Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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21 Mar 2024 |
MR01 |
Registration of charge 068538650003, created on 20 March 2024
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28 Feb 2024 |
AA |
Accounts for a small company made up to 28 February 2023
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20 Feb 2024 |
PSC05 |
Change of details for Transmedia Holdings Limited as a person with significant control on 20 February 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Brian Beattie as a director on 11 January 2024
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03 Apr 2023 |
AD02 |
Register inspection address has been changed from Tower House High Street Aylesbury Buckinghamshire HP20 1SQ United Kingdom to Brook Suite, Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW
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31 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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24 Jan 2023 |
AD01 |
Registered office address changed from Unit a1 Methuen Park Chippenham Wiltshire SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 24 January 2023
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29 Nov 2022 |
TM01 |
Termination of appointment of Paul Cross as a director on 28 November 2022
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07 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr David William Nyland on 7 October 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Unit a1 Methuen Park Chippenham Wiltshire SN14 0GT England to Unit a1 Methuen Park Chippenham Wiltshire SN14 0GT on 12 August 2022
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12 Aug 2022 |
PSC05 |
Change of details for Transmedia Holdings Limited as a person with significant control on 12 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Suite 4 Tower House High Street Aylesbury HP20 1SQ to Unit a1 Methuen Park Chippenham Wiltshire SN14 0GT on 12 August 2022
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28 Mar 2022 |
MR04 |
Satisfaction of charge 068538650002 in full
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23 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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01 Mar 2021 |
PSC07 |
Cessation of Antony John Taylor as a person with significant control on 1 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of Justin James Elkerton as a person with significant control on 1 March 2021
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01 Mar 2021 |
PSC02 |
Notification of Transmedia Holdings Limited as a person with significant control on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Antony John Taylor as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Carlton Mills Smith as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Paul Maynard as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Justin James Elkerton as a director on 1 March 2021
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