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TRANSACTIONAL MEDIA LIMITED

Company number 03576396

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	PSC05	Change of details for The Specialist Works Ltd as a person with significant control on 5 June 2024	View PDF Change of details for The Specialist Works Ltd as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2023	AD01	Registered office address changed from 4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB England to 94 White Lion Street London N1 9PF on 25 October 2023	View PDF Registered office address changed from 4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB England to 94 White Lion Street London N1 9PF on 25 October 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of David Robert Edward Swannell as a director on 3 June 2022	View PDF Termination of appointment of David Robert Edward Swannell as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2020	CH01	Director's details changed for Mr Martin Mark Woolley on 1 July 2017	View PDF Director's details changed for Mr Martin Mark Woolley on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CH01	Director's details changed for Mr Parry Jones on 1 July 2017	View PDF Director's details changed for Mr Parry Jones on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	TM01	Termination of appointment of James Edward Moss as a director on 19 January 2019	View PDF Termination of appointment of James Edward Moss as a director on 19 January 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
24 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Aug 2018	MR01	Registration of charge 035763960003, created on 14 August 2018	View PDF Registration of charge 035763960003, created on 14 August 2018 - link opens in a new window - 43 pages (43 pages)
11 Aug 2018	MR04	Satisfaction of charge 035763960001 in full	View PDF Satisfaction of charge 035763960001 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	TM01	Termination of appointment of Jim Conrad Simon Lewcock as a director on 28 July 2018	View PDF Termination of appointment of Jim Conrad Simon Lewcock as a director on 28 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM02	Termination of appointment of Martyn Conrad Lewcock as a secretary on 27 July 2018	View PDF Termination of appointment of Martyn Conrad Lewcock as a secretary on 27 July 2018 - link opens in a new window - 1 page (1 page)

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TRANSACTIONAL MEDIA LIMITED

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