Company information:
Transmedia Holdings Limited (No: 03690694)
Address: BROOK SUITE, GROUND FLOOR, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW, ENGLAND
Status: Active
Incorporated: 31-Dec-1998
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: JUSTIN JAMES ELKERTON ( DOB: May-1960 From: Jan-1999 )
Current Director: JONATHAN PAUL MAYNARD ( DOB: May-1966 From: Jun-2001 )
Current Director: DAVID WILLIAM NYLAND ( DOB: Jan-1967 From: Mar-2021 )
Current Director: DAVID WILLIAM NYLAND ( DOB: Jan-1967 From: Mar-2021 )
Current Director: DAVID WILLIAM NYLAND ( DOB: Jan-1967 From: Mar-2021 )
Current Director: CARLTON MILLS SMITH ( DOB: May-1965 From: Jun-2001 )
Current Director: ANTONY JOHN TAYLOR ( DOB: Dec-1956 From: Jan-1999 )
Current Secretary: JUSTIN JAMES ELKERTON ( DOB: May-1960 From: Jan-1999 )
Resigned Director: BRIAN BEATTIE ( DOB: Apr-1967 From: Mar-2021 To: Jan-2024 )
Resigned Director: PAUL CROSS ( DOB: Sep-1964 From: Mar-2021 To: Nov-2022 )
Resigned Director: ANDREW PETER SMITH ( DOB: Feb-1955 From: Dec-1998 To: Jan-1999 )
Resigned Secretary: PENELOPE BIGNELL ( From: Dec-1998 To: Jan-1999 )
Persons of Significant Control:
Volaris Group Uk Holdco Ltd, Unit A1 Methuen Park, Chippenham, SN14 0GT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01, Ceased: 2022-12-30)
Mr Antony John Taylor, High Street, Aylesbury, Buckinghamshire, HP20 1SQ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr Justin James Elkerton, High Street, Aylesbury, Buckinghamshire, HP20 1SQ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Current assets | 157,051 | 124,272 | 11,049 | 1,189 | 1,004,473 | 764,970 | 157051,124272.0,0.0,0.0,11049.0,1189.0,1004473.0,764970.0 | ||
| Current assets / Debtors | 156,655 | 123,496 | 7,505 | 35,975 | 11,049 | 1,003,384 | 763,994 | 156655,123496.0,7505.0,35975.0,11049.0,0.0,1003384.0,763994.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Current assets / Cash at bank and on hand | 396 | 776 | 1,189 | 1,089 | 976 | 396,776.0,0.0,0.0,0.0,1189.0,1089.0,976.0 | |||
| Net current assets (liabilities) | 122,644 | 123,391 | 2,903 | 10,422 | 10,366 | -25,701 | -22,527 | 56,386 | 122644,123391.0,2903.0,10422.0,10366.0,-25701.0,-22527.0,56386.0 |
| Total assets less current liabilities | 122,646 | 123,393 | 2,905 | 10,424 | 10,368 | -25,699 | -22,525 | 56,388 | 122646,123393.0,2905.0,10424.0,10368.0,-25699.0,-22525.0,56388.0 |
| Net assets (liabilities) | 122,446 | 122446,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 122,446 | 123,393 | 2,905 | 10,424 | 10,368 | -25,699 | -22,525 | 56,388 | 122446,123393.0,2905.0,10424.0,10368.0,-25699.0,-22525.0,56388.0 |