TRANSACTIONAL MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
TRANSACTIONAL MEDIA LIMITED
COMPANY NUMBER
03576396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
05/06/1998
(26 years and 5 months old)
WEBSITE
https://www.itransactmedia.com/contact
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/06/1998
20/01/2016
THE RESPONSE TEAM LIMITED
View all previous names
LONDON
N1 9PF
Telephone: 04173252933
TPS: No
94 White Lion Street
LONDON
N1 9PF
One Glass Wharf Temple Quay
Bristol
Avon
BS2 0EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SPECIALIST WORKS LIMITED | Active - Accounts Filed | View Report |
| TRANSACTIONAL MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSACTIONAL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSACTIONAL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSACTIONAL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2015 - Present (9 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
13/02/2015 - Present (9 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2015 - Present (9 years and 9 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 05/06/1998 - 04/02/2003 (4 years and 7 months) Secretary: 05/06/1998 - 04/02/2003 (4 years and 7 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
05/06/1998 - Present (26 years and 5 months) 05/06/1998 - Present (26 years and 5 months) 05/06/1998 - Present (26 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHAT''S POSSIBLE MARKETING GROUP LIMITED | Active - Accounts Filed | View Report |
| PINTARGET BY THE SPECIALIST WORKS LIMITED | Active - Accounts Filed | View Report |
| THE SPECIALIST WORKS LIMITED | Active - Accounts Filed | View Report |
| MINT GLOBAL LIMITED | Active - Accounts Filed | View Report |
| THE INSERT HOUSE LIMITED | Active - Accounts Filed | View Report |
| THE SPECIALIST WORKS (IRE) LIMITED | N/A | N/A |
| TRANSACTIONAL MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 08/06/2022 | David Robert Edward Swannell (915410782) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 27/02/2019 | James Edward Moss (909890495) has left the board |
| 11/10/2018 | New Accounts filed |
| 01/08/2018 | Martyn Conrad Lewcock (923357146) has left the board |
| 01/08/2018 | Jim Conrad Simon Lewcock (914980295) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/10/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 16/06/2017 | New Company Secretary Martyn Conrad Lewcock (923357146) Appointed |
| 16/06/2017 | James Peter Maurice Bartys (915410652) has left the board |
| 14/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 06/03/2015 | James Edward Moss (919531751) has left the board |
| 06/03/2015 | New Board Member James Edward Moss (909890495) Appointed |
| 03/03/2015 | New Board Member Matthew Pover (919538505) Appointed |
| 27/02/2015 | New Board Member Jim Conrad Simon Lewcock (914980295) Appointed |
| 27/02/2015 | Dominic Paul Benton (906055505) has left the board |
| 27/02/2015 | Helen Benton (909081984) has left the board |
| 27/02/2015 | Helen Benton (913851295) has left the board |
| 27/02/2015 | New Board Member Martin Mark Woolley (914789459) Appointed |
| 27/02/2015 | New Board Member Parry Jones (919531930) Appointed |
| 27/02/2015 | New Board Member James Edward Moss (919531751) Appointed |
| 04/01/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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