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TRANSMEDIA LTD.

Company number 06307725

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2014 DS01 Application to strike the company off the register
08 Sep 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
24 Mar 2014 AP01 Appointment of Mr Jonathan Michael Moritz as a director on 5 March 2014
24 Mar 2014 TM01 Termination of appointment of Trevor John Edward Parker as a director on 5 March 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
15 Jul 2013 TM01 Termination of appointment of Keith Leonard Marder as a director on 26 June 2013
29 Apr 2013 AP01 Appointment of Mr Trevor Parker as a director on 2 April 2013
29 Apr 2013 TM01 Termination of appointment of Peter Harvey Dacosta as a director on 2 April 2013
29 Apr 2013 TM02 Termination of appointment of Peter Harvey Dacosta as a secretary on 2 April 2013
20 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
20 Jul 2012 TM01 Termination of appointment of Michael Troullis as a director on 2 May 2012
20 Jul 2012 TM01 Termination of appointment of Michael Troullis as a director on 2 May 2012
04 Jul 2012 AA Full accounts made up to 31 December 2011
02 May 2012 TM01 Termination of appointment of David Charles Trendle as a director on 2 May 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
16 Mar 2011 AP01 Appointment of Mr David Charles Trendle as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
23 Oct 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Peter Harvey Dacosta on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Peter Harvey Dacosta on 8 October 2009