TRANSITION DIGITAL MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/231 September 2023 | Cessation of Paul Nicholas Eyres as a person with significant control on 2023-08-31 |
| 01/09/231 September 2023 | Termination of appointment of Paul Nicholas Eyres as a director on 2023-08-31 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 28/05/2028 May 2020 | CESSATION OF CHRISTOPHER ROBERT ROLFE AS A PSC |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROLFE |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT ROLFE |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NICHOLAS EYRES |
| 19/05/2019 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEE BLAIN |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 10 DOMBEY ROAD POYNTON STOCKPORT SK12 1LT ENGLAND |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM REGUS HOUSE FALCON DRIVE CARDIFF BAY CARDIFF SOUTH GLAMORGAN CF10 4RU |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | 26/07/14 STATEMENT OF CAPITAL GBP 141000 |
| 02/09/152 September 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 17/03/1417 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 07/12/137 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ROLFE / 04/12/2013 |
| 23/09/1323 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVIES |
| 07/09/127 September 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 141000 |
| 07/09/127 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | PREVSHO FROM 31/07/2012 TO 30/06/2012 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD UNITED KINGDOM |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED BRADLEE BLAIN |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED CHRISTOPHER ROLFE |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED RAY DAVIES |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR PAUL NICHOLAS EYRES |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE |
| 25/07/1125 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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