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TRANSMISSION RECORDINGS LIMITED

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

This company is commonly known as Transmission Recordings Limited. The company was founded 29 years ago and was given the registration number 02945235. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRANSMISSION RECORDINGS LIMITED
Company Number:02945235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1994
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Secretary04 July 1994Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director04 July 1994Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director04 July 1994Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary04 July 1994Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director04 July 1994Active

People with Significant Control

Copyright Rescue International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:150, Aldersgate Street, London, United Kingdom, EC1A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-10-16Officers

Change person director company with change date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2022-12-30Accounts

Change account reference date company current shortened.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type total exemption full.

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2021-01-24Officers

Change person director company with change date.

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2021-01-24Officers

Change person secretary company with change date.

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2021-01-24Address

Change registered office address company with date old address new address.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-06-02Officers

Change person director company with change date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-10Gazette

Gazette filings brought up to date.

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2016-12-06Gazette

Gazette notice compulsory.

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