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Company Information for

TRANSMEDIALINK LIMITED

32 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1EY,
Company Registration Number
03804428
Private Limited Company
Liquidation

Company Overview

About Transmedialink Ltd
TRANSMEDIALINK LIMITED was founded on 1999-07-09 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Transmedialink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRANSMEDIALINK LIMITED
 
Legal Registered Office
32 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 1EY
Other companies in TN1
 
Filing Information
Company Number 03804428
Company ID Number 03804428
Date formed 1999-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2014-07-09
Return next due 2016-07-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-11 15:01:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSMEDIALINK LIMITED
The accountancy firm based at this address is LARNER MURPHY ACCOUNTANTS LIMITED
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Company Officers of TRANSMEDIALINK LIMITED

Current Directors
Officer Role Date Appointed
GORDON IAN CAMPBELL
 Company Secretary 1999-07-09
GORDON IAN CAMPBELL
 Director 1999-07-09
SUSANNE CAMPBELL
 Director 1999-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-07-09 1999-07-09
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-07-09 1999-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON IAN CAMPBELL V10 BUSINESS ADVICE LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-09-13
SUSANNE CAMPBELL V10 BUSINESS ADVICE LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-09-13

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
2018-03-18GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-11-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-11
2017-01-114.68 Liquidators' statement of receipts and payments to 2016-08-11
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN
2015-08-214.20Volunatary liquidation statement of affairs with form 4.19
2015-08-21600Appointment of a voluntary liquidator
2015-08-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-08-12
  • Extraordinary resolution to wind up on 2015-08-12
  • Extraordinary resolution to wind up on 2015-08-12
  • Extraordinary resolution to wind up on 2015-08-12
2015-07-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AA01Previous accounting period shortened from 31/08/15 TO 30/04/15
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0109/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0109/07/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0109/07/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0109/07/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0109/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01Director's details changed for Susanne Campbell on 2010-07-09
2010-08-03CH01Director's details changed for Gordon Ian Campbell on 2010-07-09
2010-04-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 09/07/09; full list of members
2008-11-20AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363sRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-08363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-24363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-25363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-16363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-23363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-16363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-07-16363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-04-27287REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 1 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ET
2001-04-18395PARTICULARS OF MORTGAGE/CHARGE
2000-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/00
2000-07-13363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-07-26225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
1999-07-2688(2)RAD 19/07/99--------- £ SI 99@1=99 £ IC 1/100
1999-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-15288bSECRETARY RESIGNED
1999-07-15288bDIRECTOR RESIGNED
1999-07-15288aNEW DIRECTOR APPOINTED
1999-07-15287REGISTERED OFFICE CHANGED ON 15/07/99 FROM: BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities



Licences & Regulatory approval
We could not find any licences issued to TRANSMEDIALINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-17
Resolutions for Winding-up2015-08-17
Meetings of Creditors2015-08-05
Fines / Sanctions
No fines or sanctions have been issued against TRANSMEDIALINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-04-18 Outstanding AUDLEY COURT PROJECTS LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31

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 TRANSMEDIALINK LIMITED

Intangible Assets
Patents
We have not found any records of TRANSMEDIALINK LIMITED registering or being granted any patents
Domain Names

TRANSMEDIALINK LIMITED owns 1 domain names.

transmedialink.co.uk  

Trademarks
We have not found any records of TRANSMEDIALINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSMEDIALINK 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 (18129 - Printing not elsewhere classified) as TRANSMEDIALINK LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where TRANSMEDIALINK 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTRANSMEDIALINK LIMITEDEvent Date2015-08-12
Kevin Lucas Liquidator (IP no 9485), Lucas Johnson , 32 Stamford Street Altrincham, Cheshire WA14 1EY , Tel: 0161 929 8666 , Email: howard.spencer@lucasjohnson.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRANSMEDIALINK LIMITEDEvent Date2015-08-12
At a GENERAL MEETING of the above-named Company, duly convened and held at Hotel du Vin & Bistro, Tunbridge Wells, Crescent Road, Tunbridge Wells, TN1 2LY on 12 August 2015 at 11.00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Kevin Lucas Liquidator (IP no 9485 ), Lucas Johnson , 32 Stamford Street Altrincham, Cheshire WA14 1EY , Tel: 0161 929 8666 , Email: howard.spencer@lucasjohnson.co.uk Alternative Contact: Howard Spencer Gordon Campbell , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRANSMEDIALINK LIMITEDEvent Date2015-07-30
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 11.30 am on 12 August 2015 at Hotel du Vin & Bistro, Tunbridge Wells, Crescent Road, Tunbridge Wells, TN1 2LY for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY or on 0161 929 8666 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSMEDIALINK 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 TRANSMEDIALINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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