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. 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
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 |
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 |