TRANSEO MEDIA LIMITED - SHIPLEY


Company Profile Company Filings

Overview

TRANSEO MEDIA LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
TRANSEO MEDIA LIMITED was incorporated 14 years ago on 26/06/2009 and has the registered number: 06945197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRANSEO MEDIA LIMITED - SHIPLEY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR EAST SUITE WATERFRONT
SHIPLEY
WEST YORKSHIRE
BD17 7TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ROGER STOCKDALE Apr 1957 British Director 2013-06-14 CURRENT
MR NEIL BATHER Jul 1970 British Director 2011-06-25 CURRENT
MR JAMES PATERSON GRAY Aug 1978 British Director 2009-10-01 CURRENT
SADLER Corporate Secretary 2009-06-26 UNTIL 2011-06-25 RESIGNED
BATHER Corporate Director 2009-06-26 UNTIL 2011-06-25 RESIGNED
MR NEIL SADLER Secretary 2011-06-25 UNTIL 2012-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Paterson Gray 2016-04-06 8/1978 Shipley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Bather 2016-04-06 7/1970 Shipley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAOPIX LIMITED PONTELAND ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
TAOPIX HOLDINGS LIMITED PONTELAND ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TEXOH LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GMA STOCK LIMITED PONTELAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BATHER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VBG MEDIA LIMITED SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Transeo Media Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 31-12-2022 £222,016 Cash £56,483 equity
Transeo Media Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-12-2021 £147,988 Cash £111,355 equity
Transeo Media Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £162,740 Cash £78,993 equity
Transeo Media Limited - Accounts to registrar (filleted) - small 18.2 2020-07-21 31-12-2019 £69,616 Cash £61,856 equity
Transeo Media Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £91,004 Cash £68,788 equity
Transeo Media Limited - Accounts to registrar (filleted) - small 18.1 2018-04-19 31-12-2017 £166,258 Cash £77,985 equity
Transeo Media Limited - Accounts to registrar - small 17.1.1 2017-08-01 31-12-2016 £142,403 Cash £95,828 equity
Transeo Media Limited - Abbreviated accounts 16.1 2016-09-03 31-12-2015 £271,233 Cash £120,633 equity
Transeo Media Limited - Limited company - abbreviated - 11.6 2015-03-13 31-12-2014 £101,259 Cash £76,818 equity

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