TRANSFORM DISTRIBUTION LTD.
LONDON INTERACTIVE ONLINE MEDIA LIMITED

Hellopages » Greater London » Camden » W1T 6NW
Company number 06716631
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address C/O SWEATBAND.COM, 94 CLEVELAND STREET, LONDON, ENGLAND, W1T 6NW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from C/O C/O Sweatband.Com Gound Floor, Threeways House 42 Clipstone Street London W1W 5DE to C/O C/O Sweatband.Com 94 Cleveland Street London W1T 6NW on 1 November 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRANSFORM DISTRIBUTION LTD. are www.transformdistribution.co.uk, and www.transform-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Transform Distribution Ltd is a Private Limited Company. The company registration number is 06716631. Transform Distribution Ltd has been working since 07 October 2008. The present status of the company is Active. The registered address of Transform Distribution Ltd is C O Sweatband Com 94 Cleveland Street London England W1t 6nw. . DE VILLIERS, Pierre Jean is a Secretary of the company. DARVISH, Maziar is a Director of the company. DE VILLIERS, Pierre Jean is a Director of the company. Secretary EDWIN COE SECRETARIES LIMITED has been resigned. Director BAZLEY, Julian Craig has been resigned. Director BREITHOLTZ, Rolf William has been resigned. Director PARR, Simon Martin has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DE VILLIERS, Pierre Jean
Appointed Date: 29 January 2009
Director
DARVISH, Maziar
Appointed Date: 07 October 2008
51 years old
Director
DE VILLIERS, Pierre Jean
Appointed Date: 26 January 2009
51 years old

Resigned Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Resigned: 29 January 2009
Appointed Date: 07 October 2008
Director
BAZLEY, Julian Craig
Resigned: 27 September 2012
Appointed Date: 31 March 2010
49 years old
Director
BREITHOLTZ, Rolf William
Resigned: 31 December 2008
Appointed Date: 07 October 2008
52 years old
Director
PARR, Simon Martin
Resigned: 08 May 2015
Appointed Date: 27 September 2012
60 years old

Persons With Significant Control

Neutron Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSFORM DISTRIBUTION LTD. Events

01 Nov 2016
Registered office address changed from C/O C/O Sweatband.Com Gound Floor, Threeways House 42 Clipstone Street London W1W 5DE to C/O C/O Sweatband.Com 94 Cleveland Street London W1T 6NW on 1 November 2016
01 Nov 2016
Confirmation statement made on 7 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
03 Nov 2015
Director's details changed for Mr Pierre Jean De Villiers on 1 August 2015
...
... and 33 more events
04 Feb 2009
Appointment terminated secretary edwin coe secretaries LIMITED
04 Feb 2009
Director appointed pierre jean de villiers
04 Feb 2009
Registered office changed on 04/02/2009 from 2 stone buildings lincolns inn london london WC2A 3TH
04 Feb 2009
Secretary appointed pierre jean de villiers
07 Oct 2008
Incorporation

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