TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED
Overview
| Company Name | TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03429836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED located?
| Registered Office Address | Ground Floor 21 Whitefriars Street EC4Y 8JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSCONTINENTAL MEDIA MARKETING LIMITED | Sep 05, 1997 | Sep 05, 1997 |
What are the latest accounts for TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Premier Directors (Uk) Ltd as a director on May 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on May 01, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mario Castro as a director on May 01, 2013 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Aug 09, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Aug 09, 2012 | 2 pages | CH02 | ||||||||||
Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on Aug 16, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Mr Mario Castro on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COURTNEY, Derek Oldham | Secretary | La Premie Frene Clos De La Princesse GY9 0SF Sark Channel Islands | British | Businessman | 40126330001 | |||||||||
| GIBSON, Elsie | Secretary | Clos De La Princesse Sark GY9 0SF Guernsey Channel Islands | British | 66804150001 | ||||||||||
| MEINKE, Christopher Paul | Secretary | Third Floor 45/47 Cornhill EC3V 3PD London | British | Office Manager | 62252690002 | |||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 15 Hanover Square W1S 1HS London | 96414720001 | |||||||||||
| OVERSEAS INTERNATIONAL SECRETARIES LLC | Secretary | 221 East 21st Street Cheyenne Wyoming 82001 Usa | 82357490002 | |||||||||||
| OVERSEAS INTERNATIONAL SECRETARIES LLC | Secretary | 221 East 21st Street Cheyenne Wyoming 82001 Usa | 82357490002 | |||||||||||
| OVERSEAS MANAGEMENT SERVICES LIMITED | Secretary | Rue Du Rhone 80 FOREIGN Geneva Ch 1204 Switzerland | 85329900001 | |||||||||||
| PREMIER SECRETARIES (UK) LTD | Secretary | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 74749210005 | ||||||||||
| ATKINSON, Stuart | Director | Clos De La Princesse Sark GY9 0SF Guernsey Channel Isles | British | Director | 58123710001 | |||||||||
| CASTRO, Mario | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom | United Kingdom | Portuguese | Businessman | 134169530001 | ||||||||
| CUNNINGHAM, Alastair Matthew | Director | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus | Cyprus | British | Consultant | 73090580001 | ||||||||
| EATON, Christopher Peter | Director | Third Floor 45/47 Cornhill EC3V 3PD London | British | Office Manager | 61651300001 | |||||||||
| GUILLE, George | Director | Clos De La Princesse GY9 0SF Sark Channel Islands | British | Businessman | 66408690002 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | 3rd Floor 15 Hanover Square W1S 1HS London | 95535920001 | |||||||||||
| PREMIER DIRECTORS (UK) LTD | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 110647000001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0