Transmedia Holdings Limited. net worth, address, company information. Free

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Transmedia Holdings Limited (reg no 03690694) is a private limited company created on 1998-12-31 in England. The company was registered at Brook Suite, Ground Floor, Marshfield Road, Chippenham SN15 1JW. Changed on 2009-04-01, the previous name the business utilized was Transmedia Dynamics Limited. Transmedia Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Transmedia Holdings Limited
Number	03690694
Date of Incorporation:	31st December 1998
End of financial year:	28 February
Address:	Brook Suite, Ground Floor, Marshfield Road, Chippenham, SN15 1JW
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the enterprise, we can name: David N. (in the company from 01 March 2021). The Companies House indexes 4 persons of significant control, namely: Lumine Group Uk Holdco Ltd is located at 10 Finsbury Square, EC2A 1AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Volaris Group Uk Holdco Ltd is located at Methuen Park, SN14 0GT Chippenham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Antony T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-02-28	2022-02-28	2023-02-28
Current Assets	157,051	124,272	7,505	-	11,049	1,189	1,004,473	764,970
Total Assets Less Current Liabilities	122,646	123,393	2,905	10,424	10,368	-25,699	-22,525	56,388

People with significant control

Lumine Group Uk Holdco Ltd

30 December 2022

Address	5th Floor 10 Finsbury Square, London, EC2A 1AF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	13825609
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Volaris Group Uk Holdco Ltd

1 March 2021 - 30 December 2022

Address	Unit A1 Methuen Park, Chippenham, SN14 0GT, England
Legal authority	The Laws Of England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06483887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antony T.

6 April 2016 - 1 March 2021

Nature of control:	significiant influence or control

Justin E.

6 April 2016 - 1 March 2021

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a small company made up to 2022-02-28 filed on: 17th, November 2022 \| accounts	Free Download (7 pages)

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(AA) Accounts for a small company made up to 2022-02-28 filed on: 17th, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 19th, October 2021 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened from 2021-03-31 to 2021-02-28 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 1st, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 4th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-12-31 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 25th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-12-31 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-12-31 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-12-31 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-12-31 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 18th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-12-31 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2009-12-31 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-01-26 filed on: 26th, January 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-01-07 filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-07 filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, December 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-01-29 filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-01-29 filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 11th, December 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 11th, December 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-02-20 filed on: 20th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-02-20 filed on: 20th, February 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, December 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, December 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-01-18 filed on: 18th, January 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2005-01-18 filed on: 18th, January 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 18th, January 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 18th, January 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2003-12-23 filed on: 23rd, December 2003 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2003-12-23 filed on: 23rd, December 2003 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2003-03-03 filed on: 3rd, March 2003 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2003-03-03 filed on: 3rd, March 2003 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2002-03-31 filed on: 22nd, December 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2002-03-31 filed on: 22nd, December 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2002-01-15 filed on: 15th, January 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2002-01-15 filed on: 15th, January 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 9th, January 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 9th, January 2002 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2000-12-31 filed on: 9th, January 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2000-12-31 filed on: 9th, January 2002 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2001-01-29 filed on: 29th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-01-29 filed on: 29th, January 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 1999-12-31 filed on: 13th, September 2000 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 1999-12-31 filed on: 13th, September 2000 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2000-01-21 filed on: 21st, January 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-01-21 filed on: 21st, January 2000 \| annual return	Free Download (6 pages)

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