TRANSLATEMEDIA LIMITED
LONDON TRANSLATIONS ONLINE LIMITED

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Company number 05234377
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address PRESS ASSOCIATION 4TH FLOOR, 292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Ms Gemma Whinder as a secretary on 31 January 2017; Termination of appointment of Rupert Henry Davies Evans as a secretary on 31 January 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of TRANSLATEMEDIA LIMITED are www.translatemedia.co.uk, and www.translatemedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Translatemedia Limited is a Private Limited Company. The company registration number is 05234377. Translatemedia Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Translatemedia Limited is Press Association 4th Floor 292 Vauxhall Bridge Road London Sw1v 1ae. . DUGGAN, Matthew John Henderson is a Secretary of the company. WHINDER, Gemma is a Secretary of the company. CARMONA, Benjamin is a Director of the company. CONIBEAR, Jonathan James Garnham is a Director of the company. EVANS, Rupert Henry Davies is a Director of the company. HADANI, David Michael is a Director of the company. HARRIS, Ben Hormel is a Director of the company. TRUSTRAM EVE, Ian Patrick is a Director of the company. Secretary EVANS, Rupert Henry Davies has been resigned. Director DUGGAN, Adrienne Audrey has been resigned. Director DUGGAN, Matthew John Henderson has been resigned. Director MARTIN, Barnaby has been resigned. Director VON WESTENHOLZ, Charles Patrick Paul has been resigned. Director VON WESTENHOLZ, Mark Henry Cosimo has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
DUGGAN, Matthew John Henderson
Appointed Date: 17 September 2004
Secretary
WHINDER, Gemma
Appointed Date: 31 January 2017
Director
CARMONA, Benjamin
Appointed Date: 01 July 2006
55 years old
Director
CONIBEAR, Jonathan James Garnham
Appointed Date: 01 December 2007
74 years old
Director
EVANS, Rupert Henry Davies
Appointed Date: 19 November 2004
53 years old
Director
HADANI, David Michael
Appointed Date: 12 November 2010
58 years old
Director
HARRIS, Ben Hormel
Appointed Date: 01 February 2008
57 years old
Director
TRUSTRAM EVE, Ian Patrick
Appointed Date: 01 February 2005
53 years old

Resigned Directors

Secretary
EVANS, Rupert Henry Davies
Resigned: 31 January 2017
Appointed Date: 25 March 2013
Director
DUGGAN, Adrienne Audrey
Resigned: 19 November 2004
Appointed Date: 17 September 2004
63 years old
Director
DUGGAN, Matthew John Henderson
Resigned: 19 November 2004
Appointed Date: 17 September 2004
63 years old
Director
MARTIN, Barnaby
Resigned: 04 November 2010
Appointed Date: 22 September 2004
53 years old
Director
VON WESTENHOLZ, Charles Patrick Paul
Resigned: 15 March 2006
Appointed Date: 01 July 2005
80 years old
Director
VON WESTENHOLZ, Mark Henry Cosimo
Resigned: 20 February 2007
Appointed Date: 01 February 2005
52 years old

Persons With Significant Control

Mr Rupert Henry Davies Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSLATEMEDIA LIMITED Events

02 Feb 2017
Appointment of Ms Gemma Whinder as a secretary on 31 January 2017
02 Feb 2017
Termination of appointment of Rupert Henry Davies Evans as a secretary on 31 January 2017
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Oct 2016
Confirmation statement made on 17 September 2016 with updates
20 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 82 more events
29 Nov 2004
Director resigned
29 Nov 2004
Director resigned
29 Nov 2004
New director appointed
29 Nov 2004
New director appointed
17 Sep 2004
Incorporation

TRANSLATEMEDIA LIMITED Charges

14 October 2013
Charge code 0523 4377 0004
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
20 February 2012
Debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
11 January 2010
Debenture
Delivered: 14 January 2010
Status: Satisfied on 30 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 8 May 2009
Status: Satisfied on 26 February 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed and floating charge all debts…

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