TRANSART EDUCATIONAL MARKETING SYSTEMS LTD.
LONDON

Hellopages » Greater London » Islington » EC1V 4DG

Company number 02747015
Status Active
Incorporation Date 14 September 1992
Company Type Private Limited Company
Address 6 BREWHOUSE YARD, LONDON, EC1V 4DG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of TRANSART EDUCATIONAL MARKETING SYSTEMS LTD. are www.transarteducationalmarketingsystems.co.uk, and www.transart-educational-marketing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transart Educational Marketing Systems Ltd is a Private Limited Company. The company registration number is 02747015. Transart Educational Marketing Systems Ltd has been working since 14 September 1992. The present status of the company is Active. The registered address of Transart Educational Marketing Systems Ltd is 6 Brewhouse Yard London Ec1v 4dg. . MAXWELL-JACKSON, Crispin Fox is a Secretary of the company. GOLDMAN, Ellen Tracey is a Director of the company. MAXWELL-JACKSON, Crispin Fox is a Director of the company. Secretary DAWSON, Sarah Margaret has been resigned. Secretary PRICE, Elizabeth Jane has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARRABGE, John Robin George has been resigned. Director DAWSON, Sarah Margaret has been resigned. Director DEAN, Martin John has been resigned. Director EVANS, Roger has been resigned. Director MASSIMO, Vergnano has been resigned. Director MCONKEY, Rosemary Jennifer has been resigned. Director PRICE, Elizabeth Jane has been resigned. Director WOODHEAD, Amanda has been resigned. Director WOZNIAK, John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAXWELL-JACKSON, Crispin Fox
Appointed Date: 31 August 2012
Director
GOLDMAN, Ellen Tracey
Appointed Date: 14 September 2006
65 years old
Director
MAXWELL-JACKSON, Crispin Fox
Appointed Date: 28 September 2012
64 years old

Resigned Directors

Secretary
DAWSON, Sarah Margaret
Resigned: 31 August 2012
Appointed Date: 23 July 1998
Secretary
PRICE, Elizabeth Jane
Resigned: 23 July 1998
Appointed Date: 14 September 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 September 1992
Appointed Date: 14 September 1992
Director
BARRABGE, John Robin George
Resigned: 20 September 1994
Appointed Date: 05 November 1993
87 years old
Director
DAWSON, Sarah Margaret
Resigned: 28 September 2012
Appointed Date: 03 January 1995
69 years old
Director
DEAN, Martin John
Resigned: 02 August 1999
Appointed Date: 28 January 1998
71 years old
Director
EVANS, Roger
Resigned: 07 July 2000
Appointed Date: 14 September 1992
78 years old
Director
MASSIMO, Vergnano
Resigned: 14 September 2006
Appointed Date: 07 July 2000
79 years old
Director
MCONKEY, Rosemary Jennifer
Resigned: 31 January 2000
Appointed Date: 14 September 1992
84 years old
Director
PRICE, Elizabeth Jane
Resigned: 17 October 2008
Appointed Date: 14 September 1992
70 years old
Director
WOODHEAD, Amanda
Resigned: 13 April 2001
Appointed Date: 14 September 1992
69 years old
Director
WOZNIAK, John
Resigned: 30 November 2000
Appointed Date: 07 July 2000
72 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 September 1992
Appointed Date: 14 September 1992

Persons With Significant Control

Young & Rubicam Development Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSART EDUCATIONAL MARKETING SYSTEMS LTD. Events

05 Apr 2017
Accounts for a dormant company made up to 31 December 2016
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 34,333
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
28 Sep 1992
New director appointed
28 Sep 1992
Director resigned;new director appointed
28 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
28 Sep 1992
Registered office changed on 28/09/92 from: temple house 20 holywell row london EC2A 4JB
14 Sep 1992
Incorporation

TRANSART EDUCATIONAL MARKETING SYSTEMS LTD. Charges

18 February 1994
Mortgage debenture
Delivered: 4 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific charge over all plant machinery vehicles computers…

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