Dissolved
Dissolved 2014-03-25
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Home > England & Wales Companies > TRANSMEDIA ART PRODUCTION LIMITED
Company Information for TRANSMEDIA ART PRODUCTION LIMITED
ST. ALBANS, HERTFORDSHIRE, AL1 3EJ,
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Company Registration Number
 03823803 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Transmedia Art Production Ltd
TRANSMEDIA ART PRODUCTION LIMITED was founded on 1999-08-11 and had its registered office in St. Albans. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRANSMEDIA ART PRODUCTION LIMITED | |
| Legal Registered Office | |
| ST. ALBANS HERTFORDSHIRE AL1 3EJ Other companies in AL1 | |
Filing Information
| Company Number | 03823803 | |
|---|---|---|
| Date formed | 1999-08-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-03 10:33:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSMEDIA ART PRODUCTION LIMITED
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Company Officers of TRANSMEDIA ART PRODUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERTO RODRIGUEZ BERNAL |
||
ALEX ROLANDO MUNOZ DE LA ROSA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOMINIQUE WARLUZEL |
Company Secretary | ||
DOMINIQUE WARLUZEL |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEXON CONSTRUCTION LIMITED | Director | 2016-02-26 | CURRENT | 2010-03-25 | Dissolved 2017-04-11 | |
| GOES INVESTMENTS LIMITED | Director | 2013-11-26 | CURRENT | 2011-12-23 | Dissolved 2015-04-28 | |
| I & S OVERSEAS LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2018-07-03 | |
| BRITACOM LIMITED | Director | 2011-01-25 | CURRENT | 2009-09-01 | Dissolved 2014-06-24 | |
| PREMIUM DECOR LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
| NUTRIA TRADING & INVESTMENT COMPANY LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2014-05-06 | |
| GUK COMMUNICATIONS LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Dissolved 2014-10-14 | |
| SARIA REAL ESTATE LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2014-11-18 | |
| FINEXIM INTERNATIONAL LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| HKF LIMITED | Director | 2004-04-08 | CURRENT | 2002-04-16 | Dissolved 2013-11-19 | |
| INTELLECTUAL PROPERTY LIMITED | Director | 2004-04-01 | CURRENT | 2002-11-19 | Active | |
| CRAISTON MANAGEMENT LIMITED | Director | 2004-03-02 | CURRENT | 2003-02-03 | Dissolved 2017-10-03 | |
| KMT LIGNIN CHEMICALS (UK) LIMITED | Director | 2004-03-02 | CURRENT | 2002-05-07 | Active | |
| GOODLIGHT LIMITED | Director | 2004-02-27 | CURRENT | 2003-05-23 | Dissolved 2017-08-29 | |
| HOMTEX LIMITED | Director | 2003-01-17 | CURRENT | 2003-01-17 | Dissolved 2017-03-14 | |
| CAPEGROWTH LIMITED | Director | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED | Director | 1999-04-01 | CURRENT | 1999-04-01 | Dissolved 2015-06-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/09/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ROLANDO MUNOZ DE LA ROSA / 16/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTO RODRIGUEZ BERNAL / 16/07/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 11/08/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 11/08/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOMINIQUE WARLUZEL | |
| 288a | SECRETARY APPOINTED ROBERTO RODRIGUEZ BERNAL | |
| 363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
| 88(2)R | AD 11/08/99--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to TRANSMEDIA ART PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against TRANSMEDIA ART PRODUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSMEDIA ART PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Intangible Assets
Patents
We have not found any records of TRANSMEDIA ART PRODUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSMEDIA ART PRODUCTION LIMITED
Income
Government Income
We have not found government income sources for TRANSMEDIA ART PRODUCTION 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 (90030 - Artistic creation) as TRANSMEDIA ART PRODUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSMEDIA ART PRODUCTION 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TRANSMEDIA ART PRODUCTION LIMITED | Event Date | 2013-12-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSMEDIA ART PRODUCTION 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 ART PRODUCTION 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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