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TRANSRADIO LIMITED

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

This company is commonly known as Transradio Limited. The company was founded 26 years ago and was given the registration number 03520750. The firm's registered office is in BRENTFORD. You can find them at 3rd Floor Profile West, Great West Road, Brentford, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRANSRADIO LIMITED
Company Number:03520750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1998
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor Profile West, Great West Road, Brentford, Middlesex, England, TW8 9ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Profile West, Great West Road, Brentford, England, TW8 9ES

Secretary11 June 2009Active
3rd Floor Profile West, Great West Road, Brentford, England, TW8 9ES

Director01 November 2013Active
11 Worcester Close Ablotts Park, Bracebridge Heath, Lincoln, LN4 2TY

Secretary22 March 2006Active
12 Skelton Place, St Ives, PE27 3JG

Secretary01 July 1999Active
51 Rue Aristide Briand, Levallois, France,

Secretary20 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 March 1998Active
12 Skelton Place, St Ives, PE27 3JG

Director01 July 1999Active
56 Rue St Antoine, Paris 75004, France, FOREIGN

Director27 November 2000Active
32 Route De La Plaine, Le Vesinet, France,

Director01 July 1999Active
4 Llanblethian Court, Bridge Road, Cowbridge, CF71 7JZ

Director01 July 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 March 1998Active

People with Significant Control

Mr Dominique Marie Pellizzari
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:French
Country of residence:England
Address:3rd Floor Profile West, Great West Road, Brentford, England, TW8 9ES
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-10Dissolution

Dissolution application strike off company.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type dormant.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-04-27Address

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

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type dormant.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Officers

Change person secretary company with change date.

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2013-12-11Officers

Termination director company with name.

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2013-12-11Officers

Appoint person director company with name.

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2013-09-27Accounts

Accounts with accounts type dormant.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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