TRANSMEDIA DYNAMICS LIMITED
AYLESBURY TMD EUROPE LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1SQ

Company number 06853865
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address SUITE 4 TOWER HOUSE, HIGH STREET, AYLESBURY, HP20 1SQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of TRANSMEDIA DYNAMICS LIMITED are www.transmediadynamics.co.uk, and www.transmedia-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmedia Dynamics Limited is a Private Limited Company. The company registration number is 06853865. Transmedia Dynamics Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of Transmedia Dynamics Limited is Suite 4 Tower House High Street Aylesbury Hp20 1sq. . ELKERTON, Justin James is a Director of the company. MAYNARD, Jonathan Paul is a Director of the company. SMITH, Carlton Mills is a Director of the company. TAYLOR, Antony John is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
ELKERTON, Justin James
Appointed Date: 20 March 2009
65 years old
Director
MAYNARD, Jonathan Paul
Appointed Date: 20 March 2009
59 years old
Director
SMITH, Carlton Mills
Appointed Date: 20 March 2009
60 years old
Director
TAYLOR, Antony John
Appointed Date: 20 March 2009
68 years old

Persons With Significant Control

Mr Antony John Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Justin James Elkerton
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

TRANSMEDIA DYNAMICS LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Registration of charge 068538650002, created on 13 July 2015
...
... and 15 more events
22 Mar 2010
Register inspection address has been changed
23 Jun 2009
Particulars of a mortgage or charge / charge no: 1
04 Apr 2009
Memorandum and Articles of Association
01 Apr 2009
Company name changed tmd europe LIMITED\certificate issued on 01/04/09
20 Mar 2009
Incorporation

TRANSMEDIA DYNAMICS LIMITED Charges

13 July 2015
Charge code 0685 3865 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 June 2009
Debenture
Delivered: 23 June 2009
Status: Satisfied on 3 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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