High Street
Hampton
Middlesex
TW12 2SH
Director Name | Mrs Kathryn Bevan |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(22 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 March 1996) |
Role | Company Director |
Correspondence Address | 55 Whitton Waye Whitton Hounslow Middlesex TW3 2LT |
Secretary Name | Mervyn Peter Bevan |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(22 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 March 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bridge Way Whitton Middlesex TW2 7JL |
Secretary Name | David Leir |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1996(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 May 1997) |
Role | Secretary |
Correspondence Address | 18 Trimmer Court Draymans Way Isleworth Middlesex TW7 6SZ |
Secretary Name | Tracy Fearnley |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(28 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 December 2002) |
Role | Company Director |
Correspondence Address | 18 Craneford Close Twickenham Middlesex TW2 7SD |
Secretary Name | Amelia Conejo Ruiz |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2003(33 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 May 2007) |
Role | Company Director |
Correspondence Address | 15 Bridge Way Whitton Middlesex TW2 7JL |
Secretary Name | Richard Edward Bevan |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2007(38 years, 3 months after company formation) |
Appointment Duration | 13 years (resigned 01 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Mount Mews High Street Hampton Middlesex TW12 2SH |
Director Name | Mr Richard Edward Bevan |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2009(40 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 01 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Mount Mews High Street Hampton Middlesex TW12 2SH |
Website | trans-world-media.com |
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Email address | [email protected] |
Telephone | 020 84873800 |
Telephone region | London |
Registered Address | 2 Mount Mews High Street Hampton Middlesex TW12 2SH |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
999 at £1 | Mr Mervyn Peter Bevan 49.95% Ordinary |
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500 at £1 | Mr Mervyn Peter Bevan 25.00% Ordinary A |
500 at £1 | Richard Edward Bevan 25.00% Ordinary A |
1 at £1 | Richard Bevan 0.05% Ordinary |
Year | 2014 |
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Net Worth | £13,631 |
Cash | £49,138 |
Current Liabilities | £87,809 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 August |
Latest Return | 20 February 2024 (1 month, 1 week ago) |
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Next Return Due | 6 March 2025 (11 months, 1 week from now) |
31 August 2023 | Current accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
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31 August 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
3 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
15 June 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
6 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
26 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
5 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
27 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
27 July 2020 | Termination of appointment of Richard Edward Bevan as a secretary on 1 June 2020 (1 page) |
27 July 2020 | Termination of appointment of Richard Edward Bevan as a director on 1 June 2020 (1 page) |
2 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
3 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
3 January 2019 | Director's details changed for Mervyn Peter Bevan on 2 January 2019 (2 pages) |
3 January 2019 | Director's details changed for Richard Edward Bevan on 2 January 2019 (2 pages) |
3 January 2019 | Secretary's details changed for Richard Edward Bevan on 2 January 2019 (1 page) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
3 January 2018 | Change of details for Richard Edward Bevan as a person with significant control on 18 December 2017 (2 pages) |
3 January 2018 | Change of details for Richard Edward Bevan as a person with significant control on 18 December 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
11 January 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
11 January 2017 | Confirmation statement made on 30 December 2016 with updates (7 pages) |
11 January 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
11 January 2017 | Elect to keep the secretaries register information on the public register (1 page) |
11 January 2017 | Elect to keep the directors' register information on the public register (1 page) |
11 January 2017 | Elect to keep the directors' register information on the public register (1 page) |
11 January 2017 | Elect to keep the secretaries register information on the public register (1 page) |
11 January 2017 | Confirmation statement made on 30 December 2016 with updates (7 pages) |
22 December 2016 | Director's details changed for Richard Edward Bevan on 19 December 2016 (2 pages) |
22 December 2016 | Director's details changed for Richard Edward Bevan on 19 December 2016 (2 pages) |
22 December 2016 | Secretary's details changed for Richard Edward Bevan on 19 December 2016 (1 page) |
22 December 2016 | Secretary's details changed for Richard Edward Bevan on 19 December 2016 (1 page) |
11 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
19 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
13 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
11 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (6 pages) |
11 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (6 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
18 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (6 pages) |
18 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (6 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
22 January 2010 | Director's details changed for Mervyn Peter Bevan on 7 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Richard Edward Bevan on 7 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Mervyn Peter Bevan on 7 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Mervyn Peter Bevan on 7 January 2010 (2 pages) |
