TRANSMEDIA HOLDINGS LIMITED
BROOK SUITE, GROUND FLOOR, MARSHFIELD ROAD, CHIPPENHAM SN15 1JW- Active
- Private Limited Company
- Company No. 03690694
- Last Updated: 01 Mar 2024
Company Profile
TRANSMEDIA HOLDINGS LIMITED was incorporated on Thursday, December 31, 1998 as a Private Limited Company with registered address in CHIPPENHAM. TRANSMEDIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 10 months and 14 days.
| Name | TRANSMEDIA HOLDINGS LIMITED |
|---|---|
| Company number | 03690694 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK SUITE, GROUND FLOOR MARSHFIELD ROAD CHIPPENHAM SN15 1JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lumine Group Uk Holdco Ltd 10 Finsbury Square, EC2A 1AF |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Volaris Group Uk Holdco Ltd Methuen Park, SN14 0GT |
Dates: Monday, March 1, 2021 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony John Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
significant influence or control
|
| Mr Justin James Elkerton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSMEDIA HOLDINGS LIMITED | 31 Dec 1998 |
| TRANSMEDIA DYNAMICS LIMITED | 01 Apr 2009 |