Transmedia Holdings Limited

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General information

Name:

Transmedia Holdings Ltd

Office Address:

Brook Suite, Ground Floor Marshfield Road SN15 1JW Chippenham

Number: 03690694

Incorporation date: 1998-12-31

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Transmedia Holdings was created on December 31, 1998 as a Private Limited Company. The enterprise's office could be gotten hold of in Chippenham on Brook Suite, Ground Floor, Marshfield Road. In case you want to get in touch with the firm by mail, its area code is SN15 1JW. The registration number for Transmedia Holdings Limited is 03690694. From April 1, 2009 Transmedia Holdings Limited is no longer under the name Transmedia Dynamics. The enterprise's classified under the NACE and SIC code 70100 - Activities of head offices. Transmedia Holdings Ltd filed its latest accounts for the period that ended on February 28, 2022. The firm's latest confirmation statement was submitted on December 31, 2022.

At the moment, there is only one managing director in the company: David N. (since March 1, 2021). Since March 1, 2021 Brian B., had performed the duties for the firm till the resignation nearly one year ago. Additionally a different director, including Paul C. quit in November 2022.

  • Previous company's names
  • Transmedia Holdings Limited 2009-04-01
  • Transmedia Dynamics Limited 1998-12-31

Financial data based on annual reports

Company staff

David N.

Role: Director

Appointed: 01 March 2021

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Lumine Group Uk Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Finsbury Square, EC2A 1AF and was registered as a PSC under the registration number 13825609.

Lumine Group Uk Holdco Ltd
Address: 5th Floor 10 Finsbury Square, London, EC2A 1AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 13825609
Notified on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Volaris Group Uk Holdco Ltd
Address: Unit A1 Methuen Park, Chippenham, SN14 0GT, England
Legal authority The Laws Of England
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06483887
Notified on 1 March 2021
Ceased on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antony T.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
substantial control or influence
Justin E.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-02-28 (AA)
filed on: 17th, November 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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