TRANSMEDIA SOLUTIONS LIMITED - PENARTH
| Company Profile | Company Filings |
Overview
TRANSMEDIA SOLUTIONS LIMITED is a Private Limited Company from PENARTH WALES and has the status: Active.
TRANSMEDIA SOLUTIONS LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545503. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TRANSMEDIA SOLUTIONS LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545503. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TRANSMEDIA SOLUTIONS LIMITED - PENARTH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
132 PLASSEY STREET
PENARTH
SOUTH GLAMORGAN
CF64 1EH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW SPENCER THOMAS | Sep 1966 | British | Director | 1998-05-01 | CURRENT |
| MRS ALEXIS THOMAS | Jul 1969 | British | Director | 2012-05-01 | CURRENT |
| SUSAN BUHAGIAR | Jun 1960 | British | Nominee Director | 1998-04-14 UNTIL 1998-05-01 | RESIGNED |
| BRYAN BUHAGIAR | British | Nominee Secretary | 1998-04-14 UNTIL 1998-05-01 | RESIGNED | |
| ALEXIS SPENCER THOMAS | British | Secretary | 1998-05-01 UNTIL 2010-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Spencer Thomas | 2016-04-06 | 9/1966 | Penarth South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |