Transcontinental Media Marketing (Partnership) Limited

Company Name	Transcontinental Media Marketing (Partnership) Limited
Company Status	Dissolved
Company Number	03429836
Category	Private Limited Company
Incorporation Date	5 September 1997(26 years, 8 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Transcontinental Media Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stuart Atkinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1998)
Role	Company Director
Correspondence Address	Clos De La Princesse Sark Guernsey Channel Isles GY9 0SF

Secretary Name	Elsie Gibson
Nationality	British
Status	Resigned
Appointed	28 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1998)
Role	Company Director
Correspondence Address	Clos De La Princesse Sark Guernsey Channel Islands GY9 0SF

Director Name	Christopher Peter Eaton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 May 1999)
Role	Office Manager
Correspondence Address	Third Floor 45/47 Cornhill London EC3V 3PD

Secretary Name	Christopher Paul Meinke
Nationality	British
Status	Resigned
Appointed	09 December 1998(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 May 1999)
Role	Office Manager
Correspondence Address	Third Floor 45/47 Cornhill London EC3V 3PD

Director Name	George Guille
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 years after company formation)
Appointment Duration	3 years (resigned 15 October 2002)
Role	Businessman
Correspondence Address	Clos De La Princesse Sark GY9 0SF

Secretary Name	Derek Oldham Courtney
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 years after company formation)
Appointment Duration	3 years (resigned 15 October 2002)
Role	Businessman
Correspondence Address	La Premie Frene Clos De La Princesse Sark GY9 0SF

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 18 October 2007)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mr Mario Castro
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	25 June 2009(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(4 years, 3 months after company formation)
Appointment Duration	10 months (resigned 15 October 2002)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(4 years, 3 months after company formation)
Appointment Duration	10 months (resigned 15 October 2002)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Overseas Management Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(5 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 11 November 2002)
Correspondence Address	Rue Du Rhone 80 Geneva Ch 1204 Foreign

Secretary Name	Overseas International Secretaries Llc (Corporation)
Status	Resigned
Appointed	11 November 2002(5 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2003)
Correspondence Address	221 East 21st Street Cheyenne Wyoming 82001 United States

Secretary Name	Overseas International Secretaries Llc (Corporation)
Status	Resigned
Appointed	01 April 2003(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 2007)
Correspondence Address	221 East 21st Street Cheyenne Wyoming 82001 United States

Director Name	Premier Directors (UK) Ltd (Corporation)
Status	Resigned
Appointed	18 October 2007(10 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2013)
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Secretary Name	Premier Secretaries (UK) Ltd (Corporation)
Status	Resigned
Appointed	18 October 2007(10 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2013)
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Location

Registered Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Premier Group Managers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,105
Current Liabilities	£890,717

