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TRANS VISUAL MEDIA LIMITED

Company number 04821683

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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)
01 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
07 Sep 2022	AD02	Register inspection address has been changed to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW	View PDF Register inspection address has been changed to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from High Edge Court Church Street Heage Near Belper Derbyshire DE56 2BW to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 5 September 2022	View PDF Registered office address changed from High Edge Court Church Street Heage Near Belper Derbyshire DE56 2BW to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-18 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of John Nigel Kirkland as a director on 10 November 2021	View PDF Termination of appointment of John Nigel Kirkland as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Robert Malcolm Kirkland as a director on 10 November 2021	View PDF Appointment of Mr Robert Malcolm Kirkland as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC07	Cessation of John Nigel Kirkland as a person with significant control on 10 November 2021	View PDF Cessation of John Nigel Kirkland as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC01	Notification of Robert Malcolm Kirkland as a person with significant control on 10 November 2021	View PDF Notification of Robert Malcolm Kirkland as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC07	Cessation of Michelle Ann Mucklestone as a person with significant control on 13 July 2021	View PDF Cessation of Michelle Ann Mucklestone as a person with significant control on 13 July 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Neil Barker as a director on 13 July 2021	View PDF Termination of appointment of Neil Barker as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Michelle Ann Mucklestone as a director on 13 July 2021	View PDF Termination of appointment of Michelle Ann Mucklestone as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC07	Cessation of Neil Barker as a person with significant control on 13 July 2021	View PDF Cessation of Neil Barker as a person with significant control on 13 July 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr John Nigel Kirkland as a director on 13 July 2021	View PDF Appointment of Mr John Nigel Kirkland as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC01	Notification of John Nigel Kirkland as a person with significant control on 13 July 2021	View PDF Notification of John Nigel Kirkland as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2020	CH01	Director's details changed for Mrs Michelle Ann Mucklestone on 24 June 2019	View PDF Director's details changed for Mrs Michelle Ann Mucklestone on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC04	Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 24 June 2019	View PDF Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
07 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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