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TRANSITION DIGITAL MEDIA LIMITED

Company number 07717109

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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 Sep 2023 PSC07 Cessation of Paul Nicholas Eyres as a person with significant control on 31 August 2023
01 Sep 2023 TM01 Termination of appointment of Paul Nicholas Eyres as a director on 31 August 2023
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
28 May 2020 TM01 Termination of appointment of Christopher Robert Rolfe as a director on 27 May 2020
28 May 2020 PSC07 Cessation of Christopher Robert Rolfe as a person with significant control on 27 May 2020
19 May 2020 PSC01 Notification of Paul Nicholas Eyres as a person with significant control on 25 July 2016
19 May 2020 PSC01 Notification of Christopher Robert Rolfe as a person with significant control on 25 July 2016
19 May 2020 PSC09 Withdrawal of a person with significant control statement on 19 May 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
18 Feb 2019 TM01 Termination of appointment of Bradlee Blain as a director on 6 February 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 AD01 Registered office address changed from 10 Dombey Road Poynton Stockport SK12 1LT England to 179 Park Lane Poynton Stockport SK12 1RH on 11 September 2018
17 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
19 Oct 2017 AD01 Registered office address changed from Regus House Falcon Drive Cardiff Bay Cardiff South Glamorgan CF10 4RU to 10 Dombey Road Poynton Stockport SK12 1LT on 19 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 25 July 2017 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 148,000
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 July 2014
  • GBP 141,000