TRANS VISUAL MEDIA LIMITED
NEAR BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2BW

Company number 04821683
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address HIGH EDGE COURT, CHURCH STREET HEAGE, NEAR BELPER, DERBYSHIRE, DE56 2BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a small company made up to 31 August 2015; Termination of appointment of Melvin Stuart Sheldon as a director on 12 January 2016. The most likely internet sites of TRANS VISUAL MEDIA LIMITED are www.transvisualmedia.co.uk, and www.trans-visual-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Langley Mill Rail Station is 5.5 miles; to Matlock Bath Rail Station is 6.5 miles; to Matlock Rail Station is 7.4 miles; to Derby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Visual Media Limited is a Private Limited Company. The company registration number is 04821683. Trans Visual Media Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Trans Visual Media Limited is High Edge Court Church Street Heage Near Belper Derbyshire De56 2bw. . BARKER, Neil is a Director of the company. MUCKLESTONE, Michelle Ann is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BOWMER, Robert John has been resigned. Secretary TEMPLE, Paul John has been resigned. Secretary TEMPLE, Paul John has been resigned. Director ALLISON, Colin Geoffrey has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BOWMER, Robert John has been resigned. Director BRYAN, David John has been resigned. Director ESPOSITO, Donato Antonio has been resigned. Director FOTI, Lewis has been resigned. Director MACKLIN, Colin Leonard has been resigned. Director MACKLIN, Daniel Jon has been resigned. Director MARTIN, Anthony Richard has been resigned. Director MARUCA, Giovanni Rossario has been resigned. Director PALFRAMAN, Peter has been resigned. Director ROBB, Richard Bruce Duncan has been resigned. Director SHELDON, Melvin Stuart has been resigned. Director SODEN, Stephen John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BARKER, Neil
Appointed Date: 28 September 2007
68 years old
Director
MUCKLESTONE, Michelle Ann
Appointed Date: 11 January 2016
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Secretary
BOWMER, Robert John
Resigned: 31 December 2010
Appointed Date: 28 September 2007
Secretary
TEMPLE, Paul John
Resigned: 28 September 2007
Appointed Date: 04 July 2003
Secretary
TEMPLE, Paul John
Resigned: 28 September 2007
Appointed Date: 04 July 2003
Director
ALLISON, Colin Geoffrey
Resigned: 09 February 2004
Appointed Date: 18 December 2003
77 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Director
BOWMER, Robert John
Resigned: 31 March 2010
Appointed Date: 28 September 2007
69 years old
Director
BRYAN, David John
Resigned: 31 July 2009
Appointed Date: 28 September 2007
82 years old
Director
ESPOSITO, Donato Antonio
Resigned: 04 November 2004
Appointed Date: 21 January 2004
64 years old
Director
FOTI, Lewis
Resigned: 09 March 2005
Appointed Date: 21 January 2004
66 years old
Director
MACKLIN, Colin Leonard
Resigned: 17 May 2013
Appointed Date: 04 July 2003
78 years old
Director
MACKLIN, Daniel Jon
Resigned: 03 December 2010
Appointed Date: 20 September 2003
49 years old
Director
MARTIN, Anthony Richard
Resigned: 28 September 2007
Appointed Date: 09 June 2004
75 years old
Director
MARUCA, Giovanni Rossario
Resigned: 30 April 2005
Appointed Date: 21 January 2004
57 years old
Director
PALFRAMAN, Peter
Resigned: 28 September 2007
Appointed Date: 09 June 2004
74 years old
Director
ROBB, Richard Bruce Duncan
Resigned: 31 December 2006
Appointed Date: 13 April 2005
78 years old
Director
SHELDON, Melvin Stuart
Resigned: 12 January 2016
Appointed Date: 28 September 2007
68 years old
Director
SODEN, Stephen John
Resigned: 30 April 2005
Appointed Date: 21 January 2004
72 years old

Persons With Significant Control

Mrs Michelle Ann Mucklestone
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Neil Barker
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

TRANS VISUAL MEDIA LIMITED Events

06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
06 Jun 2016
Accounts for a small company made up to 31 August 2015
29 Mar 2016
Termination of appointment of Melvin Stuart Sheldon as a director on 12 January 2016
19 Feb 2016
Appointment of Mrs Michelle Ann Mucklestone as a director on 11 January 2016
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 96,278
...
... and 85 more events
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
30 Jul 2003
New secretary appointed
30 Jul 2003
Ad 04/07/03--------- £ si 998@1=998 £ ic 2/1000
04 Jul 2003
Incorporation

TRANS VISUAL MEDIA LIMITED Charges

11 May 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied on 30 October 2007
Persons entitled: East Midlands Regional Vnture Capital Fund No. 1 Limited Partnership
Description: Second fixed equitable charge over all estates,rights or…
13 January 2004
Debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRANS VICTORIA LTD TRANS VISAN LTD TRANS WASH EQUIP LIMITED TRANS WEST TRADERS (PTY) LIMITED TRANS WIPERS LIMITED TRANS WORLD EDUCATIONAL EXPERIENCES LTD TRANS WORLD FUELS LTD