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Transmedia Ltd

Transmedia Ltd is a dissolved company incorporated on 10 July 2007 with the registered office located in London, Greater London. Transmedia Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06307725
Private limited company
Age
18 years
Incorporated 10 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hemming House
Hemming Street
London
E1 5BL
Same address since incorporation
Telephone
02082694260
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hendy Holdings Limited
Jonathan Michael Moritz is a mutual person.
Active
Hendy Lennox Commercial Vehicles Limited
Jonathan Michael Moritz is a mutual person.
Active
Hendy Lennox Trucks Limited
Jonathan Michael Moritz is a mutual person.
Active
Hendy Group Limited
Jonathan Michael Moritz is a mutual person.
Active
Hendy Lennox Vehicle Contracts Limited
Jonathan Michael Moritz is a mutual person.
Active
Gentrac Systems Limited
Jonathan Michael Moritz is a mutual person.
Active
Hendy Leisure Limited
Jonathan Michael Moritz is a mutual person.
Active
Westover Group Limited
Jonathan Michael Moritz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £5 (-83%)
Total Liabilities
-£39.13K
Decreased by £5 (-0%)
Net Assets
-£39.13K
Same as previous period
Debt Ratio (%)
3912600%
Increased by 3260416.67% (+500%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 11 Nov 2014
Application To Strike Off
10 Years Ago on 2 Nov 2014
Confirmation Submitted
11 Years Ago on 8 Sep 2014
Trevor John Edward Parker Resigned
11 Years Ago on 5 Mar 2014
Mr Jonathan Michael Moritz Appointed
11 Years Ago on 5 Mar 2014
Full Accounts Submitted
11 Years Ago on 7 Oct 2013
Confirmation Submitted
12 Years Ago on 15 Jul 2013
Keith Leonard Marder Resigned
12 Years Ago on 26 Jun 2013
Peter Harvey Dacosta Resigned
12 Years Ago on 2 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 2 Nov 2014
Annual return made up to 10 July 2014 with full list of shareholders
Submitted on 8 Sep 2014
Appointment of Mr Jonathan Michael Moritz as a director on 5 March 2014
Submitted on 24 Mar 2014
Termination of appointment of Trevor John Edward Parker as a director on 5 March 2014
Submitted on 24 Mar 2014
Full accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Annual return made up to 10 July 2013 with full list of shareholders
Submitted on 15 Jul 2013
Termination of appointment of Keith Leonard Marder as a director on 26 June 2013
Submitted on 15 Jul 2013
Appointment of Mr Trevor Parker as a director on 2 April 2013
Submitted on 29 Apr 2013
Repayment History
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