TRANSMISSION MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04490787

Incorporation date

18/07/2002

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

17/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

10/01/2016

Liquidators' statement of receipts and payments to 2015-11-10

View PDF (17 pages)

18/12/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

19/11/2014

Registered office address changed from Transmission Suite Rawmec Business Park, Plumpton Road Hoddesdon Hertfordshire EN11 0EE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2014-11-20

View PDF (2 pages)

18/11/2014

Statement of affairs with form 4.19

View PDF (6 pages)

18/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2014

Resolutions

View PDF (1 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

08/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

27/01/2011

Termination of appointment of Barbara Bedford as a director

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for David Harden on 2010-07-19

View PDF (2 pages)

04/08/2010

Director's details changed for Barbara Anne Bedford on 2010-07-19

View PDF (2 pages)

04/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2010

Register inspection address has been changed

View PDF (1 pages)

06/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/02/2010

Statement of company's objects

View PDF (2 pages)

21/02/2010

Resolutions

View PDF (44 pages)

06/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

02/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

07/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

07/08/2008

Appointment terminated director ray taylor

View PDF (1 pages)

05/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/07/2008

Appointment terminated director kristian jeffrey

View PDF (1 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

30/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

18/08/2005

Return made up to 19/07/05; full list of members

View PDF (8 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (1 pages)

17/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (1 pages)

18/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

12/08/2003

Director resigned

View PDF (1 pages)

16/10/2002

Ad 14/08/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

06/10/2002

Certificate of change of name

View PDF (2 pages)

25/09/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (2 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2002

Registered office changed on 12/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

18/07/2002

Incorporation

View PDF (12 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

Next due on

29/09/2015

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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

Person	Title	Period	Connections
Harden, David	Director	30/07/2002 - Present	3
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	18/07/2002 - 30/07/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	18/07/2002 - 30/07/2002	3353
Taylor, Raymond Barry	Director	30/07/2002 - 31/12/2007	13
Hynes, Alan William	Director	30/07/2002 - 31/05/2005	5

Persons with Significant Control

No PSC data available.

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Description

About TRANSMISSION MARKETING LIMITED

TRANSMISSION MARKETING LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN. 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 TRANSMISSION MARKETING LIMITED?

TRANSMISSION MARKETING LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 17/04/2017.

Where is TRANSMISSION MARKETING LIMITED located?

TRANSMISSION MARKETING LIMITED is registered at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN.

What does TRANSMISSION MARKETING LIMITED do?

TRANSMISSION MARKETING LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for TRANSMISSION MARKETING LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved following liquidation.