TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED

Key Data

Status

Dissolved

Company No.

03429836

Incorporation date

04/09/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/09/1997)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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20/06/2013

Termination of appointment of Premier Directors (Uk) Ltd as a director on 2013-05-01

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20/06/2013

Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 2013-05-01

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20/06/2013

Termination of appointment of Mario Castro as a director on 2013-05-01

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10/06/2013

First Gazette notice for voluntary strike-off

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02/06/2013

Application to strike the company off the register

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12/12/2012

Total exemption small company accounts made up to 2012-09-30

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04/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

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16/08/2012

Secretary's details changed for Premier Secretaries (Uk) Ltd on 2012-08-09

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16/08/2012

Director's details changed for Premier Directors (Uk) Ltd on 2012-08-09

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15/08/2012

Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 2012-08-16

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25/06/2012

Total exemption small company accounts made up to 2011-09-30

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11/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

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23/01/2011

Total exemption small company accounts made up to 2010-09-30

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25/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

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24/10/2010

Director's details changed for Premier Directors (Uk) Ltd on 2009-10-01

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24/10/2010

Secretary's details changed for Premier Secretaries (Uk) Ltd on 2009-10-01

View PDF (2 pages)

07/06/2010

Total exemption small company accounts made up to 2009-09-30

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28/10/2009

Director's details changed for Mr Mario Castro on 2009-10-01

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21/09/2009

Return made up to 14/09/09; full list of members

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07/07/2009

Total exemption small company accounts made up to 2008-09-30

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24/06/2009

Director appointed mr mario castro

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07/10/2008

Return made up to 14/09/08; full list of members

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07/10/2008

Location of register of members

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07/10/2008

Registered office changed on 08/10/2008 from 20-22 bedford row london WC1R 4JS

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07/10/2008

Location of debenture register

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23/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

09/12/2007

Registered office changed on 10/12/07 from: premier international corporate services LIMITED 3RD floor 44-45 chancery lane london WC2A 1JB

View PDF (1 pages)

05/11/2007

New secretary appointed

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05/11/2007

New director appointed

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28/10/2007

Secretary resigned

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28/10/2007

Director resigned

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28/10/2007

Registered office changed on 29/10/07 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB

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20/09/2007

Return made up to 14/09/07; full list of members

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23/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

18/09/2006

Return made up to 14/09/06; full list of members

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02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

26/09/2005

Return made up to 14/09/05; full list of members

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26/09/2005

Registered office changed on 27/09/05 from: c/o swiss fides, 11 church road great bookham surrey KT23 3PB

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26/09/2005

Location of debenture register

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26/09/2005

Location of register of members

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30/05/2005

Total exemption full accounts made up to 2004-09-30

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13/09/2004

Return made up to 14/09/04; full list of members

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06/09/2004

Return made up to 23/09/03; full list of members

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06/09/2004

Registered office changed on 07/09/04

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06/09/2004

Location of debenture register address changed

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06/09/2004

Location of register of members address changed

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06/07/2004

Registered office changed on 07/07/04 from: 3RD floor 15 hanover square london W1S 1HS

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14/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

10/07/2003

Registered office changed on 11/07/03 from: 85 south street dorking surrey RH4 2LA

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21/04/2003

Secretary resigned

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21/04/2003

New secretary appointed

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21/04/2003

Return made up to 23/09/02; full list of members

View PDF (7 pages)

04/12/2002

Amended accounts made up to 2002-09-30

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04/12/2002

Secretary resigned

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19/11/2002

New secretary appointed

View PDF (2 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (3 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Registered office changed on 28/10/02 from: 19 hanover square london W1S 1HY

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27/10/2002

Accounts made up to 2002-09-30

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27/10/2002

Accounts made up to 2001-09-30

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24/10/2002

Certificate of change of name

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18/02/2002

New director appointed

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18/02/2002

New secretary appointed

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26/01/2002

Registered office changed on 27/01/02 from: 72 new bond street london W1S 1RR

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29/10/2001

Return made up to 23/09/01; full list of members

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29/10/2001

Registered office changed on 30/10/01

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11/07/2001

Accounts made up to 2000-09-30

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11/07/2001

Resolutions

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11/03/2001

Return made up to 28/09/00; no change of members

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24/05/2000

Accounts made up to 1999-09-30

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24/05/2000

Resolutions

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05/10/1999

Return made up to 23/09/99; no change of members

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05/10/1999

Accounts made up to 1998-09-30

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05/10/1999

New secretary appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (3 pages)

09/06/1999

Resolutions

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01/06/1999

Registered office changed on 02/06/99 from: international law systems LTD 3RD floor 45/47 cornhill london EC3V 3PD

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01/06/1999

Director resigned

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01/06/1999

Secretary resigned

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17/05/1999

Compulsory strike-off action has been discontinued

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12/05/1999

Resolutions

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12/05/1999

Return made up to 05/09/98; full list of members

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26/04/1999

First Gazette notice for compulsory strike-off

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27/01/1999

Registered office changed on 28/01/99 from: third floor 45/47 cornhill london EC3V 3PD

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24/01/1999

Director resigned

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24/01/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

Registered office changed on 25/01/99 from: 79 buckingham palace road westminster london SW1W 0QJ

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24/01/1999

New secretary appointed

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (15 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Registered office changed on 30/04/98 from: suite 17926 72 new bond street london W1Y 9DD

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29/10/1997

Director resigned

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29/10/1997

Secretary resigned

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04/09/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED

TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at Ground Floor, 21 Whitefriars Street, London EC4Y 8JJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED?

TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED is currently Dissolved. It was registered on 04/09/1997 and dissolved on 23/09/2013.

Where is TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED located?

TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED is registered at Ground Floor, 21 Whitefriars Street, London EC4Y 8JJ.

What does TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED do?

TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.