TRANSMEDIA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transmedia Holdings Limited. The company was founded 25 years ago and was given the registration number 03690694. The firm's registered office is in AYLESBURY. You can find them at Tower House, High Street, Aylesbury, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | TRANSMEDIA HOLDINGS LIMITED |
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| Company Number | : | 03690694 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 December 1998 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Tower House, High Street, Aylesbury, Buckinghamshire, HP20 1SQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Lumine Group Uk Holdco Ltd |
| Notified on | : | 30 December 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Volaris Group Uk Holdco Ltd |
| Notified on | : | 01 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit A1, Methuen Park, Chippenham, England, SN14 0GT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Antony John Taylor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | British |
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| Address | : | Tower House, Aylesbury, HP20 1SQ |
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| Nature of control | : | - Significant influence or control
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| Mr Justin James Elkerton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Address | : | Tower House, Aylesbury, HP20 1SQ |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)