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TRANSMEDIA DYNAMICS LIMITED

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

This company is commonly known as Transmedia Dynamics Limited. The company was founded 15 years ago and was given the registration number 06853865. The firm's registered office is in AYLESBURY. You can find them at Suite 4 Tower House, High Street, Aylesbury, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRANSMEDIA DYNAMICS LIMITED
Company Number:06853865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 4 Tower House, High Street, Aylesbury, HP20 1SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW

Director01 March 2021Active
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW

Director01 March 2021Active
Unit A1, Methuen Park, Chippenham, England, SN14 0GT

Director01 March 2021Active
12 Arnold Way, Thame, OX9 2QA

Director20 March 2009Active
Suite 4, Tower House, High Street, Aylesbury, HP20 1SQ

Director20 March 2009Active
Suite 4, Tower House, High Street, Aylesbury, HP20 1SQ

Director20 March 2009Active
The Old Britannia Bottom Road, Buckland Common, Tring, HP23 6NU

Director20 March 2009Active

People with Significant Control

Transmedia Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Brook Suite, Ground Floor, Marshfield Road, Chippenham, England, SN15 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antony John Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Suite 4, Tower House, Aylesbury, HP20 1SQ
Nature of control:
  • Significant influence or control
Mr Justin James Elkerton
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Suite 4, Tower House, Aylesbury, HP20 1SQ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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