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Company Name: TRANS MEDIA INTERNATIONAL LTD

Company Type:

Non-Limited

Company Address:

TRANS MEDIA INTERNATIONAL LTD
7 Windmill Street
LONDON
W1T 2JD


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on trans media international ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on trans media international ltd, please click on the link below:

TRANS MEDIA INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
12 - Declaration on application for registration29/11/199612
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Liquidator's statement of receipts and payment25/10/20004.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
L64.01 - Early dissolution request01/08/2000L64.01
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
362 - Notice of place where an oversea branch register is kept10/01/2002362
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
L64.07 - Release of Official Receiver25/10/1993L64.07
AAMD - Amended Accounts22/09/2000AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Notice of final meeting of creditors14/11/20034.43
Notice of constitution of liquidation committee25/03/20044.48
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
RES12 - Vary share rights/names19/04/2001RES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Notice of variation of administration order09/11/19982.12(scot)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Notice of winding up order15/02/20044.2(SC)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Notice of variation of Administration Order16/11/19942.20
Order or revocation or suspension of voluntary arrangement31/10/19971.2
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
EEIG1 - Statement of name19/07/1995EEIG1
Register of members in non-legible form29/12/2002353a
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Other resolution - written resolution09/06/2000WRES13
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Register of Charges01/05/2003401
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
CERTNM - Change of name certificate16/02/1998CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Confirmation of dissolution - written resolution08/12/2001WRES09
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Annual Return25/01/1994363b
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
397a -20/06/1995397a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
OC138 - Order of Court (Section 138)26/09/2005OC138
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Notice of completion of voluntary arrangement06/08/19981.4(scot)
363b - Annual Return28/04/2006363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
2.21 - Statement of Administrator's proposals01/09/20022.21
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
ELRES - Elective resolution28/07/1993ELRES
1.1 - Report of meeting approving voluntary arran07/04/19951.1
3.8 - Notice of Order to dispose of charged property07/06/19933.8
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
RES02 - esolution to re-register25/09/2000RES02
Particulars of an issue of secured debentures in a series23/01/1996397a
694(4)(a) - Statement of name17/10/2000694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
RES07 - Financial assistance in shares acquisition25/07/2004RES07
BUSADDCH - Business address changed17/04/1995BUSADDCH
L64.01 - Early dissolution request27/05/2002L64.01
Redemption of shares - special resolution07/02/1996SRES16
288a - Notice of appointment of directors or secretaries10/11/2005288a
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Declaration on application for registration (Welsh language form).22/12/200412CYM