TRANSART EDUCATIONAL MARKETING SYSTEMS LTD. - LONDON


Company Profile Company Filings

Overview

TRANSART EDUCATIONAL MARKETING SYSTEMS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRANSART EDUCATIONAL MARKETING SYSTEMS LTD. was incorporated 31 years ago on 14/09/1992 and has the registered number: 02747015. The accounts status is UNAUDITED ABRIDGED.

TRANSART EDUCATIONAL MARKETING SYSTEMS LTD. - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

SEA CONTAINERS C/O HELINA MAZUR
LONDON
SE1 9PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2021 22/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELINA MAZUR Secretary 2018-05-16 CURRENT
MS NICOLA KAREN CLAY Jun 1980 British Director 2018-05-16 CURRENT
ROSEMARY JENNIFER MCONKEY Feb 1941 British Director 1992-09-14 UNTIL 2000-01-31 RESIGNED
SARAH MARGARET DAWSON Dec 1955 British Secretary 1998-07-23 UNTIL 2012-08-31 RESIGNED
MR CRISPIN FOX MAXWELL-JACKSON Secretary 2012-08-31 UNTIL 2017-06-30 RESIGNED
ELIZABETH JANE PRICE Dec 1954 British Secretary 1992-09-14 UNTIL 1998-07-23 RESIGNED
VERGNANO MASSIMO Dec 1945 British Director 2000-07-07 UNTIL 2006-09-14 RESIGNED
JOHN WOZNIAK Aug 1953 Us Director 2000-07-07 UNTIL 2000-11-30 RESIGNED
AMANDA WOODHEAD May 1956 British Director 1992-09-14 UNTIL 2001-04-13 RESIGNED
ELIZABETH JANE PRICE Dec 1954 British Director 1992-09-14 UNTIL 2008-10-17 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1992-09-14 UNTIL 1992-09-14 RESIGNED
MR CRISPIN FOX MAXWELL-JACKSON Sep 1961 New Zealander Director 2012-09-28 UNTIL 2017-06-30 RESIGNED
MR ROGER EVANS May 1947 British Director 1992-09-14 UNTIL 2000-07-07 RESIGNED
ELLEN TRACEY GOLDMAN Jul 1960 American Director 2006-09-14 UNTIL 2018-02-28 RESIGNED
MR MARTIN JOHN DEAN Apr 1954 British Director 1998-01-28 UNTIL 1999-08-02 RESIGNED
SARAH MARGARET DAWSON Dec 1955 British Director 1995-01-03 UNTIL 2012-09-28 RESIGNED
JOHN ROBIN GEORGE BARRABGE Oct 1938 British Director 1993-11-05 UNTIL 1994-09-20 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1992-09-14 UNTIL 1992-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Brands Development Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TRANSART EDUCATIONAL MARKETING SYSTEMS LTD. 2021-09-22 31-12-2020 £71,017 equity
TRANSART EDUCATIONAL MARKETING SYSTEMS LTD. 2020-12-23 31-12-2019 £71,017 equity

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