Transaction Multimedia Limited

Active06244360 Private limited company
Incorporated
11 May 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Charles John Boyter Smee
Accounts type
Dormant
Region
South West
Address
Dean House 94 Whiteladies Road
Clifton
Bristol
BS8 2QX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2007
British
Born August 1964 (62)
Officer history (2 former)
8 May 2025
Resigned Ajc Accountancy Ltd as Corporate Secretary
30 April 2009
Appointed Ajc Accountancy Ltd as Corporate Secretary
30 April 2009
Resigned Steelray Secretarial Services Limited as Corporate Secretary
11 May 2007
Appointed Smee, Charles John Boyter as Director
11 May 2007
Appointed Steelray Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1964 (62)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Cash£1£1£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates11 May 2026
10 February 2026Accounts for a dormant company31 May 2025
14 October 2025Registered office address changed
23 May 2025Confirmation statement with no updates11 May 2025
8 May 2025Termination of appointment of a secretary
Show all recent filings

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