Transeo Media Limited

Company Name	Transeo Media Limited
Company Status	Active
Company Number	06945197
Category	Private Limited Company
Incorporation Date	26 June 2009(14 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Paterson Gray
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(3 months, 1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Chester Close Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9AG

Director Name	Mr Neil Bather
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 June 2011(1 year, 12 months after company formation)
Appointment Duration	12 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor East Suite Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD

Director Name	Mr George Roger Stockdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(3 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor East Suite Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD

Secretary Name	Mr Neil Sadler
Status	Resigned
Appointed	25 June 2011(1 year, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 April 2012)
Role	Company Director
Correspondence Address	Abacus House Meadowfield Industrial Estate Ponteland Newcastle Upon Tyne NE20 9SD

Director Name	Bather (Corporation)
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Correspondence Address	22 Netherall Road Baildon, Shipley Leeds West Yorkshire DB17 6QD

Secretary Name	Sadler (Corporation)
Status	Resigned
Appointed	26 June 2009(same day as company formation)
Correspondence Address	32 Beach Croft Avenue Tynemouth North Shields Tyne And Wear NE30 3SN

Contact

Website	transeomedia.com
Email address	[email protected]
Telephone	0845 6437490
Telephone region	Unknown

Location

Registered Address	1st Floor East Suite Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£75,074
Cash	£148,823
Current Liabilities	£316,585

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
19 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
1 May 2018	Registered office address changed from Unit 12, Old School Block, Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL to 1st Floor East Suite Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD on 1 May 2018 (1 page)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 July 2017	Notification of James Paterson Gray as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of James Paterson Gray as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Notification of Neil Bather as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Notification of Neil Bather as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
28 July 2017	Notification of Neil Bather as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of James Paterson Gray as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 278 (7 pages)
15 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 278 (7 pages)
3 January 2016	Director's details changed for Mr Neil Bather on 1 January 2012 (2 pages)
3 January 2016	Director's details changed for Mr Neil Bather on 1 January 2012 (2 pages)
6 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 278 (7 pages)
6 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 278 (7 pages)
12 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 278 (7 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 278 (7 pages)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 April 2014	Registered office address changed from Abacus House Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD England on 27 April 2014 (1 page)
27 April 2014	Registered office address changed from Abacus House Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD England on 27 April 2014 (1 page)
5 November 2013	Sub-division of shares on 23 September 2013 (6 pages)
5 November 2013	Sub-division of shares on 23 September 2013 (6 pages)
30 July 2013	Director's details changed for Mr James Paterson Gray on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr James Paterson Gray on 30 July 2013 (2 pages)
8 July 2013	Appointment of Mr George Roger Stockdale as a director (2 pages)
8 July 2013	Appointment of Mr George Roger Stockdale as a director (2 pages)
4 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
4 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
27 April 2013	Director's details changed for Mr Neil Bather on 25 April 2013 (2 pages)
27 April 2013	Director's details changed for Mr Neil Bather on 25 April 2013 (2 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
14 April 2012	Termination of appointment of Neil Sadler as a secretary (1 page)
14 April 2012	Termination of appointment of Neil Sadler as a secretary (1 page)
29 February 2012	Registered office address changed from Unit 6 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW England on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Unit 6 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW England on 29 February 2012 (1 page)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Termination of appointment of Bather as a director (1 page)
21 July 2011	Termination of appointment of Sadler as a secretary (1 page)
21 July 2011	Appointment of Mr Neil Bather as a director (2 pages)
21 July 2011	Appointment of Mr Neil Sadler as a secretary (1 page)
21 July 2011	Termination of appointment of Sadler as a secretary (1 page)
21 July 2011	Appointment of Mr Neil Sadler as a secretary (1 page)
21 July 2011	Termination of appointment of Bather as a director (1 page)
21 July 2011	Appointment of Mr Neil Bather as a director (2 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 February 2011	Particulars of variation of rights attached to shares (2 pages)
7 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 50.00 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 278.00 (7 pages)
7 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 50.00 (4 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
7 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 150.00 (4 pages)
7 February 2011	Particulars of variation of rights attached to shares (2 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 February 2011	Change of share class name or designation (2 pages)
7 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 150.00 (4 pages)
7 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 278.00 (7 pages)
7 February 2011	Change of share class name or designation (2 pages)
13 July 2010	Secretary's details changed for Neil Sadler on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Neil Sadler on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Neil Bather on 1 October 2009 (1 page)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Neil Sadler on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Neil Bather on 1 October 2009 (1 page)
13 July 2010	Director's details changed for Mr Neil Bather on 1 October 2009 (1 page)
29 June 2010	Registered office address changed from Abacus House, Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD England on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from Abacus House, Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD England on 29 June 2010 (1 page)
6 October 2009	Appointment of Mr James Gray as a director (3 pages)
6 October 2009	Appointment of Mr James Gray as a director (3 pages)
26 June 2009	Incorporation (17 pages)
26 June 2009	Incorporation (17 pages)

Transeo Media Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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