TRANSACTIONAL MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/06/2425 June 2024 | Change of details for The Specialist Works Ltd as a person with significant control on 2024-06-05 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/10/2325 October 2023 | Registered office address changed from 4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB England to 94 White Lion Street London N1 9PF on 2023-10-25 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MARK WOOLLEY / 01/07/2017 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARRY JONES / 01/07/2017 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOSS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | ALTER ARTICLES 10/08/2018 |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035763960003 |
| 11/08/1811 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035763960001 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JIM LEWCOCK |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARTYN LEWCOCK |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM THE GRANARY MANOR FARM CHURCH LANE CHILCOMPTON RADSTOCK SOMERSET BA3 4HP |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035763960002 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARTYS |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | SECRETARY APPOINTED MR MARTYN CONRAD LEWCOCK |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 20/01/1620 January 2016 | COMPANY NAME CHANGED THE RESPONSE TEAM LIMITED CERTIFICATE ISSUED ON 20/01/16 |
| 06/01/166 January 2016 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/03/154 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 1765.80 |
| 04/03/154 March 2015 | AUD STAT 519 |
| 28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035763960002 |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR MATTHEW POVER |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR PARRY JONES |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR MARTIN MARK WOOLLEY |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR JIM CONRAD SIMON LEWCOCK |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN BENTON |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BENTON |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN BENTON |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR JAMES EDWARD MOSS |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035763960001 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 24/06/1424 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ADOPT ARTICLES 29/05/2014 |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 27/06/1327 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 27/06/1227 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | SECTION 519 |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 22/07/1122 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1118 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 12159.92 |
| 08/06/118 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MRS HELEN BENTON |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR DAVID ROBERT EDWARD SWANNELL |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR JAMES PETER MAURICE BARTYS |
| 13/09/1013 September 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 12159.92 |
| 13/09/1013 September 2010 | ADOPT ARTICLES 26/08/2010 |
| 13/09/1013 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL BENTON / 01/10/2009 |
| 13/07/1013 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD CARBY |
| 26/05/0926 May 2009 | SECRETARY APPOINTED HELEN BENTON |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | GBP IC 2295/1275 06/02/08 GBP SR [email protected]=1020 |
| 18/02/0818 February 2008 | SHARE PURCHASE AGREEMEN 06/02/08 |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/11/0616 November 2006 | FUND TO CAPITAL RESERVE 06/11/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | £ IC 2550/2295 22/12/04 £ SR [email protected]=255 |
| 18/01/0518 January 2005 | AUDITOR'S RESIGNATION |
| 18/01/0518 January 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 05/01/055 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/055 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS |
| 20/02/0320 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0320 February 2003 | AUTH DIRS GRANT OPTIONS 04/02/03 |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 29/06/0229 June 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: THE STABLES MANOR FARM CHILCOMPTON BATH BA3 4HP |
| 29/06/0229 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/12/995 December 1999 | £ NC 1000/10000 08/11/99 |
| 05/12/995 December 1999 | ADOPTARTICLES08/11/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 01/10/981 October 1998 | ADOPT MEM AND ARTS 06/08/98 |
| 01/10/981 October 1998 | VARYING SHARE RIGHTS AND NAMES 06/08/98 |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | COMPANY NAME CHANGED D 4 DIRECT LIMITED CERTIFICATE ISSUED ON 25/06/98 |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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