TRANS EURO MEDIA LTD
Overview
| Company Name | TRANS EURO MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05504727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANS EURO MEDIA LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRANS EURO MEDIA LTD located?
| Registered Office Address | High Barn Hackthorn Road Welton LN2 3PA Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANS EURO MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for TRANS EURO MEDIA LTD?
| Annual Return |
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|---|
What are the latest filings for TRANS EURO MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from The Gables 21 Union Street Market Rasen LN8 3AA England on Feb 26, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 10 pages | AA | ||||||||||
Registered office address changed from 1 Arlington Court Ground Floor Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FS United Kingdom on Mar 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Christopher Keane as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Bell as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Venture House Fifth Avenue Letchworth Garden City Herts SG6 2HW on Nov 19, 2009 | 1 pages | AD01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of TRANS EURO MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARE, Gordon Daniel | Secretary | Mount Rose Woolacombe Station Road EX34 7AW Woolacombe North Devon | British | 68815330002 | ||||||
| MERRYFIELD, Nicholas Paul | Director | 7 Beech Avenue Breaston DE72 3BJ Derby Derbyshire | United Kingdom | British | Director | 126419340001 | ||||
| THORNE, Jon | Director | High Barn Hackthorn Rd, Welton LN2 3PA Lincoln | United Kingdom | British | Director | 112241180001 | ||||
| BELL, Jonathan Robert | Secretary | Cedar House Main Street NG32 1JW Denton Lincolnshire | British | None | 166216210001 | |||||
| AOK SERVICE CENTRE LTD | Secretary | 15 Rectory Road GU14 7BU Farnborough Hampshire | 75397840001 | |||||||
| BELL, Jonathan Robert | Director | Cedar House Main Street NG32 1JW Denton Lincolnshire | England | British | None | 166216210001 | ||||
| HEWSON, Louise Frances | Director | 64 Burgess Road LE67 3PX Coalville Leicestershire | British | Editor Publication Director | 108150260001 | |||||
| KEANE, Christopher | Director | 72 Pinkneys Road SL6 5DN Maidenhead Berkshire | British | Director | 126419290001 | |||||
| KEANE, Christopher | Director | 50a Linden Road NE3 4HB Gosforth Newcastle | British | Director | 108150420001 | |||||
| MCMANNERS, Thomas William | Director | Treetops 15 Rectory Road GU14 7LX Farnborough Hampshire | England | British | Chartered Accountant | 39579840002 |
Does TRANS EURO MEDIA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 26, 2007 Delivered On Jun 30, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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