Transmedia Gateway Ltd

Company Name	Transmedia Gateway Ltd
Company Status	Dissolved
Company Number	03172120
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)
Dissolution Date	19 August 2015 (8 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Dennis Lloyd Green
Nationality	British
Status	Closed
Appointed	29 May 2009(13 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 19 August 2015)
Role	Company Director
Correspondence Address	Greenacre Southborough Lane Bromley Kent BR2 8AA

Director Name	IMG Corporate Services Ltd (Corporation)
Status	Closed
Appointed	05 November 2001(5 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 19 August 2015)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	IMG Nominees Limited (Corporation)
Status	Closed
Appointed	05 November 2001(5 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 19 August 2015)
Correspondence Address	3rd Floor Pentagon House 52-54 Southwark Street London SE1 1UN

Director Name	IMG Nominees Ltd (Corporation)
Status	Closed
Appointed	07 March 2010(13 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (closed 19 August 2015)
Correspondence Address	Pentagon House 52-54 Southwaek Street London SE1 1UN

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Lee Darrell Bryant
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 11 December 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Mackie Road London SW2 2EB

Director Name	Livio Romano Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 11 December 2002)
Role	Lecturer
Correspondence Address	78 Crowborough Road London SW17 9QG

Secretary Name	Livio Romano Hughes
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 26 October 1999)
Role	Lecturer
Correspondence Address	39a Graham Road Mitcham Surrey CR4 2HB

Director Name	Mr Malcolm Napier Forbes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 August 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	60 Beechdale Road London SW2 2BE

Director Name	Ossama Ahmed Zainy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Saudi
Status	Resigned
Appointed	20 October 1999(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 November 2001)
Role	Company Director
Correspondence Address	Abbar And Zainy Building PO Box 5700 Mina Road 21432 Jeddah Foreign

Director Name	Ian Scott Wilson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 November 2001)
Role	Investment Banker
Correspondence Address	Fourth Floor 34 Brook Street London W1K 5DN

Director Name	Mr Nicolas Papadopoulos
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	48 York Mansions Prince Of Wales Drive London SW11 4BP

Director Name	Mr Jonathan Ilsley Tasch
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 14 August 2001)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	26 Pendarves Road London SW20 8TS

Director Name	Claudine Vickery
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2001)
Role	Accountant
Correspondence Address	Fourth Floor 34 Brook Street London W1K 5DN

Director Name	Mr Jonathan Ilsley Tasch
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	26 Pendarves Road London SW20 8TS

Director Name	Craig McCulloch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 2005)
Role	Chief Executive Officer
Correspondence Address	Little Nutcombe Portsmouth Road Hindhead Surrey GU26 6AQ

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(3 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 April 2009)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	IMG Nominees Ltd (Corporation)
Status	Resigned
Appointed	05 November 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2004)
Correspondence Address	Minerva House Montague Close London SE1 9BB

Director Name	IMG Corporate Associates Ltd (Corporation)
Status	Resigned
Appointed	10 June 2004(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 March 2010)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	Pentagon House 3rd Floor 52-54 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1m at 1	On-line Services Limited 44.65% Ordinary
12.9m at 0.07	Ozco 39.02% New Ordinary
344.3k at 1	Ozco 14.88% Ordinary
-	OTHER 1.45% -

Financials

Year	2014
Net Worth	£580,821
Cash	£91,452
Current Liabilities	£449,753

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2015	Final Gazette dissolved following liquidation (1 page)
19 August 2015	Final Gazette dissolved following liquidation (1 page)
19 May 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
19 May 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
9 May 2014	Liquidators' statement of receipts and payments to 9 March 2014 (13 pages)
9 May 2014	Liquidators statement of receipts and payments to 9 March 2014 (13 pages)
9 May 2014	Liquidators statement of receipts and payments to 9 March 2014 (13 pages)
9 May 2014	Liquidators' statement of receipts and payments to 9 March 2014 (13 pages)
25 April 2013	Liquidators statement of receipts and payments to 9 March 2013 (12 pages)
25 April 2013	Liquidators statement of receipts and payments to 9 March 2013 (12 pages)
25 April 2013	Liquidators' statement of receipts and payments to 9 March 2013 (12 pages)
25 April 2013	Liquidators' statement of receipts and payments to 9 March 2013 (12 pages)
16 May 2012	Liquidators statement of receipts and payments to 9 March 2012 (12 pages)
16 May 2012	Liquidators' statement of receipts and payments to 9 March 2012 (12 pages)
16 May 2012	Liquidators' statement of receipts and payments to 9 March 2012 (12 pages)
16 May 2012	Liquidators statement of receipts and payments to 9 March 2012 (12 pages)
8 April 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 April 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 March 2011	Appointment of a voluntary liquidator (1 page)
16 March 2011	Appointment of a voluntary liquidator (1 page)
16 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 March 2011	Statement of affairs with form 4.19 (7 pages)
16 March 2011	Statement of affairs with form 4.19 (7 pages)
14 June 2010	Appointment of Img Nominees Ltd as a director (2 pages)
14 June 2010	Appointment of Img Nominees Ltd as a director (2 pages)
10 June 2010	Termination of appointment of Img Corporate Associates Ltd as a director (1 page)
10 June 2010	Termination of appointment of Img Corporate Associates Ltd as a director (1 page)
21 May 2010	Director's details changed for Img Services Limited on 7 March 2010 (2 pages)
21 May 2010	Director's details changed for Img Corporate Associates Ltd on 7 March 2010 (2 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Director's details changed for Img Corporate Services Ltd on 7 March 2010 (2 pages)
21 May 2010	Director's details changed for Img Services Limited on 7 March 2010 (2 pages)
21 May 2010	Director's details changed for Img Corporate Associates Ltd on 7 March 2010 (2 pages)
21 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 2,313,283.9 (6 pages)
21 May 2010	Director's details changed for Img Corporate Associates Ltd on 7 March 2010 (2 pages)
21 May 2010	Director's details changed for Img Corporate Services Ltd on 7 March 2010 (2 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 2,313,283.9 (6 pages)
21 May 2010	Director's details changed for Img Corporate Services Ltd on 7 March 2010 (2 pages)
21 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 2,313,283.9 (6 pages)
21 May 2010	Director's details changed for Img Services Limited on 7 March 2010 (2 pages)
13 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
13 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
11 July 2009	Secretary appointed dennis lloyd green (2 pages)
11 July 2009	Secretary appointed dennis lloyd green (2 pages)
22 June 2009	Return made up to 07/03/09; no change of members; amend (4 pages)
22 June 2009	Return made up to 07/03/09; no change of members; amend (4 pages)
3 April 2009	Return made up to 07/03/09; full list of members (4 pages)
3 April 2009	Return made up to 07/03/09; full list of members (4 pages)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Location of register of members (1 page)
2 April 2009	Registered office changed on 02/04/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS (1 page)
2 April 2009	Registered office changed on 02/04/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS (1 page)
2 April 2009	Location of register of members (1 page)
2 April 2009	Appointment terminated secretary reed smith corporate services LIMITED (1 page)
2 April 2009	Appointment terminated secretary reed smith corporate services LIMITED (1 page)
17 March 2009	Registered office changed on 17/03/2009 from pentagon house 52-54 southwark street london SE1 1UN (1 page)
17 March 2009	Director's change of particulars / img corporate associates LTD / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Director's change of particulars / img corporate associates LTD / 16/03/2009 (1 page)
17 March 2009	Director's change of particulars / img corporate services LTD / 16/03/2009 (1 page)
17 March 2009	Director's change of particulars / img corporate services LTD / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from pentagon house 52-54 southwark street london SE1 1UN (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
16 January 2009	Registered office changed on 16/01/2009 from minerva house 5 montague close london SE1 9BB (1 page)
16 January 2009	Registered office changed on 16/01/2009 from minerva house 5 montague close london SE1 9BB (1 page)
29 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
25 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
20 March 2008	Return made up to 07/03/08; full list of members (4 pages)
20 March 2008	Return made up to 07/03/08; full list of members (4 pages)
13 September 2007	Â£ nc 2045665/2313284 02/07/07 (1 page)
13 September 2007	Â£ nc 2045665/2313284 02/07/07 (1 page)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2007	Ad 01/04/06--------- Â£ si [email protected] (2 pages)
21 August 2007	Memorandum and Articles of Association (33 pages)
21 August 2007	Memorandum and Articles of Association (33 pages)
21 August 2007	Ad 01/04/06--------- Â£ si [email protected] (2 pages)
2 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
2 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
22 March 2007	Return made up to 07/03/07; full list of members (3 pages)
22 March 2007	Return made up to 07/03/07; full list of members (3 pages)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2006	Particulars of mortgage/charge (5 pages)
