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Company Name: TRANS-MEDIUM LIMITED

Company Type:

Limited Company

Company No:

03979413

Company Address:

TRANS-MEDIUM LIMITED
Suite 4
Beaufort Court
Marsh Wall
LONDON
E14 9XL


Date:

08/11/2009

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

Email Address:
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TRANS-MEDIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
6 - Cancellation of alteration to the objects of a company27/09/19946
Notice of completion of voluntary arrangement16/09/19931.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Administrative Receiver's report28/07/19973.10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Statement of name30/09/2001694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
BS - Balance sheet07/07/1994BS
401 - Register of Charges13/12/1995401
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
AA - Annual Accounts17/07/1997AA
MISC - Miscellaneous document23/09/2000MISC
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Notice of striking-off action suspended24/09/2002DISS6
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Release of Official Receiver06/03/2000L64.07
Annual Return20/06/2005363s
Balance sheet10/10/2002BS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Notice of discharge of Administration Order17/06/20062.19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
COCOMP - Order to wind up11/08/1999COCOMP
Allotment of securities16/03/1999RES10
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Statement of company's affairs08/06/20004.20
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Liquidator's statement of receipts and payments08/08/19994.68
Notice of Order to deal with charged property16/12/19952.18
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Redemption of shares - ordinary resolution13/04/1994ORES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice of Administrative Receiver's death31/01/20063.7
SRES13 - Other resolution - special resolution19/06/2006SRES13
OC425 - Order of Court (Section 425)10/04/1995OC425
Application to the Court for cancellation of resolution for re-registration24/02/200454
Capital/bonus issue - written resolution07/07/1999WRES14
Return of alteration in the charter24/01/1994692(1)(a)
RELREC - Official Receiver's release24/12/1999RELREC
Notice of appointment of a Receiver by the Court10/08/19952(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Registration as Friendly Society13/04/2006CERTIPS
Location of directors' service contracts10/02/2005318
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Annual Return (Welsh language form)28/11/2006363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b