Company NameTransmedia Europe Plc
Company StatusDissolved
Company Number02851737
CategoryPublic Limited Company
Incorporation Date3 September 1993 (25 years ago)
Dissolution Date22 March 2005 (13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Louis Harrison
Date of BirthJuly 1961 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1999(6 years, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 22 March 2005)
RoleCompany Director
Correspondence Address17 Pooles Lane
London
SW10 0RH
Director NameMr Kevin Douglas Lake
Date of BirthJanuary 1954 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2002(8 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 22 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Lyall Chambers
Broadway
Letchworth
Hertfordshire
SG6 3XU
Secretary NameMr Paul Louis Harrison
NationalityBritish
StatusClosed
Appointed05 June 2002(8 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 22 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Lots Road
London
SW10 0QF
Director NameDavid John Banford
Date of BirthJune 1947 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 31 Pied Bull Court
Bury Place
London
WC1A 2JR
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMr Michael Geoffrey Leach
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Dynevor Road
Richmond
Surrey
TW10 6PF
Secretary NameDavid John Banford
NationalityAmerican
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 31 Pied Bull Court
Bury Place
London
WC1A 2JR
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameEdward Guinan Iii
Date of BirthOctober 1947 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed07 October 1993(1 month after company formation)
Appointment Duration6 years, 2 months (resigned 07 December 1999)
RoleCompany Director
Correspondence AddressLilford Hall
Lilford
Oundle
Peterborough
PE8 5SG
Director NameSusan Guinan
Date of BirthApril 1955 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 1994(8 months, 2 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 07 December 1999)
RoleCompany Director
Correspondence AddressLilford Hall
Lilford Oundle
Peterborough
PE8 5SG
Secretary NameSusan Guinan
NationalityAmerican
StatusResigned
Appointed15 May 1994(8 months, 2 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 07 December 1999)
RoleCompany Director
Correspondence AddressLilford Hall
Lilford Oundle
Peterborough
PE8 5SG
Secretary NameDavid Gordon Kerr
NationalityBritish
StatusResigned
Appointed07 December 1999(6 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 March 2001)
RoleFinance & Gm
Correspondence Address87 Park Crescent
Twickenham
Middlesex
TW2 6NS
Director NameCharles Miles Taylor
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1999(6 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 May 2000)
RoleCompany Director
Correspondence AddressWhickens Barn
West Ilsley
Newbury
Berkshire
RG20 7AJ
Director NameDavid Gordon Kerr
Date of BirthJune 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2000(6 years, 9 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 26 March 2001)
RoleGen Manager & Director
Correspondence Address87 Park Crescent
Twickenham
Middlesex
TW2 6NS
Director NameGrant White
Date of BirthJanuary 1971 (Born 47 years ago)
NationalityCanadian
StatusResigned
Appointed07 March 2001(7 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 June 2002)
RoleCompany Director
Correspondence AddressFlat 15 22 Saint James Square
London
SW1Y 4JH
Secretary NameGrant White
NationalityCanadian
StatusResigned
Appointed07 March 2001(7 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 June 2002)
RoleCompany Director
Correspondence AddressFlat 15 22 Saint James Square
London
SW1Y 4JH

Location

Registered AddressCountdown House
1 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£427,929
Cash£391
Current Liabilities£428,320

Accounts

Latest Accounts30 September 2002 (15 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

22 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2004First Gazette notice for compulsory strike-off (1 page)
15 June 2003Full accounts made up to 30 September 2002 (13 pages)
21 May 2003Auditor's resignation (1 page)
14 August 2002Full accounts made up to 30 September 2001 (11 pages)
6 July 2002New director appointed (1 page)
20 June 2002New secretary appointed (1 page)
20 June 2002Secretary resigned;director resigned (1 page)
22 November 2001Return made up to 03/09/01; full list of members (6 pages)
1 May 2001Full accounts made up to 30 September 2000 (11 pages)
30 March 2001Secretary resigned;director resigned (1 page)
30 March 2001New secretary appointed (2 pages)
12 March 2001New director appointed (2 pages)
12 October 2000Director resigned (1 page)
12 October 2000New director appointed (2 pages)
4 October 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 October 2000New director appointed (2 pages)
8 September 2000New director appointed (2 pages)
19 June 2000Return made up to 03/09/99; full list of members (6 pages)
27 April 2000Full accounts made up to 30 September 1999 (6 pages)
14 April 2000Registered office changed on 14/04/00 from: 11 st james's square london SW1Y 4LD (1 page)
27 March 2000New secretary appointed (2 pages)
27 March 2000New director appointed (2 pages)
27 March 2000Director resigned (1 page)
27 March 2000Secretary resigned;director resigned (1 page)
27 May 1999Return made up to 03/09/98; no change of members (4 pages)
13 March 1999Full accounts made up to 30 September 1998 (6 pages)
7 September 1998Return made up to 30/09/97; no change of members (7 pages)
18 August 1998Full accounts made up to 30 September 1997 (6 pages)
23 October 1997Return made up to 30/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 October 1997Return made up to 30/09/95; full list of members (6 pages)
23 October 1997Return made up to 30/09/94; full list of members (6 pages)
23 October 1997Return made up to 30/09/93; full list of members (6 pages)
2 October 1997Full accounts made up to 30 September 1996 (8 pages)
2 October 1997Full accounts made up to 30 September 1995 (8 pages)
2 October 1997Full accounts made up to 30 September 1994 (8 pages)
12 July 1994Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 November 1993Director resigned;new director appointed (2 pages)
28 September 1993New secretary appointed;director resigned;new director appointed (2 pages)
28 September 1993Registered office changed on 28/09/93 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
3 September 1993Incorporation (18 pages)