30 September 2006	Particulars of mortgage/charge (5 pages)
24 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
24 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
16 March 2006	Return made up to 07/03/06; full list of members (3 pages)
16 March 2006	Return made up to 07/03/06; full list of members (3 pages)
4 October 2005	Full accounts made up to 31 March 2005 (17 pages)
4 October 2005	Full accounts made up to 31 March 2005 (17 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
29 June 2005	Â£ nc 1885665/17885665 31/03/05 (1 page)
29 June 2005	Ad 31/03/05--------- Â£ si [email protected]=160000 Â£ ic 1885665/2045665 (2 pages)
29 June 2005	Ad 31/03/05--------- Â£ si [email protected]=160000 Â£ ic 1885665/2045665 (2 pages)
29 June 2005	Â£ nc 1885665/17885665 31/03/05 (1 page)
29 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
6 April 2005	Return made up to 07/03/05; full list of members (3 pages)
6 April 2005	Return made up to 07/03/05; full list of members (3 pages)
31 January 2005	Full accounts made up to 31 March 2004 (15 pages)
31 January 2005	Full accounts made up to 31 March 2004 (15 pages)
15 July 2004	Ad 30/03/04--------- Â£ si [email protected]=253520 Â£ ic 1632143/1885663 (2 pages)
15 July 2004	Ad 30/03/04--------- Â£ si [email protected]=253520 Â£ ic 1632143/1885663 (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2004	Nc inc already adjusted 30/03/04 (2 pages)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2004	Nc inc already adjusted 30/03/04 (2 pages)
15 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2003	Full accounts made up to 31 March 2003 (15 pages)
31 August 2003	Full accounts made up to 31 March 2003 (15 pages)
24 July 2003	Nc inc already adjusted 31/03/03 (2 pages)
24 July 2003	Memorandum and Articles of Association (33 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 July 2003	Ad 31/03/03--------- Â£ si [email protected]=254999 Â£ ic 1377144/1632143 (2 pages)
24 July 2003	Memorandum and Articles of Association (33 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 July 2003	Ad 31/03/03--------- Â£ si [email protected]=254999 Â£ ic 1377144/1632143 (2 pages)
24 July 2003	Nc inc already adjusted 31/03/03 (2 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
28 August 2002	Full accounts made up to 31 March 2002 (13 pages)
28 August 2002	Full accounts made up to 31 March 2002 (13 pages)
10 August 2002	Particulars of mortgage/charge (3 pages)
10 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 2002	Secretary's particulars changed (1 page)
16 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
11 December 2001	New director appointed (3 pages)
11 December 2001	New director appointed (3 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 March 2001 (11 pages)
10 October 2001	Full accounts made up to 31 March 2001 (11 pages)
24 September 2001	Ad 14/08/01--------- Â£ si 1376144@1=1376144 Â£ ic 1000/1377144 (2 pages)
24 September 2001	Ad 14/08/01--------- Â£ si 1376144@1=1376144 Â£ ic 1000/1377144 (2 pages)
19 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Â£ nc 1000/1377144 14/08/01 (2 pages)
19 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Â£ nc 1000/1377144 14/08/01 (2 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
2 July 2001	Auditor's resignation (1 page)
2 July 2001	Auditor's resignation (1 page)
22 May 2001	Ad 31/03/00--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
22 May 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2001	Ad 31/03/00--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Director's particulars changed (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
20 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
20 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
3 November 1999	Ad 20/10/99--------- premium Â£ si 200@1=200 Â£ ic 600/800 (2 pages)
3 November 1999	Nc inc already adjusted 20/10/99 (2 pages)
3 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
3 November 1999	Ad 20/10/99--------- premium Â£ si 200@1=200 Â£ ic 600/800 (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Registered office changed on 03/11/99 from: unit 52 eurolink business centre 49 effra road london SW2 1BZ (1 page)
3 November 1999	Registered office changed on 03/11/99 from: unit 52 eurolink business centre 49 effra road london SW2 1BZ (1 page)
3 November 1999	Ad 20/10/99--------- Â£ si 400@1=400 Â£ ic 200/600 (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Ad 20/10/99--------- Â£ si 400@1=400 Â£ ic 200/600 (2 pages)
3 November 1999	Nc inc already adjusted 20/10/99 (2 pages)
3 November 1999	New secretary appointed (2 pages)
27 October 1999	Full accounts made up to 31 March 1999 (13 pages)
27 October 1999	Full accounts made up to 31 March 1999 (13 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
4 May 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
8 December 1998	Return made up to 13/03/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/12/98 (4 pages)
8 December 1998	Return made up to 13/03/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/12/98 (4 pages)
12 January 1998	Full accounts made up to 31 March 1997 (10 pages)
12 January 1998	Full accounts made up to 31 March 1997 (10 pages)
12 June 1997	Return made up to 13/03/97; full list of members 363(287) ‐ Registered office changed on 12/06/97 363(288) ‐ Director's particulars changed (6 pages)
12 June 1997	Return made up to 13/03/97; full list of members 363(287) ‐ Registered office changed on 12/06/97 363(288) ‐ Director's particulars changed (6 pages)
28 June 1996	Registered office changed on 28/06/96 from: 35 efra court banton hill london SW2 1RD (1 page)
28 June 1996	Registered office changed on 28/06/96 from: 35 efra court banton hill london SW2 1RD (1 page)
10 May 1996	Â£ nc 100/200 01/04/96 (1 page)
10 May 1996	Â£ nc 100/200 01/04/96 (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	New secretary appointed;new director appointed (2 pages)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	Secretary resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New secretary appointed;new director appointed (2 pages)
13 March 1996	Incorporation (12 pages)
13 March 1996	Incorporation (12 pages)

Transmedia Gateway Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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