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Home > England & Wales Companies > TRANSMEDIA HOLDINGS LIMITED
Company Information for

TRANSMEDIA HOLDINGS LIMITED

BROOK SUITE, GROUND FLOOR, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW,
Company Registration Number
03690694
Private Limited Company
Active

Company Overview

About Transmedia Holdings Ltd
TRANSMEDIA HOLDINGS LIMITED was founded on 1998-12-31 and has its registered office in Chippenham. The organisation's status is listed as "Active". Transmedia Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRANSMEDIA HOLDINGS LIMITED
 
Legal Registered Office
BROOK SUITE, GROUND FLOOR
MARSHFIELD ROAD
CHIPPENHAM
SN15 1JW
Other companies in HP20
 
Previous Names
TRANSMEDIA DYNAMICS LIMITED01/04/2009
Filing Information
Company Number 03690694
Company ID Number 03690694
Date formed 1998-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 18:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSMEDIA HOLDINGS LIMITED
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Companies with same name TRANSMEDIA HOLDINGS LIMITED
The following companies were found which have the same name as TRANSMEDIA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSMEDIA HOLDINGS, INC. 7320 BRANCHTREE DRIVE ORLANDO FL 32835 Inactive Company formed on the 2002-04-23

Company Officers of TRANSMEDIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN JAMES ELKERTON
 Company Secretary 1999-01-01
JUSTIN JAMES ELKERTON
 Director 1999-01-01
JONATHAN PAUL MAYNARD
 Director 2001-06-25
CARLTON MILLS SMITH
 Director 2001-06-25
ANTONY JOHN TAYLOR
 Director 1999-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE BIGNELL
 Company Secretary 1998-12-31 1999-01-01
ANDREW PETER SMITH
 Director 1998-12-31 1999-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN JAMES ELKERTON EYENET LIMITED Company Secretary 1998-09-12 CURRENT 1995-05-05 Active
JUSTIN JAMES ELKERTON TRANSMEDIA DYNAMICS LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active
JUSTIN JAMES ELKERTON EUROSKY LIMITED Director 1999-05-15 CURRENT 1999-05-14 Active
JUSTIN JAMES ELKERTON INTERNET RETAILING LIMITED Director 1999-01-01 CURRENT 1998-12-31 Active - Proposal to Strike off
JONATHAN PAUL MAYNARD TRANSMEDIA DYNAMICS LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active
ANTONY JOHN TAYLOR TRANSMEDIA DYNAMICS LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active
ANTONY JOHN TAYLOR EUROSKY LIMITED Director 1999-05-15 CURRENT 1999-05-14 Active
ANTONY JOHN TAYLOR INTERNET RETAILING LIMITED Director 1999-01-01 CURRENT 1998-12-31 Active - Proposal to Strike off
ANTONY JOHN TAYLOR BEARTRAX LTD. Director 1997-06-16 CURRENT 1997-05-28 Active
ANTONY JOHN TAYLOR EYENET LIMITED Director 1995-05-05 CURRENT 1995-05-05 Active
ANTONY JOHN TAYLOR OSPREY NETWORK & COMMUNICATIONS LIMITED Director 1992-02-06 CURRENT 1990-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-13Register inspection address changed from Tower House High Street Aylesbury Buckinghamshire HP20 1SQ United Kingdom to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW
2023-01-13AD02Register inspection address changed from Tower House High Street Aylesbury Buckinghamshire HP20 1SQ United Kingdom to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM Unit a1 Methuen Park Chippenham Wiltshire SN14 0GT England
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/23 FROM Unit a1 Methuen Park Chippenham Wiltshire SN14 0GT England
2023-01-06Notification of Lumine Group Uk Holdco Ltd as a person with significant control on 2022-12-30
2023-01-06PSC02Notification of Lumine Group Uk Holdco Ltd as a person with significant control on 2022-12-30
2023-01-05CESSATION OF VOLARIS GROUP UK HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05Notification of a person with significant control statement
2023-01-05Withdrawal of a person with significant control statement on 2023-01-05
2023-01-05PSC09Withdrawal of a person with significant control statement on 2023-01-05
2023-01-05PSC08Notification of a person with significant control statement
2023-01-05PSC07CESSATION OF VOLARIS GROUP UK HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CROSS
2022-11-17SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-10-07Director's details changed for Mr David William Nyland on 2022-10-07
2022-10-07CH01Director's details changed for Mr David William Nyland on 2022-10-07
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Tower House High Street Aylesbury Buckinghamshire HP20 1SQ
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01PSC07CESSATION OF JUSTIN JAMES ELKERTON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01PSC02Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2021-03-01
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL MAYNARD
2021-03-01TM02Termination of appointment of Justin James Elkerton on 2021-03-01
2021-03-01AP01DIRECTOR APPOINTED MR PAUL CROSS
2021-02-25AA01Current accounting period shortened from 31/03/21 TO 28/02/21
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-12CH01Director's details changed for Mr Carlton Mills Smith on 2015-01-01
2014-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-08-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON MILLS SMITH / 19/12/2012
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MAYNARD / 01/12/2012
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0131/12/10 FULL LIST
2010-10-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-23AR0131/12/09 FULL LIST
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-02-23AD02SAIL ADDRESS CREATED
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON MILLS SMITH / 01/11/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MAYNARD / 01/11/2009
2009-12-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-01CERTNMCOMPANY NAME CHANGED TRANSMEDIA DYNAMICS LIMITED CERTIFICATE ISSUED ON 01/04/09
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / CARLTON SMITH / 18/03/2009
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-20363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-09225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-13288aNEW DIRECTOR APPOINTED
2001-06-28288aNEW DIRECTOR APPOINTED
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: SUITE 4 3RD FLOOR TOWER HOUSE HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SQ
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: WATERSLADE HOUSE THAME ROAD, HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8NT
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-29WRES12VARYING SHARE RIGHTS AND NAMES 08/01/01
2001-01-29WRES01ADOPT ARTICLES 08/01/01
2001-01-22123£ NC 100/200 08/01/01
2001-01-2288(2)RAD 08/01/01--------- £ SI 100@1=100 £ IC 100/200
2000-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/00
2000-01-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-3188(2)RAD 01/01/99--------- £ SI 98@1=98 £ IC 2/100
1999-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-15288bSECRETARY RESIGNED
1999-01-15288bDIRECTOR RESIGNED
1999-01-15288aNEW DIRECTOR APPOINTED
1998-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TRANSMEDIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSMEDIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-20 ALL of the property or undertaking has been released from charge JUSTIN JAMES ELKERTON
DEBENTURE 2011-10-20 ALL of the property or undertaking has been released from charge ANTONY JOHN TAYLOR
DEBENTURE 2002-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSMEDIA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TRANSMEDIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSMEDIA HOLDINGS LIMITED
Trademarks
We have not found any records of TRANSMEDIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSMEDIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRANSMEDIA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TRANSMEDIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSMEDIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSMEDIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SN15 1JW