About

Registered Number: 06945197
Date of Incorporation: 26/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor East Suite Waterfront, Salts Mill Road, Shipley, West Yorkshire, BD17 7TD,

 

Founded in 2009, Transeo Media Ltd has its registered office in Shipley in West Yorkshire, it has a status of "Active". The companies directors are listed as Bather, Neil, Stockdale, George Roger, Sadler, Neil, Bather. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATHER, Neil 25 June 2011 - 1
STOCKDALE, George Roger 14 June 2013 - 1
BATHER 26 June 2009 25 June 2011 1
Secretary Name Appointed Resigned Total Appointments
SADLER, Neil 25 June 2011 13 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 19 July 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 26 June 2019
CS01 - N/A 28 June 2018
AD01 - Change of registered office address 01 May 2018
AA - Annual Accounts 18 April 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 15 July 2016
CH01 - Change of particulars for director 03 January 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 03 July 2014
RESOLUTIONS - N/A 23 May 2014
AA - Annual Accounts 18 May 2014
AD01 - Change of registered office address 27 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 November 2013
CH01 - Change of particulars for director 30 July 2013
AP01 - Appointment of director 08 July 2013
AA01 - Change of accounting reference date 04 July 2013
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 27 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 12 July 2012
TM02 - Termination of appointment of secretary 14 April 2012
AD01 - Change of registered office address 29 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 27 July 2011
AP03 - Appointment of secretary 21 July 2011
AP01 - Appointment of director 21 July 2011
TM02 - Termination of appointment of secretary 21 July 2011
TM01 - Termination of appointment of director 21 July 2011
AA - Annual Accounts 08 March 2011
RESOLUTIONS - N/A 07 February 2011
RESOLUTIONS - N/A 07 February 2011
SH01 - Return of Allotment of shares 07 February 2011
SH10 - Notice of particulars of variation of rights attached to shares 07 February 2011
SH08 - Notice of name or other designation of class of shares 07 February 2011
SH01 - Return of Allotment of shares 07 February 2011
SH01 - Return of Allotment of shares 07 February 2011
AR01 - Annual Return 13 July 2010
CH02 - Change of particulars for corporate director 13 July 2010
CH04 - Change of particulars for corporate secretary 13 July 2010
AD01 - Change of registered office address 29 June 2010
AP01 - Appointment of director 06 October 2009
NEWINC - New incorporation documents 26 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.