TRANSFORM MEDIA LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-14 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/09/244 September 2024 Total exemption full accounts made up to 2024-01-31

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27/02/2427 February 2024 Director's details changed for Mr Richard Arthur Brice on 2024-02-13

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26/02/2426 February 2024 Confirmation statement made on 2024-02-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-14 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-01-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-14 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/09/2022 September 2020 31/01/20 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/10/199 October 2019 31/01/19 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/09/1825 September 2018 31/01/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/09/1718 September 2017 31/01/17 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/08/1624 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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24/02/1624 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/02/1519 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 14/02/14 NO CHANGES

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/02/1224 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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17/01/1117 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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