Transmission Publications Limited

Active06594132 Private limited company
Incorporated
15 May 2008 (18 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Owned by
Andrew George Pontin
Accounts type
Micro entity
Region
Greater London
Address
Synergy House 4th Floor
114-118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2012
British
Born March 1964 (62)
Secretary · Appointed 15 May 2008
British
Officer history (3 former)
15 November 2012
Resigned Pontin, Andrew George as Director
14 November 2012
Appointed Pontin, Elizabeth Ruth as Director
15 May 2008
Appointed Pontin, Elizabeth Ruth as Secretary
15 May 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
15 May 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
15 May 2008
Appointed Waterlow Nominees Limited as Corporate Director
15 May 2008
Resigned Waterlow Nominees Limited as Corporate Director
15 May 2008
Appointed Pontin, Andrew George as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1961 (65)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£374)
Employees
1

Trend

Net Assets
(£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £456 £717 £609 £488 (£231) (£345) (£374)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39£52£69£91£122£163£218
Current Assets£16£600£605£602£612
Creditors (< 1 year)£413£413£300£203£118£48£1
Net Current Assets(£413)(£397)(£300)£397£487£554£611
Net Assets(£374)(£345)(£231)£488£609£717£456
Shareholder Funds(£374)(£345)(£231)£488£609£717£456

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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