TRANSMEDIA COMMUNICATIONS LIMITED
LONDON TRANSMEDIA COMMUNICATIONS (WEST) LTD

Hellopages » Greater London » Greenwich » SE10 8NB

Company number 04326701
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address STONE HOUSE, 277 GREENWICH HIGH ROAD, LONDON, SE10 8NB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TRANSMEDIA COMMUNICATIONS LIMITED are www.transmediacommunications.co.uk, and www.transmedia-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.9 miles; to Bickley Rail Station is 5.9 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmedia Communications Limited is a Private Limited Company. The company registration number is 04326701. Transmedia Communications Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Transmedia Communications Limited is Stone House 277 Greenwich High Road London Se10 8nb. . AULAKH, Arun is a Secretary of the company. STOCKBRIDGE, Nicholas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AULAKH, Arun
Appointed Date: 21 November 2001
Director
STOCKBRIDGE, Nicholas
Appointed Date: 21 November 2001
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2001
Appointed Date: 21 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Nicholas Stockbridge
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Arun Stockbridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSMEDIA COMMUNICATIONS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
05 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
13 Aug 2002
New secretary appointed
13 Aug 2002
New director appointed
29 Nov 2001
Secretary resigned
29 Nov 2001
Director resigned
21 Nov 2001
Incorporation

TRANSMEDIA COMMUNICATIONS LIMITED Charges

12 December 2002
Debenture
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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