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Company Name: TRANSMISSION MEDIA LIMITED

Company Type:

Limited Company

Company No:

04883272

Company Address:

TRANSMISSION MEDIA LIMITED
9 Commerce Road
Lynch Wood
PETERBOROUGH
PE2 6LR


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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TRANSMISSION MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Notice of result of meeting of creditors28/08/20012.23
OC138 - Order of Court (Section 138)02/06/2005OC138
2.19 - Notice of discharge of Administration Order20/08/19982.19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Valuation Report20/09/1999VAL
OC138 - Order of Court (Section 138)21/09/1997OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Notice of petition for administration order11/04/19942.1(scot)
Notice of receiver's death04/05/20003.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Allotment of securities - special resolution09/10/1997SRES10
DISS40 - Notice of striking-off action disc09/10/2003DISS40
363s - Annual Return27/01/2005363s
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
2.18 - Notice of Order to deal with charged property27/08/20062.18
Order of Court (Section 425)20/02/2001OC425
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Notice of final meeting of creditors20/08/19964.17(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
4.43 - Notice of final meeting of creditors07/04/19964.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Exempt from appointment of auditor - written resolution24/03/2003WRES03
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
6 - Cancellation of alteration to the objects of a company02/10/19966
Notice of variation of administration order28/12/19972.12(scot)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Application by a limited company to be re-registered as unlimited16/07/199449(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Directions to defer dissolution01/07/2004L64.04
Resolution to re-register - written resolution16/06/2002WRES02
Instrument issued under Section 244(5)22/04/1998COAD
OC425 - Order of Court (Section 425)21/02/1999OC425
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b