Transmedia Dynamics Limited, Chippenham
Transmedia Dynamics Limited is a private limited company. Once, it was called Tmd Europe Limited (changed on 2009-04-01). Situated at Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham SN15 1JW, the above-mentioned 15 years old business was incorporated on 2009-03-20 and is officially classified as "business and domestic software development" (SIC code: 62012).2 directors can be found in this enterprise: Brian B. (appointed on 01 March 2021), David N. (appointed on 01 March 2021).
| About | |
|---|---|
| Name: Transmedia Dynamics Limited | |
| Number: 06853865 | |
| Incorporation date: 2009-03-20 | |
| End of financial year: 28 February |
| Address: |
Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Transmedia Holdings Limited
1 March 2021
| Address | Brook Suite, Ground Floor Marshfield Road, Chippenham, SN15 1JW, England |
| Legal authority | The Laws Of England |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03690694 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antony T.
6 April 2016 - 1 March 2021
| Nature of control: |
significiant influence or control |
Justin E.
6 April 2016 - 1 March 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 819,441 | 771,576 | 1,028,543 | 786,386 | 1,139,909 | 1,321,485 | 2,366,487 | 2,786,897 | 2,718,885 |
| Fixed Assets | 0 | 131,000 | 135,746 | 419,798 | 440,941 | 576,599 | 719,671 | 633,915 | 541,523 |
| Total Assets Less Current Liabilities | 85,746 | 87,842 | 520,766 | 740,171 | 873,165 | 1,338,570 | 1,922,040 | 1,966,950 | 1,599,841 |
| Shareholder Funds | 85,746 | 87,842 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 0 | 131,000 | - | - | - | - | - | - | - |
The date for Transmedia Dynamics Limited confirmation statement filing is 2024-04-03. The previous confirmation statement was submitted on 2023-03-20. The date for a subsequent accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time up to 28 February 2022.
3 persons of significant control are reported in the official register, namely: Transmedia Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Marshfield Road, SN15 1JW Chippenham.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: Brook Suite, Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW. Previous address: Tower House High Street Aylesbury Buckinghamshire HP20 1SQ United Kingdom filed on: 3rd, April 2023 | address |
Free Download
(1 page)
|