TRANSMEDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSMEDIA HOLDINGS LIMITED
COMPANY NUMBER
03690694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/12/1998
(25 years and 10 months old)
WEBSITE
TMD.TV
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
31/12/1998
01/04/2009
TRANSMEDIA DYNAMICS LIMITED
CHIPPENHAM
SN15 1JW
Brook Suite, Ground Floor
Marshfield Road
Chippenham
SN15 1JW
SN15 1JW
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 |
|---|---|---|
| TRANSMEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSMEDIA DYNAMICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 19/01/2024 | Brian Beattie (917896485) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSMEDIA HOLDINGS 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 TRANSMEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSMEDIA HOLDINGS 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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
31/12/1998 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
31/12/1998 - Present (25 years and 10 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
01/01/1999 - Present (25 years and 10 months) Born in Dec 1956 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
Director: 01/01/1999 - Present (25 years and 10 months) Secretary: 01/01/1999 - Present (25 years and 10 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSMEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSMEDIA DYNAMICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 19/01/2024 | Brian Beattie (917896485) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | Paul Cross (921126120) has left the board |
| 20/11/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 10/03/2021 | New Board Member David William Nyland (923819909) Appointed |
| 05/03/2021 | New Board Member Brian Beattie (917896485) Appointed |
| 03/03/2021 | Antony John Taylor (902407670) has left the board |
| 03/03/2021 | New Board Member David Nyland (928028609) Appointed |
| 03/03/2021 | New Board Member Brian Beattie (928028594) Appointed |
| 03/03/2021 | New Board Member Paul Cross (921126120) Appointed |
| 05/02/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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