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Transmission Marketing Limited

Transmission Marketing Limited is a dissolved company incorporated on 19 July 2002 with the registered office located in St. Albans, Hertfordshire. Transmission Marketing Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04490787
Private limited company
Age
23 years
Incorporated 19 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 15 November 2025
Due by 15 November 2025 (55 years remaining)
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Contact Update Details
Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St. Albans
Hertfordshire
AL4 8AN
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr David Harden
Director • British • Lives in UK • Born in Mar 1946
Claire Elizabeth Goldup
Secretary • British • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£4.43K
Decreased by £16.52K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.86K
Decreased by £60.84K (-20%)
Total Liabilities
-£150.36K
Decreased by £9.75K (-6%)
Net Assets
£90.5K
Decreased by £51.09K (-36%)
Debt Ratio (%)
62%
Increased by 9.36% (+18%)
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Latest Activity
Registered Address Changed
10 Years Ago on 20 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 19 Nov 2014
Small Accounts Submitted
11 Years Ago on 4 Sep 2014
Confirmation Submitted
11 Years Ago on 8 Aug 2014
Small Accounts Submitted
12 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 9 Aug 2013
Small Accounts Submitted
13 Years Ago on 25 Sep 2012
Confirmation Submitted
13 Years Ago on 14 Aug 2012
Small Accounts Submitted
14 Years Ago on 9 Aug 2011
Confirmation Submitted
14 Years Ago on 8 Aug 2011
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Documents
Submitted on 18 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jan 2017
Liquidators' statement of receipts and payments to 10 November 2015
Submitted on 11 Jan 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Dec 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 20 November 2014
Submitted on 20 Nov 2014
Statement of affairs with form 4.19
Submitted on 19 Nov 2014
Appointment of a voluntary liquidator
Submitted on 19 Nov 2014
Resolutions
Submitted on 19 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 4 Sep 2014
Annual return made up to 19 July 2014 with full list of shareholders
Submitted on 8 Aug 2014
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Repayment History
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