TOPPAN DIGITAL LANGUAGE (APAC) LTD
Active - Accounts Filed
General Information
NAME
TOPPAN DIGITAL LANGUAGE (APAC) LTD
COMPANY NUMBER
05234377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74300 -
Translation and interpretation activities
INCORPORATION DATE
17/09/2004
(20 years and 2 months old)
WEBSITE
www.translatemedia.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2011
03/11/2023
TRANSLATEMEDIA LIMITED
View all previous names
LONDON
NW1 7JR
Telephone: 02088344840
TPS: No
11 Carteret Street
London
SW1H 9DJ
Telephone: 88344840
125-133 Camden High Street
LONDON
NW1 7JR
Telephone: 88344840
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 |
|---|---|---|
| TOPPAN DIGITAL LANGUAGE LTD. | Active - Accounts Filed | View Report |
| TRANSLATEMEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPPAN DIGITAL LANGUAGE (APAC) LTD?
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 TOPPAN DIGITAL LANGUAGE (APAC) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPPAN DIGITAL LANGUAGE (APAC) LTD?
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 |
|---|---|---|---|---|
|
29/04/2022 - Present (2 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2004 - 19/11/2004 (2 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPPAN DIGITAL LANGUAGE LTD. | Active - Accounts Filed | View Report |
| TRANSLATEMEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Tee Kiat Yeo (928615548) Appointed |
| 13/05/2022 | Ben Hormel Harris (913416095) has left the board |
| 13/05/2022 | Benjamin Carmona (912051039) has left the board |
| 13/05/2022 | Gemma Whinder (922378673) has left the board |
| 13/05/2022 | Matthew John Henderson Duggan (908823274) has left the board |
| 13/05/2022 | Jonathan James Garnham Conibear (925897095) has left the board |
| 13/05/2022 | Rupert Henry Davies Evans (909002749) has left the board |
| 13/05/2022 | Ian Patrick Trustram Eve (910337521) has left the board |
| 13/05/2022 | New Board Member Tee Kiat Yeo (929563287) Appointed |
| 13/05/2022 | New Board Member Christophe Djaouani (928210908) Appointed |
| 13/05/2022 | New Board Member Alexandra Clare Jarvis (916271181) Appointed |
| 19/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 07/06/2019 | Jonathan James Garnham Conibear (911463613) has left the board |
| 07/06/2019 | New Board Member Jonathan James Garnham Conibear (925897095) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 05/07/2018 | David Michael Hadani (915609743) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 06/02/2017 | New Company Secretary Gemma Whinder (922378673) Appointed |
| 06/02/2017 | Rupert Henry Davies Evans (917693914) has left the board |
| 10/01/2017 | New Annual Return filed |
| 01/11/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 30/12/2015 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
| 27/03/2013 | New Company Secretary Rupert Henry Davies Evans (917693914) Appointed |
| 28/01/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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