TRANSFORMATIVE MEDIA LTD
Company number 12960333 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 25 Mar 2026 | Change of details for Mr Guy Eland Rogers as a person with significant control on 2026-01-01 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Guy Eland Rogers on 2026-01-01 · 2 pages | View document |
| 5 Feb 2026 | Registered office address changed from Barts House Black Lion St Brighton East Sussex BN1 1JE England to Bartholomew House Bartholomew Square Brighton BN1 1JE on 2026-02-05 · 1 page | View document |
| 5 Feb 2026 | Registered office address changed from 12 Albion Street Brighton BN2 9NE England to Barts House Black Lion St Brighton East Sussex BN1 1JE on 2026-02-05 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Change of details for Mr Guy Eland Rogers as a person with significant control on 2025-10-27 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 4 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Resolutions · 1 page | View document |
| 15 May 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 4 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions · 1 page | View document |
| 29 Aug 2023 | Sub-division of shares on 2023-08-16 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 1 Feb 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Change of details for Mr Guy Eland Rogers as a person with significant control on 2021-11-03 · 2 pages | View document |
| 3 Nov 2021 | Director's details changed for Mr Guy Eland Rogers on 2021-11-03 · 2 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 19 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |