TRANS VISUAL MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/231 December 2023 | Final Gazette dissolved following liquidation |
| 01/12/231 December 2023 | Final Gazette dissolved following liquidation |
| 01/09/231 September 2023 | Return of final meeting in a members' voluntary winding up |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 25/05/2125 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN MUCKLESTONE / 24/06/2019 |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE ANN MUCKLESTONE / 24/06/2019 |
| 13/07/2013 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONCELL INTERNATIONAL LTD. |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWMER & KIRKLAND LTD. |
| 30/05/1730 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MRS MICHELLE ANN MUCKLESTONE |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKLIN |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 09/07/129 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 06/07/116 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MACKLIN |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MACKLIN |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOWMER |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JON MACKLIN / 04/08/2010 |
| 02/08/102 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JON MACKLIN / 04/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEONARD MACKLIN / 04/07/2010 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWMER |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 29/10/2009 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BRYAN |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 06/08/086 August 2008 | CURRSHO FROM 30/09/2008 TO 31/08/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 28/09/07 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: UNIT 6 VANGUARD CENTRE WARWICK UNIVERSITY SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY WARWICKSHIRE CV4 7EZ |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: THE BARN 1 COLLEGE FIELDS AYNHO BANBURY OXFORDSHIRE OX17 3BZ |
| 01/09/061 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: XENEX HOUSE 90 NEWTOWN ROW ASTON BIRMINGHAM B6 4HZ |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/04/0512 April 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | £ NC 1000/100000 30/12 |
| 08/05/048 May 2004 | NC INC ALREADY ADJUSTED 30/12/03 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 172 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1BX |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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