TRANSMEDIALINK LIMITED
Overview
| Company Name | TRANSMEDIALINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03804428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANSMEDIALINK LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is TRANSMEDIALINK LIMITED located?
| Registered Office Address | 32 Stamford Street WA14 1EY Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSMEDIALINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for TRANSMEDIALINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2017 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2016 | 16 pages | 4.68 | ||||||||||
Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 32 Stamford Street Altrincham Cheshire WA14 1EY on Aug 25, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Susanne Campbell on Jul 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gordon Ian Campbell on Jul 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of TRANSMEDIALINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Gordon Ian | Secretary | Glenlea Brede Road Cripps Corner Staplecross TN32 5RY Robertsbridge East Sussex | British | 36881580001 | ||||||
| CAMPBELL, Gordon Ian | Director | Glenlea Brede Road Cripps Corner Staplecross TN32 5RY Robertsbridge East Sussex | United Kingdom | British | 36881580001 | |||||
| CAMPBELL, Susanne | Director | Brede Road Cripps Corner Staplecross TN32 5RY Robertsbridge Glenlea East Sussex | United Kingdom | Swiss | 65116260002 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does TRANSMEDIALINK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 04, 2001 Delivered On Apr 18, 2001 | Outstanding | Amount secured £5,625 (as the initial rent deposit) and all the obligations due from the company to the chargee under an underlease of even date | |
Short particulars The companys interest in a separate designated interest earning account opened by memery crystal in the name of the landlord and an amount from time to time standing to the credit of that account including any accrued interest. | ||||
Persons Entitled
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Transactions
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Does TRANSMEDIALINK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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