02 April 2012

Paul H.

Position: Director

Appointed: 20 May 1997

Resigned: 27 March 2013

Stephen H.

Position: Director

Appointed: 11 September 1996

Resigned: 20 March 2008

Richard L.

Position: Director

Appointed: 15 March 1995

Resigned: 30 January 2006

Lawrence R.

Position: Director

Appointed: 15 March 1995

Resigned: 11 September 1996

Bedi S.

Position: Director

Appointed: 22 July 1994

Resigned: 06 March 1995

Peter S.

Position: Director

Appointed: 22 December 1992

Resigned: 31 October 2001

Gerald H.

Position: Director

Appointed: 22 December 1992

Resigned: 22 July 1994

August F.

Position: Director

Appointed: 22 December 1992

Resigned: 15 March 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Twentieth Century Fox Film Company Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Twentieth Century Fox Film Company Limited

31-32 Soho Square, London, W1D 3AP, England

Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00143439
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

21st Century Fox Media Company March 9, 2020
Times Newspapers Production Company June 25, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2018
filed on: 21st, December 2018
Free Download (18 pages)

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