TRANSMEDIA DYNAMICS LIMITED
BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM SN15 1JW- Active
- Private Limited Company
- Company No. 06853865
- Last Updated: 01 Mar 2024
Company Profile
TRANSMEDIA DYNAMICS LIMITED was incorporated on Friday, March 20, 2009 as a Private Limited Company with registered address in CHIPPENHAM. TRANSMEDIA DYNAMICS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 7 months and 23 days.
| Name | TRANSMEDIA DYNAMICS LIMITED |
|---|---|
| Company number | 06853865 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE 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 |
|---|---|
| Transmedia Holdings Limited Marshfield Road, SN15 1JW |
Dates: Monday, March 1, 2021 - present
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, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSMEDIA DYNAMICS LIMITED | 20 Mar 2009 |
| TMD EUROPE LIMITED | 01 Apr 2009 |