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TRANSFORMATIVE MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transformative Media Ltd. The company was founded 3 years ago and was given the registration number 12960333. The firm's registered office is in BRIGHTON. You can find them at 12 Albion Street, , Brighton, . This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:TRANSFORMATIVE MEDIA LTD
Company Number:12960333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:12 Albion Street, Brighton, England, BN2 9NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Albion Street, Brighton, England, BN2 9NE

Director19 October 2020Active
12, Albion Street, Brighton, England, BN2 9NE

Director19 October 2020Active

People with Significant Control

Mr Guy Eland Rogers
Notified on:19 October 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:12, Albion Street, Brighton, England, BN2 9NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Jane Elizabeth Noordhuis
Notified on:19 October 2020
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:12, Albion Street, Brighton, England, BN2 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-09-14Resolution

Resolution.

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2023-08-29Capital

Capital alter shares subdivision.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-02-01Accounts

Change account reference date company previous extended.

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2021-11-03Officers

Change person director company with change date.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-19Incorporation

Incorporation company.

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