About

Registered Number: 03429836
Date of Incorporation: 05/09/1997 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2013 (7 years and 5 months ago)
Registered Address: Ground Floor, 21 Whitefriars Street, London, EC4Y 8JJ,

 

Established in 1997, Transcontinental Media Marketing (Partnership) Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. There are 5 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Stuart 28 October 1997 09 December 1998 1
EATON, Christopher Peter 09 December 1998 25 May 1999 1
GUILLE, George 23 September 1999 15 October 2002 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Elsie 28 October 1997 09 December 1998 1
OVERSEAS MANAGEMENT SERVICES LIMITED 15 October 2002 11 November 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 September 2013
TM01 - Termination of appointment of director 21 June 2013
TM02 - Termination of appointment of secretary 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
GAZ1(A) - First notification of strike-off in London Gazette) 11 June 2013
DS01 - Striking off application by a company 03 June 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 05 October 2012
CH04 - Change of particulars for corporate secretary 17 August 2012
CH02 - Change of particulars for corporate director 17 August 2012
AD01 - Change of registered office address 16 August 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 26 October 2010
CH02 - Change of particulars for corporate director 25 October 2010
CH04 - Change of particulars for corporate secretary 25 October 2010
AA - Annual Accounts 08 June 2010
CH01 - Change of particulars for director 29 October 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 08 July 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
363a - Annual Return 08 October 2008
353 - Register of members 08 October 2008
287 - Change in situation or address of Registered Office 08 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 October 2008
AA - Annual Accounts 24 September 2008
287 - Change in situation or address of Registered Office 10 December 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
287 - Change in situation or address of Registered Office 29 October 2007
363a - Annual Return 21 September 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 27 September 2005
287 - Change in situation or address of Registered Office 27 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 September 2005
353 - Register of members 27 September 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 14 September 2004
363s - Annual Return 07 September 2004
287 - Change in situation or address of Registered Office 07 July 2004
AA - Annual Accounts 15 June 2004
287 - Change in situation or address of Registered Office 11 July 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
363s - Annual Return 22 April 2003
AAMD - Amended Accounts 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
287 - Change in situation or address of Registered Office 28 October 2002
AA - Annual Accounts 28 October 2002
AA - Annual Accounts 28 October 2002
CERTNM - Change of name certificate 25 October 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
287 - Change in situation or address of Registered Office 27 January 2002
363s - Annual Return 30 October 2001
RESOLUTIONS - N/A 12 July 2001
AA - Annual Accounts 12 July 2001
363a - Annual Return 12 March 2001
RESOLUTIONS - N/A 25 May 2000
AA - Annual Accounts 25 May 2000
363b - Annual Return 06 October 1999
AA - Annual Accounts 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
RESOLUTIONS - N/A 10 June 1999
287 - Change in situation or address of Registered Office 02 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
DISS40 - Notice of striking-off action discontinued 18 May 1999
RESOLUTIONS - N/A 13 May 1999
363s - Annual Return 13 May 1999
GAZ1 - First notification of strike-off action in London Gazette 27 April 1999
287 - Change in situation or address of Registered Office 28 January 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
287 - Change in situation or address of Registered Office 25 January 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
287 - Change in situation or address of Registered Office 30 April 1998
288b - Notice of resignation of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
NEWINC - New incorporation documents 05 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.