TRANSPARENT MEDIA ADVERTISING LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09263213
- Last Updated: 01 Mar 2022
Company Profile
TRANSPARENT MEDIA ADVERTISING LTD was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in LONDON. TRANSPARENT MEDIA ADVERTISING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 10 years 4 months and 11 days.
| Name | TRANSPARENT MEDIA ADVERTISING LTD |
|---|---|
| Company number | 09263213 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Mr Wilmer Travagliati Nationality: Italian |
Dates: Wednesday, February 28, 2018 - present
right to appoint and remove directors
|
| Mr. Waris Khan Nationality: Pakistani |
Dates: Monday, November 7, 2016 - Wednesday, February 28, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2019, (-2036 days left) |
| Latest accounts | 31 October 2017 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against TRANSPARENT MEDIA ADVERTISING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSPARENT MEDIA ADVERTISING LTD | 14 Oct 2014 |
| COMMERCE BUSINESS LTD | 02 Mar 2018 |