| Date | Description |
|---|
| 2024-04-08 |
delete address 56 CRANBROOK ROAD LONDON ENGLAND SE8 4EJ |
| 2024-04-08 |
insert address SIMPSON FARM DIPTFORD TOTNES ENGLAND TQ9 7NF |
| 2024-04-08 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2024-04-08 |
update company_status Active - Proposal to Strike off => Active |
| 2024-04-08 |
update registered_address |
| 2024-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2023-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-11-01 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
56 CRANBROOK ROAD
LONDON
SE8 4EJ
ENGLAND |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILNER / 19/10/2023 |
| 2023-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-09-12 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-11-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2019-06-20 |
delete address 56 CRANBROOK ROAD 56 CRANBROOK ROAD LONDON LONDON ENGLAND SE8 4EJ |
| 2019-06-20 |
insert address 56 CRANBROOK ROAD LONDON ENGLAND SE8 4EJ |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-20 |
update registered_address |
| 2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
56 CRANBROOK ROAD 56 CRANBROOK ROAD
LONDON
LONDON
SE8 4EJ
ENGLAND |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILNER / 05/04/2019 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-07 |
delete address 1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW |
| 2018-04-07 |
insert address 56 CRANBROOK ROAD 56 CRANBROOK ROAD LONDON LONDON ENGLAND SE8 4EJ |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
1ST FLOOR 105-111 EUSTON STREET
LONDON
NW1 2EW |
| 2017-12-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-11-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MILNER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-09-02 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-04 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-01 => 2017-07-27 |
| 2016-07-21 |
update statutory_documents 29/06/16 NO CHANGES |
| 2016-02-12 |
insert company_previous_name TRANSFORMEDIA ARTS AND MEDIA LIMITED |
| 2016-02-12 |
update company_category Private Limited Company => Community Interest Company |
| 2016-02-12 |
update name TRANSFORMEDIA ARTS AND MEDIA LIMITED => TRANSFORMEDIA CULTURE C.I.C. |
| 2016-01-21 |
update statutory_documents COMPANY NAME CHANGED TRANSFORMEDIA ARTS AND MEDIA LIMITED
CERTIFICATE ISSUED ON 21/01/16 |
| 2016-01-21 |
update statutory_documents CONVERSION TO A CIC |
| 2016-01-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-08 |
delete address 1ST FLOOR 105-111 EUSTON STREET LONDON UNITED KINGDOM NW1 2EW |
| 2015-09-08 |
insert address 1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-09-08 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-08-19 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address SOMERSET HOUSE STRAND LONDON WC2R 1LA |
| 2015-03-07 |
insert address 1ST FLOOR 105-111 EUSTON STREET LONDON UNITED KINGDOM NW1 2EW |
| 2015-03-07 |
update reg_address_care_of EXCHANGE => null |
| 2015-03-07 |
update registered_address |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
C/O EXCHANGE
SOMERSET HOUSE STRAND
LONDON
WC2R 1LA |
| 2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILNER / 04/02/2015 |
| 2014-08-07 |
delete address SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA |
| 2014-08-07 |
insert address SOMERSET HOUSE STRAND LONDON WC2R 1LA |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-07 => 2013-07-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-04-07 |
delete address 90 CHATHAM ROAD 9- CHATHAM ROAD LONDON ENGLAND SW11 6HG |
| 2014-04-07 |
insert address SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA |
| 2014-04-07 |
update reg_address_care_of CHRIS MILNER => EXCHANGE |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
C/O EXCHANGE
SOMERSET HOUSE STRAND
LONDON
WC2R 1LA
ENGLAND |
| 2014-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2014 FROM
C/O CHRIS MILNER
90 CHATHAM ROAD
9- CHATHAM ROAD
LONDON
SW11 6HG
ENGLAND |
| 2013-09-06 |
delete address 14A RECTORY CLOSE BROADMAYNE DORCHESTER DORSET ENGLAND DT2 8EQ |
| 2013-09-06 |
insert address 90 CHATHAM ROAD 9- CHATHAM ROAD LONDON ENGLAND SW11 6HG |
| 2013-09-06 |
update reg_address_care_of null => CHRIS MILNER |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-09-06 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
14A RECTORY CLOSE
BROADMAYNE
DORCHESTER
DORSET
DT2 8EQ
ENGLAND |
| 2013-08-30 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILNER / 04/08/2013 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-07 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-04 => 2014-04-30 |
| 2013-06-25 |
delete address 169 HERMITAGE ROAD LONDON ENGLAND N4 1LZ |
| 2013-06-25 |
insert address 14A RECTORY CLOSE BROADMAYNE DORCHESTER DORSET ENGLAND DT2 8EQ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
insert sic_code 59112 - Video production activities |
| 2013-06-25 |
insert sic_code 72200 - Research and experimental development on social sciences and humanities |
| 2013-06-25 |
insert sic_code 90030 - Artistic creation |
| 2013-06-25 |
insert sic_code 91012 - Archives activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-07-04 |
| 2013-06-25 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-21 |
update statutory_documents 07/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-03 |
update statutory_documents 04/07/12 FULL LIST |
| 2013-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2013 FROM
169 HERMITAGE ROAD
LONDON
N4 1LZ
ENGLAND |
| 2012-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-30 |
update statutory_documents FIRST GAZETTE |
| 2011-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |