Factory Transmedia Ltd

Company Name	Factory Transmedia Ltd
Company Status	Liquidation
Company Number	04041733
Category	Private Limited Company
Incorporation Date	27 July 2000(23 years, 9 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip Howard Chalk
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 August 2010(10 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mazars Llp One St. Peters Square Manchester M2 3DE

Director Name	Mr Alan Smart
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Mazars Llp One St. Peters Square Manchester M2 3DE

Director Name	Mr Andrew Richard Wood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Mazars Llp One St. Peters Square Manchester M2 3DE

Director Name	Darren Joseph Cox
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(3 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Willow Hall Drive Sowerby Bridge West Yorkshire HX6 2BL

Director Name	Mr Simon Mark Hall
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(3 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Roewood Lane Macclesfield Cheshire SK10 2PQ

Secretary Name	Darren Joseph Cox
Nationality	British
Status	Resigned
Appointed	18 August 2000(3 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Willow Hall Drive Sowerby Bridge West Yorkshire HX6 2BL

Director Name	Mr Vince James
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2011(11 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Mazars Llp One St. Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

200 at £1	Philip Chalk 100.00% Ordinary

Financials

Year	2014
Net Worth	£368,137
Cash	£529,353
Current Liabilities	£978,045

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

11 June 2013	Delivered on: 13 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
29 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
4 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (5 pages)
24 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
30 July 2018	Confirmation statement made on 27 July 2018 with updates (5 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
9 August 2017	Notification of Philip Howard Chalk as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2017	Notification of Philip Howard Chalk as a person with significant control on 9 August 2017 (2 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 200 (3 pages)
16 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 200 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 200 (3 pages)
10 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 200 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Termination of appointment of Vince James as a director (1 page)
26 June 2014	Termination of appointment of Vince James as a director (1 page)
3 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 200 (3 pages)
3 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 200 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 June 2013	Registration of charge 040417330001 (17 pages)
13 June 2013	Registration of charge 040417330001 (17 pages)
13 August 2012	Appointment of Vince James as a director (2 pages)
13 August 2012	Appointment of Vince James as a director (2 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 June 2012	Statement of capital following an allotment of shares on 20 August 2011 GBP 200 (3 pages)
6 June 2012	Statement of capital following an allotment of shares on 20 August 2011 GBP 200 (3 pages)
19 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
5 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
29 October 2010	Company name changed hullabaloo films LIMITED\certificate issued on 29/10/10 CONNOT ‐ (3 pages)
29 October 2010	Company name changed hullabaloo films LIMITED\certificate issued on 29/10/10 CONNOT ‐ (3 pages)
26 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-08 (1 page)
26 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-08 (1 page)
19 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-12 (1 page)
19 October 2010	Change of name notice (2 pages)
19 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-12 (1 page)
19 October 2010	Change of name notice (2 pages)
11 October 2010	Appointment of Mr Philip Howard Chalk as a director (2 pages)
11 October 2010	Appointment of Mr Philip Howard Chalk as a director (2 pages)
5 October 2010	Termination of appointment of Darren Cox as a secretary (1 page)
5 October 2010	Termination of appointment of Simon Hall as a director (1 page)
5 October 2010	Termination of appointment of Darren Cox as a secretary (1 page)
5 October 2010	Termination of appointment of Darren Cox as a director (1 page)
5 October 2010	Termination of appointment of Darren Cox as a director (1 page)
5 October 2010	Termination of appointment of Simon Hall as a director (1 page)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 September 2009	Return made up to 27/07/09; full list of members (4 pages)
16 September 2009	Return made up to 27/07/09; full list of members (4 pages)
27 July 2009	Registered office changed on 27/07/2009 from 45-49 greek street stockport cheshire SK3 8AX (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 45-49 greek street stockport cheshire SK3 8AX (1 page)
19 February 2009	Company name changed liquid lens productions LIMITED\certificate issued on 20/02/09 (2 pages)
19 February 2009	Company name changed liquid lens productions LIMITED\certificate issued on 20/02/09 (2 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008	Return made up to 27/07/08; full list of members (4 pages)
23 September 2008	Return made up to 27/07/08; full list of members (4 pages)
23 September 2008	Director and secretary's change of particulars / darren cox / 26/07/2008 (1 page)
23 September 2008	Director and secretary's change of particulars / darren cox / 26/07/2008 (1 page)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Return made up to 27/07/07; full list of members (2 pages)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Return made up to 27/07/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006	Return made up to 27/07/06; full list of members (2 pages)
3 August 2006	Return made up to 27/07/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 September 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
15 September 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
4 August 2005	Return made up to 27/07/05; full list of members (2 pages)
4 August 2005	Return made up to 27/07/05; full list of members (2 pages)
1 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
8 December 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
27 July 2004	Return made up to 27/07/04; full list of members (7 pages)
27 July 2004	Return made up to 27/07/04; full list of members (7 pages)
26 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
26 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
24 July 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
28 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
16 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
2 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
25 July 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2001	Company name changed vanitydrive LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed vanitydrive LIMITED\certificate issued on 20/07/01 (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
25 August 2000	New director appointed (2 pages)
27 July 2000	Incorporation (14 pages)
27 July 2000	Incorporation (14 pages)

Factory Transmedia Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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