22 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
22 January 2010 | Director's details changed for Richard Edward Bevan on 7 January 2010 (2 pages) |
22 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
22 January 2010 | Director's details changed for Richard Edward Bevan on 7 January 2010 (2 pages) |
16 July 2009 | Resolutions
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16 July 2009 | Nc inc already adjusted 31/08/07 (1 page) |
16 July 2009 | Nc inc already adjusted 31/08/07 (1 page) |
16 July 2009 | Resolutions
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1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
20 February 2009 | Director appointed richard edward bevan (2 pages) |
20 February 2009 | Director appointed richard edward bevan (2 pages) |
12 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
12 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
11 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
25 May 2007 | New secretary appointed (1 page) |
25 May 2007 | Secretary resigned (1 page) |
25 May 2007 | New secretary appointed (1 page) |
25 May 2007 | Secretary resigned (1 page) |
16 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
16 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
25 August 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
25 August 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
24 February 2006 | Return made up to 30/12/05; full list of members
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24 February 2006 | Return made up to 30/12/05; full list of members
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3 January 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
6 December 2005 | Registered office changed on 06/12/05 from: 52-64 heath road twickenham middx TW1 4BX (1 page) |
6 December 2005 | Registered office changed on 06/12/05 from: 52-64 heath road twickenham middx TW1 4BX (1 page) |
11 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
11 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
5 July 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
5 July 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
6 April 2004 | Return made up to 30/12/03; full list of members
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6 April 2004 | Return made up to 30/12/03; full list of members
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4 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
4 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
16 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
16 January 2003 | New secretary appointed (2 pages) |
16 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
16 January 2003 | New secretary appointed (2 pages) |
2 September 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
2 September 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
8 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
8 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
24 May 2001 | Full accounts made up to 31 August 2000 (9 pages) |
24 May 2001 | Full accounts made up to 31 August 2000 (9 pages) |
23 February 2001 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
23 February 2001 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
15 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
15 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
25 May 2000 | Full accounts made up to 31 May 1999 (11 pages) |
25 May 2000 | Full accounts made up to 31 May 1999 (11 pages) |
30 January 2000 | Return made up to 30/12/99; full list of members
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30 January 2000 | Return made up to 30/12/99; full list of members
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2 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
2 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
14 January 1999 | Return made up to 30/12/98; no change of members
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14 January 1999 | Return made up to 30/12/98; no change of members
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20 August 1998 | Full accounts made up to 31 May 1997 (11 pages) |
20 August 1998 | Full accounts made up to 31 May 1997 (11 pages) |
8 January 1998 | Return made up to 30/12/97; no change of members
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8 January 1998 | Return made up to 30/12/97; no change of members
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15 September 1997 | Full accounts made up to 31 May 1996 (11 pages) |
15 September 1997 | Full accounts made up to 31 May 1996 (11 pages) |
9 June 1997 | Secretary resigned (1 page) |
9 June 1997 | Secretary resigned (1 page) |
9 June 1997 | New secretary appointed (2 pages) |
9 June 1997 | New secretary appointed (2 pages) |
24 March 1997 | Return made up to 30/12/96; full list of members
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24 March 1997 | Return made up to 30/12/96; full list of members
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1 August 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
1 August 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
11 June 1996 | Secretary resigned (1 page) |
11 June 1996 | Secretary resigned (1 page) |
11 June 1996 | Director resigned (2 pages) |
11 June 1996 | New secretary appointed (1 page) |
11 June 1996 | Director resigned (2 pages) |
11 June 1996 | New secretary appointed (1 page) |
31 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
31 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
5 June 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
5 June 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
17 June 1969 | Company name changed\certificate issued on 17/06/69 (2 pages) |
17 June 1969 | Company name changed\certificate issued on 17/06/69 (2 pages) |
12 February 1969 | Increase in nominal capital (1 page) |
12 February 1969 | Incorporation (14 pages) |
12 February 1969 | Incorporation (14 pages) |
12 February 1969 | Increase in nominal capital (1 page) |