TRANSMEDIA MATCHING LIMITED

Key Data

Status

Dissolved

Company No.

02849285

Incorporation date

30/08/1993

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/08/1993)

13/11/2015

Final Gazette dissolved following liquidation

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13/08/2015

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

27/11/2014

Liquidators' statement of receipts and payments to 2014-10-03

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27/04/2014

Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom on 2014-04-28

View PDF (2 pages)

24/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-25

View PDF (1 pages)

17/10/2013

Declaration of solvency

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17/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2013

Resolutions

View PDF (1 pages)

20/08/2013

Current accounting period extended from 2013-03-31 to 2013-08-31

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

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23/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (3 pages)

04/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (3 pages)

01/09/2011

Director's details changed for Philip John Hubert Crocker on 2011-08-01

View PDF (2 pages)

01/09/2011

Secretary's details changed for Mr Michael John Woolley on 2011-08-01

View PDF (1 pages)

30/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

22/08/2010

Director's details changed for Philip John Hubert Crocker on 2009-10-01

View PDF (2 pages)

18/02/2010

Current accounting period shortened from 2010-08-31 to 2010-03-31

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08/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

27/08/2009

Return made up to 17/08/09; full list of members

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10/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

27/10/2008

Registered office changed on 28/10/2008 from third floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

19/08/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

27/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

20/08/2007

Return made up to 17/08/07; full list of members

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21/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

08/10/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

03/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

16/08/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

18/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

25/08/2004

Return made up to 17/08/04; full list of members

View PDF (6 pages)

25/08/2004

Registered office changed on 26/08/04 from: 50 queen anne street london W1G 9HQ

View PDF (1 pages)

02/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

14/10/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

30/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

10/12/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

09/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

26/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (2 pages)

26/03/2001

Ad 04/01/01--------- £ si 98@1=98 £ ic 2/100

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26/03/2001

Registered office changed on 27/03/01 from: 10 grosvenor gardens london SW1W 0DQ

View PDF (1 pages)

27/01/2001

Director resigned

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27/09/2000

Resolutions

View PDF (1 pages)

27/09/2000

Registered office changed on 28/09/00 from: 50 queen anne street london W1G 9HQ

View PDF (1 pages)

26/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (3 pages)

10/11/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

05/09/1999

Certificate of change of name

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22/11/1998

Accounts for a dormant company made up to 1998-08-31

View PDF (3 pages)

22/11/1998

Return made up to 31/08/98; full list of members

View PDF (7 pages)

30/10/1997

Accounts for a dormant company made up to 1997-08-31

View PDF (3 pages)

21/09/1997

Return made up to 31/08/97; full list of members

View PDF (7 pages)

05/11/1996

Registered office changed on 06/11/96 from: 2 duke street st jamess london SW1Y 6BJ

View PDF (1 pages)

17/09/1996

Accounts for a dormant company made up to 1996-08-31

View PDF (1 pages)

17/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

17/09/1996

Location of register of members address changed

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16/05/1996

Accounts for a dormant company made up to 1995-08-31

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20/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

18/10/1994

Accounts for a dormant company made up to 1994-08-31

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18/10/1994

Resolutions

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18/10/1994

Return made up to 31/08/94; full list of members

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15/06/1994

Registered office changed on 16/06/94 from: boyce's building regent street clifton bristol. BS8 4HU.

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22/05/1994

Accounting reference date notified as 31/08

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07/09/1993

Secretary resigned

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30/08/1993

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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 TRANSMEDIA MATCHING LIMITED

TRANSMEDIA MATCHING LIMITED is an(a) Dissolved company incorporated on 30/08/1993 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 2 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 TRANSMEDIA MATCHING LIMITED?

TRANSMEDIA MATCHING LIMITED is currently Dissolved. It was registered on 30/08/1993 and dissolved on 13/11/2015.

Where is TRANSMEDIA MATCHING LIMITED located?

TRANSMEDIA MATCHING LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does TRANSMEDIA MATCHING LIMITED do?

TRANSMEDIA MATCHING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRANSMEDIA MATCHING LIMITED?

The latest filing was on 13/11/2015: Final Gazette dissolved following liquidation.