Menna Overview

Here’s a quick overview of TRANSMEDIA HOLDINGS LIMITED 👀 — a Chippenham based business that started in 1998.

TRANSMEDIA HOLDINGS LIMITED

  • Company statusactive
  • Company No03690694
  • Age27 years 7 months Incorporated 31 December 1998
  • Officers2

Address

Brook Suite, Ground Floor, Marshfield Road, Chippenham, SN15 1JW, England

TRANSMEDIA HOLDINGS LIMITED is an active company incorporated on 31 December 1998 and based in Chippenham, England. The company was registered 28 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 28 February 2025. Next accounts due by 30 November 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 03 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 14 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 13 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 10 Jan 2025

finance
Accounts With Accounts Type Small

2 Years Ago on 28 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 10 Jan 2024

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Change Sail Address Company With Old Address New Address

3 Years Ago on 13 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 12 Jan 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 12 Jan 2023

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Notification Of A Person With Significant Control

3 Years Ago on 06 Jan 2023

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Withdrawal Of A Person With Significant Control Statement

3 Years Ago on 05 Jan 2023

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Notification Of A Person With Significant Control Statement

3 Years Ago on 05 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 05 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 29 Nov 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 17 Nov 2022

face
Change Person Director Company With Change Date

3 Years Ago on 07 Oct 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 15 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 22 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 19 Oct 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 01 Mar 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 01 Mar 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 01 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Mar 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAMON, Sophiedirector Jan 198213 Jan 2025
NYLAND, David Williamdirector Jan 196701 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lumine Group Uk Holdco Ltd 30 Dec 2022
Volaris Group Uk Holdco Ltd 01 Mar 2021
Mr Antony John Taylor Dec 195606 Apr 2016
Mr Justin James Elkerton May 196006 Apr 2016

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