TRANSMIT CREATIVE LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2JW
Company number 05084924
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address DIGITAL MEDIA CENTRE, COUNTY WAY, BARNSLEY, SOUTH YORKSHIRE, S70 2JW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of TRANSMIT CREATIVE LIMITED are www.transmitcreative.co.uk, and www.transmit-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Transmit Creative Limited is a Private Limited Company. The company registration number is 05084924. Transmit Creative Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Transmit Creative Limited is Digital Media Centre County Way Barnsley South Yorkshire S70 2jw. . DALE, Helena Jayne is a Secretary of the company. DALE, Jonathan Matthew is a Director of the company. Secretary DRURY, Kathy has been resigned. Director DRURY, Kathy has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
DALE, Helena Jayne
Appointed Date: 02 May 2006

Director
DALE, Jonathan Matthew
Appointed Date: 25 March 2004
55 years old

Resigned Directors

Secretary
DRURY, Kathy
Resigned: 02 May 2006
Appointed Date: 25 March 2004

Director
DRURY, Kathy
Resigned: 02 May 2006
Appointed Date: 25 March 2004
47 years old

Persons With Significant Control

Mr Jon Matthew Dale
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

Mrs Helena Dale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TRANSMIT CREATIVE LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 25 more events
29 Apr 2005
Total exemption small company accounts made up to 31 March 2005
19 Apr 2005
Return made up to 25/03/05; full list of members
01 May 2004
Particulars of mortgage/charge
28 Apr 2004
Registered office changed on 28/04/04 from: 7 broadlands, bramley rotherham S66 1WD
25 Mar 2004
Incorporation

TRANSMIT CREATIVE LIMITED Charges

28 April 2004
Debenture
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…