| Company Name | Transmedialink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03804428 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1999(24 years, 10 months ago) |
| Dissolution Date | 18 March 2018 (6 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr Gordon Ian Campbell |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenlea Brede Road Cripps Corner Staplecross Robertsbridge East Sussex TN32 5RY |
| Director Name | Mrs Susanne Campbell |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenlea Brede Road Cripps Corner Staplecross Robertsbridge East Sussex TN32 5RY |
| Secretary Name | Mr Gordon Ian Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenlea Brede Road Cripps Corner Staplecross Robertsbridge East Sussex TN32 5RY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | www.transmedialink.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01892 525008 |
| Telephone region | Tunbridge Wells |
Location
| Registered Address | 32 Stamford Street Altrincham Cheshire WA14 1EY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £65,223 |
| Cash | £136,463 |
| Current Liabilities | £230,672 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 December 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 18 December 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 1 November 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (15 pages) |
| 1 November 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (15 pages) |
| 11 January 2017 | Liquidators' statement of receipts and payments to 11 August 2016 (16 pages) |
| 11 January 2017 | Liquidators' statement of receipts and payments to 11 August 2016 (16 pages) |
| 25 August 2015 | Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 32 Stamford Street Altrincham Cheshire WA14 1EY on 25 August 2015 (2 pages) |
| 25 August 2015 | Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 32 Stamford Street Altrincham Cheshire WA14 1EY on 25 August 2015 (2 pages) |
| 21 August 2015 | Resolutions
|
| 21 August 2015 | Statement of affairs with form 4.19 (6 pages) |
| 21 August 2015 | Statement of affairs with form 4.19 (6 pages) |
| 21 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 25 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 26 June 2015 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 26 June 2015 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 12 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 24 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Susanne Campbell on 9 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Susanne Campbell on 9 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Susanne Campbell on 9 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Gordon Ian Campbell on 9 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Gordon Ian Campbell on 9 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Gordon Ian Campbell on 9 July 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 20 August 2008 | Return made up to 09/07/08; full list of members (7 pages) |
| 20 August 2008 | Return made up to 09/07/08; full list of members (7 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 8 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 24 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 16 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 27 November 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 27 November 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 16 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 16 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 1 mount ephraim road tunbridge wells kent TN1 1ET (1 page) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 1 mount ephraim road tunbridge wells kent TN1 1ET (1 page) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 13 July 2000 | Return made up to 09/07/00; full list of members
|
| 13 July 2000 | Return made up to 09/07/00; full list of members
|
| 26 July 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 26 July 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 26 July 1999 | Ad 19/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 1999 | Ad 19/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 15 July 1999 | Director resigned (2 pages) |
| 15 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | Secretary resigned (2 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 July 1999 | Director resigned (2 pages) |
| 15 July 1999 | Secretary resigned (2 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 9 July 1999 | Incorporation (12 pages) |
| 9 July 1999 | Incorporation (12 pages) |