TRANS-MEDIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTRANS-MEDIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03979413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRANS-MEDIUM LIMITED?

    • (8042) /

    Where is TRANS-MEDIUM LIMITED located?

    Registered Office Address
    44 Western Road
    Burnham On Crouch
    CM0 8JE Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TRANS-MEDIUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    HHF EDUCATION LIMITEDApr 25, 2000Apr 25, 2000

    What are the latest accounts for TRANS-MEDIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2006

    What are the latest filings for TRANS-MEDIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2006

    3 pagesAA

    Total exemption small company accounts made up to May 31, 2005

    3 pagesAA

    legacy

    4 pages363s

    legacy

    4 pages363s

    legacy

    4 pages363s

    Total exemption full accounts made up to May 31, 2004

    5 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363s

    Full accounts made up to May 31, 2003

    7 pagesAA

    legacy

    4 pages363s

    Full accounts made up to May 31, 2002

    7 pagesAA

    legacy

    4 pages363s

    legacy

    pages363(287)

    Total exemption full accounts made up to May 31, 2001

    6 pagesAA

    legacy

    1 pages225

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of TRANS-MEDIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Patricia Anne
    44 Western Road
    CM0 8JE Burnham On Crouch
    Essex
    Secretary
    44 Western Road
    CM0 8JE Burnham On Crouch
    Essex
    British9098370001
    YOUNG, Mark
    44 Western Road
    CM0 8JE Burnham On Crouch
    Essex
    Director
    44 Western Road
    CM0 8JE Burnham On Crouch
    Essex
    British9098360001
    YOUNG, Patricia Anne
    44 Western Road
    CM0 8JE Burnham On Crouch
    Essex
    Director
    44 Western Road
    CM0 8JE Burnham On Crouch
    Essex
    British9098370001
    BAILES, Anthony Robert
    7 Apple Orchard
    BR8 7EL Swanley
    Kent
    Secretary
    7 Apple Orchard
    BR8 7EL Swanley
    Kent
    British80928040001
    YOUNG, Mark
    44 Western Road
    CM0 8JE Burnham On Crouch
    Essex
    Secretary
    44 Western Road
    CM0 8JE Burnham On Crouch
    Essex
    British9098360001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KING, Susan Eva
    59 Strattondale Street
    E14 3HG London
    Director
    59 Strattondale Street
    E14 3HG London
    British70732860001
    WOOD, Sarah Louise
    33 Torrens Road
    E15 4NA London
    Director
    33 Torrens Road
    E15 4NA London
    British70732770001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does TRANS-MEDIUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2013Dissolved on
    Jul 17, 2009Petition date
    Sep 28, 2012Conclusion of winding up
    Oct 07, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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