TRANSACTIONAL MEDIA LIMITED
RADSTOCK THE RESPONSE TEAM LIMITED D 4 DIRECT LIMITED

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Company number 03576396
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address THE GRANARY MANOR FARM, CHURCH LANE CHILCOMPTON, RADSTOCK, SOMERSET, BA3 4HP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,765.8 ; Previous accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of TRANSACTIONAL MEDIA LIMITED are www.transactionalmedia.co.uk, and www.transactional-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Transactional Media Limited is a Private Limited Company. The company registration number is 03576396. Transactional Media Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of Transactional Media Limited is The Granary Manor Farm Church Lane Chilcompton Radstock Somerset Ba3 4hp. . BARTYS, James Peter Maurice is a Director of the company. JONES, Parry is a Director of the company. LEWCOCK, Jim Conrad Simon is a Director of the company. MOSS, James Edward is a Director of the company. POVER, Matthew is a Director of the company. SWANNELL, David Robert Edward is a Director of the company. WOOLLEY, Martin Mark is a Director of the company. Secretary BENTON, Helen has been resigned. Secretary CARBY, Richard Andrew has been resigned. Secretary MOORE, Andrew Howard has been resigned. Secretary NEATHWAY, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENTON, Dominic Paul has been resigned. Director BENTON, Helen has been resigned. Director GILDEN, Mark Adrian has been resigned. Director MOORE, Andrew Howard has been resigned. Director NEATHWAY, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BARTYS, James Peter Maurice
Appointed Date: 26 August 2010
47 years old
Director
JONES, Parry
Appointed Date: 13 February 2015
42 years old
Director
LEWCOCK, Jim Conrad Simon
Appointed Date: 13 February 2015
53 years old
Director
MOSS, James Edward
Appointed Date: 13 February 2015
57 years old
Director
POVER, Matthew
Appointed Date: 13 February 2015
49 years old
Director
SWANNELL, David Robert Edward
Appointed Date: 26 August 2010
60 years old
Director
WOOLLEY, Martin Mark
Appointed Date: 13 February 2015
58 years old

Resigned Directors

Secretary
BENTON, Helen
Resigned: 13 February 2015
Appointed Date: 19 May 2009
Secretary
CARBY, Richard Andrew
Resigned: 19 May 2009
Appointed Date: 22 December 2004
Secretary
MOORE, Andrew Howard
Resigned: 04 February 2003
Appointed Date: 05 June 1998
Secretary
NEATHWAY, Mark
Resigned: 22 December 2004
Appointed Date: 04 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998
Director
BENTON, Dominic Paul
Resigned: 13 February 2015
Appointed Date: 06 August 1998
59 years old
Director
BENTON, Helen
Resigned: 13 February 2015
Appointed Date: 26 August 2010
59 years old
Director
GILDEN, Mark Adrian
Resigned: 04 February 2003
Appointed Date: 05 June 1998
63 years old
Director
MOORE, Andrew Howard
Resigned: 04 February 2003
Appointed Date: 05 June 1998
65 years old
Director
NEATHWAY, Mark
Resigned: 22 December 2004
Appointed Date: 08 November 1999
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998

TRANSACTIONAL MEDIA LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,765.8
12 Apr 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
29 Feb 2016
Full accounts made up to 31 May 2015
20 Jan 2016
Company name changed the response team LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
...
... and 91 more events
23 Jun 1998
New secretary appointed
22 Jun 1998
Secretary resigned
22 Jun 1998
Director resigned
22 Jun 1998
New director appointed
05 Jun 1998
Incorporation

TRANSACTIONAL MEDIA LIMITED Charges

13 February 2015
Charge code 0357 6396 0002
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Matthew Pover James Bartys David Swannell Dominic Benton as Security Trustee
Description: F/H land at 94 white lion street islington london t/no…
13 February 2015
Charge code 0357 6396 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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