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Factory Transmedia Ltd

Factory Transmedia Ltd is a liquidation company incorporated on 27 July 2000 with the registered office located in Manchester, Greater Manchester. Factory Transmedia Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
04041733
Private limited company
Age
25 years
Incorporated 27 July 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 July 2023 (2 years 1 month ago)
Next confirmation dated 25 July 2024
Was due on 8 August 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2023
Was due on 29 June 2024 (1 year 2 months ago)
Contact
Address
C/O FORVIS MAZARS LLP
One St. Peters Square
Manchester
M2 3DE
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was Mazars Llp One St. Peters Square Manchester M2 3DE England
Telephone
01614297773
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Philip Howard Chalk
PSC • PSC • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Jun 1967
Director • Executive Chairman • British • Lives in UK • Born in Nov 1957
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Newzoids Two Limited
Philip Howard Chalk is a mutual person.
Active
Inclusive Media Limited
Alan Smart is a mutual person.
Active
Factory Rights Limited
Philip Howard Chalk is a mutual person.
Active
Notezart Limited
Philip Howard Chalk is a mutual person.
Active
Elmer Films Limited
Philip Howard Chalk is a mutual person.
Active
Tangental Limited
Philip Howard Chalk is a mutual person.
Active
Factory TM Limited
Philip Howard Chalk is a mutual person.
Dissolved
Newzoids One Limited
Philip Howard Chalk is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£231.05K
Decreased by £17.82K (-7%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£1.93M
Decreased by £447.07K (-19%)
Total Liabilities
-£640.54K
Decreased by £1.08M (-63%)
Net Assets
£1.29M
Increased by £628.23K (+95%)
Debt Ratio (%)
33%
Decreased by 38.96% (-54%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Jun 2023
Mr Alan Smart Appointed
2 Years 5 Months Ago on 16 Mar 2023
Mr Andrew Richard Wood Appointed
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 1 April 2025
Submitted on 3 Jun 2025
Registered office address changed from Mazars Llp One St. Peters Square Manchester M2 3DE England to One St. Peters Square Manchester M2 3DE on 14 June 2024
Submitted on 14 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 16 Apr 2024
Statement of affairs
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to Mazars Llp One St. Peters Square Manchester M2 3DE on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
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