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2013	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 1 May 2013 (1 page)
21 June 2013	Termination of appointment of Mario Castro as a director on 1 May 2013 (1 page)
21 June 2013	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary (1 page)
21 June 2013	Termination of appointment of Premier Directors (Uk) Ltd as a director on 1 May 2013 (1 page)
21 June 2013	Termination of appointment of Premier Directors (Uk) Ltd as a director (1 page)
21 June 2013	Termination of appointment of Mario Castro as a director (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
3 June 2013	Application to strike the company off the register (3 pages)
3 June 2013	Application to strike the company off the register (3 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 2 (5 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 2 (5 pages)
17 August 2012	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
17 August 2012	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
17 August 2012	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
16 August 2012	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 16 August 2012 (1 page)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
29 October 2009	Director's details changed for Mr Mario Castro on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mario Castro on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mario Castro on 1 October 2009 (2 pages)
22 September 2009	Return made up to 14/09/09; full list of members (3 pages)
22 September 2009	Return made up to 14/09/09; full list of members (3 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009	Director appointed mr mario castro (1 page)
25 June 2009	Director appointed mr mario castro (1 page)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Return made up to 14/09/08; full list of members (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from 20-22 bedford row london WC1R 4JS (1 page)
8 October 2008	Return made up to 14/09/08; full list of members (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from 20-22 bedford row london WC1R 4JS (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of register of members (1 page)
24 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 December 2007	Registered office changed on 10/12/07 from: premier international corporate services LIMITED 3RD floor 44-45 chancery lane london WC2A 1JB (1 page)
10 December 2007	Registered office changed on 10/12/07 from: premier international corporate services LIMITED 3RD floor 44-45 chancery lane london WC2A 1JB (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New director appointed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Registered office changed on 29/10/07 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Registered office changed on 29/10/07 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
21 September 2007	Return made up to 14/09/07; full list of members (2 pages)
21 September 2007	Return made up to 14/09/07; full list of members (2 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
19 September 2006	Return made up to 14/09/06; full list of members (2 pages)
19 September 2006	Return made up to 14/09/06; full list of members (2 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
27 September 2005	Location of register of members (1 page)
27 September 2005	Registered office changed on 27/09/05 from: c/o swiss fides, 11 church road great bookham surrey KT23 3PB (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Return made up to 14/09/05; full list of members (3 pages)
27 September 2005	Registered office changed on 27/09/05 from: c/o swiss fides, 11 church road great bookham surrey KT23 3PB (1 page)
27 September 2005	Return made up to 14/09/05; full list of members (3 pages)
27 September 2005	Location of debenture register (1 page)
27 September 2005	Location of debenture register (1 page)
31 May 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
31 May 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
14 September 2004	Return made up to 14/09/04; full list of members (2 pages)
14 September 2004	Return made up to 14/09/04; full list of members (2 pages)
7 September 2004	Return made up to 23/09/03; full list of members 363(287) ‐ Registered office changed on 07/09/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
7 September 2004	Return made up to 23/09/03; full list of members (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: 3RD floor 15 hanover square london W1S 1HS (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 3RD floor 15 hanover square london W1S 1HS (1 page)
15 June 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
15 June 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
11 July 2003	Registered office changed on 11/07/03 from: 85 south street dorking surrey RH4 2LA (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 85 south street dorking surrey RH4 2LA (1 page)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	Return made up to 23/09/02; full list of members (7 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Return made up to 23/09/02; full list of members (7 pages)
22 April 2003	Secretary resigned (1 page)
5 December 2002	Amended accounts made up to 30 September 2002 (11 pages)
5 December 2002	Amended accounts made up to 30 September 2002 (11 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New director appointed (3 pages)
28 October 2002	New director appointed (3 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Accounts made up to 30 September 2002 (1 page)
28 October 2002	Accounts made up to 30 September 2001 (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 19 hanover square london W1S 1HY (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 19 hanover square london W1S 1HY (1 page)
28 October 2002	Secretary resigned (1 page)
25 October 2002	Company name changed transcontinental media marketing LIMITED\certificate issued on 25/10/02 (2 pages)
25 October 2002	Company name changed transcontinental media marketing LIMITED\certificate issued on 25/10/02 (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
27 January 2002	Registered office changed on 27/01/02 from: 72 new bond street london W1S 1RR (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 72 new bond street london W1S 1RR (1 page)
30 October 2001	Return made up to 23/09/01; full list of members (6 pages)
30 October 2001	Return made up to 23/09/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (6 pages)
12 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2001	Accounts made up to 30 September 2000 (1 page)
12 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
12 March 2001	Return made up to 28/09/00; no change of members (6 pages)
12 March 2001	Return made up to 28/09/00; no change of members (6 pages)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
25 May 2000	Accounts made up to 30 September 1999 (1 page)
6 October 1999	New director appointed (3 pages)
6 October 1999	New director appointed (3 pages)
6 October 1999	Accounts made up to 30 September 1998 (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Return made up to 23/09/99; no change of members (5 pages)
6 October 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Return made up to 23/09/99; no change of members (5 pages)
10 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1999	Registered office changed on 02/06/99 from: international law systems LTD 3RD floor 45/47 cornhill london EC3V 3PD (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: international law systems LTD 3RD floor 45/47 cornhill london EC3V 3PD (1 page)
18 May 1999	Compulsory strike-off action has been discontinued (1 page)
18 May 1999	Compulsory strike-off action has been discontinued (1 page)
13 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1999	Return made up to 05/09/98; full list of members (6 pages)
13 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1999	Return made up to 05/09/98; full list of members (6 pages)
27 April 1999	First Gazette notice for compulsory strike-off (1 page)
27 April 1999	First Gazette notice for compulsory strike-off (1 page)
28 January 1999	Registered office changed on 28/01/99 from: third floor 45/47 cornhill london EC3V 3PD (1 page)
28 January 1999	Registered office changed on 28/01/99 from: third floor 45/47 cornhill london EC3V 3PD (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New secretary appointed (1 page)
25 January 1999	New director appointed (15 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New director appointed (15 pages)
25 January 1999	New secretary appointed (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 79 buckingham palace road westminster london SW1W 0QJ (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 79 buckingham palace road westminster london SW1W 0QJ (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Registered office changed on 30/04/98 from: suite 17926 72 new bond street london W1Y 9DD (1 page)
30 April 1998	Registered office changed on 30/04/98 from: suite 17926 72 new bond street london W1Y 9DD (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Secretary resigned (1 page)
5 September 1997	Incorporation (16 pages)

Transcontinental Media Marketing (Partnership) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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