TARGET TRANSMISSIONS (LONDON) LIMITED

Overview

Company Name	TARGET TRANSMISSIONS (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04458135
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARGET TRANSMISSIONS (LONDON) LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TARGET TRANSMISSIONS (LONDON) LIMITED located?

Registered Office Address	Unit 5 Parr Road HA7 1NL Stanmore England
Undeliverable Registered Office Address	No

What are the latest accounts for TARGET TRANSMISSIONS (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TARGET TRANSMISSIONS (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for TARGET TRANSMISSIONS (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Micro company accounts made up to Jun 30, 2025	6 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 11, 2025 with updates	5 pages	CS01

Jan 14, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with updates	5 pages	CS01

Mar 13, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 11, 2023 with updates	4 pages	CS01

Oct 14, 2022	Micro company accounts made up to Jun 30, 2022	6 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 11, 2022 with updates	4 pages	CS01

Feb 07, 2022	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 11, 2021 with updates	4 pages	CS01

Nov 04, 2020	Micro company accounts made up to Jun 30, 2020	6 pages	AA

Oct 16, 2020	Director's details changed for Mr Norris George Beckford on Aug 07, 2020	2 pages	CH01

Oct 14, 2020	Director's details changed for Mr Ray Tyrell on Aug 07, 2020	2 pages	CH01

Oct 14, 2020	Change of details for Mr Ray Tyrell as a person with significant control on Aug 07, 2020	2 pages	PSC04

Oct 14, 2020	Change of details for Mr Norris George Beckford as a person with significant control on Aug 07, 2020	2 pages	PSC04

Oct 14, 2020	Secretary's details changed for Mr Ray Tyrell on Oct 14, 2020	1 pages	CH03

Jun 23, 2020	Confirmation statement made on Jun 11, 2020 with updates	4 pages	CS01

Mar 25, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 11, 2019 with updates	4 pages	CS01

Feb 06, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Dec 20, 2018	Registered office address changed from Unit 25-27 Kilbys Yard Off Bacon Lane Edgware Middlesex HA8 5AR to Unit 5 Parr Road Stanmore HA7 1NL on Dec 20, 2018	1 pages	AD01

Jul 26, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	CS01

Feb 14, 2018	Micro company accounts made up to Jun 30, 2017	4 pages	AA

Jul 17, 2017	Confirmation statement made on Jun 11, 2017 with updates	4 pages	CS01

Jul 17, 2017	Notification of Ray Tyrell as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of TARGET TRANSMISSIONS (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TYRELL, Ray Parr Road HA7 1NL Stanmore Unit 5 England	Jun 11, 2002		Secretary	Parr Road HA7 1NL Stanmore Unit 5 England		British		82681020001
BECKFORD, Norris George Parr Road HA7 1NL Stanmore Unit 5 England	Jun 11, 2002		Director	Parr Road HA7 1NL Stanmore Unit 5 England	England	British	1958-6	71777010002
TYRELL, Ray Parr Road HA7 1NL Stanmore Unit 5 England	Jun 11, 2002		Director	Parr Road HA7 1NL Stanmore Unit 5 England	England	British	1964-8	82681020001
BECKFORD, Norris George 24 Lychfield Drive ME2 3LY Rochester Kent	Nov 03, 2003	Jun 25, 2011	Secretary	24 Lychfield Drive ME2 3LY Rochester Kent		British		71777010001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 11, 2002	Nov 03, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 11, 2002	Nov 03, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARGET TRANSMISSIONS (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Norris George Beckford Parr Road HA7 1NL Stanmore Unit 5 England	Apr 06, 2016	Parr Road HA7 1NL Stanmore Unit 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ray Tyrell Parr Road HA7 1NL Stanmore Unit 5 England	Apr 06, 2016	Parr Road HA7 1NL Stanmore Unit 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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