TRANSMEDIA DYNAMICS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSMEDIA DYNAMICS LIMITED
COMPANY NUMBER
06853865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/03/2009
(15 years and 8 months old)
WEBSITE
http://tmd.tv
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
20/03/2009
01/04/2009
TMD EUROPE LIMITED
CHIPPENHAM
SN15 1JW
Telephone: 01296745080
TPS: No
Brook Suite, Ground Floor, Bewle
Marshfield Road
Chippenham
SN15 1JW
SN15 1JW
Tower House
High Street
Aylesbury
Buckinghamshire
HP20 1SQ
Telephone: 745080
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 |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 19/01/2024 | Brian Beattie (917896485) has left the board |
Credit Risk Overview
Want to learn more about TRANSMEDIA DYNAMICS 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 DYNAMICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSMEDIA DYNAMICS 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 |
|
20/03/2009 - 01/03/2021 (11 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/03/2009 - Present (15 years and 8 months) Born in Dec 1956 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
20/03/2009 - Present (15 years and 8 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
20/03/2009 - 01/03/2021 (11 years and 11 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 19/01/2024 | Brian Beattie (917896485) has left the board |
| 06/04/2023 | New Confirmation Statement filed |
| 01/12/2022 | Paul Cross (921126120) has left the board |
| 10/11/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement 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 Brian Beattie (928029971) Appointed |
| 03/03/2021 | New Board Member David Nyland (928029962) Appointed |
| 03/03/2021 | New Board Member Paul Cross (921126120) Appointed |
| 05/02/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
| 03/12/2012 | Change in Reg. Office |
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