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Home > England & Wales Companies > TRANS VISUAL MEDIA LIMITED
Company Information for

TRANS VISUAL MEDIA LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
04821683
Private Limited Company
Liquidation

Company Overview

About Trans Visual Media Ltd
TRANS VISUAL MEDIA LIMITED was founded on 2003-07-04 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Trans Visual Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRANS VISUAL MEDIA LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in DE56
 
Filing Information
Company Number 04821683
Company ID Number 04821683
Date formed 2003-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/08/2022
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB821889109  
Last Datalog update: 2023-12-05 14:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS VISUAL MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of TRANS VISUAL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
NEIL BARKER
 Director 2007-09-28
MICHELLE ANN MUCKLESTONE
 Director 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MELVIN STUART SHELDON
 Director 2007-09-28 2016-01-12
COLIN LEONARD MACKLIN
 Director 2003-07-04 2013-05-17
ROBERT JOHN BOWMER
 Company Secretary 2007-09-28 2010-12-31
DANIEL JON MACKLIN
 Director 2003-09-20 2010-12-03
ROBERT JOHN BOWMER
 Director 2007-09-28 2010-03-31
DAVID JOHN BRYAN
 Director 2007-09-28 2009-07-31
PAUL JOHN TEMPLE
 Company Secretary 2003-07-04 2007-09-28
PAUL JOHN TEMPLE
 Company Secretary 2003-07-04 2007-09-28
ANTHONY RICHARD MARTIN
 Director 2004-06-09 2007-09-28
PETER PALFRAMAN
 Director 2004-06-09 2007-09-28
RICHARD BRUCE DUNCAN ROBB
 Director 2005-04-13 2006-12-31
GIOVANNI ROSSARIO MARUCA
 Director 2004-01-21 2005-04-30
STEPHEN JOHN SODEN
 Director 2004-01-21 2005-04-30
LEWIS FOTI
 Director 2004-01-21 2005-03-09
DONATO ANTONIO ESPOSITO
 Director 2004-01-21 2004-11-04
COLIN GEOFFREY ALLISON
 Director 2003-12-18 2004-02-09
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2003-07-04 2003-07-04
AR NOMINEES LIMITED
 Nominated Director 2003-07-04 2003-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BARKER SONIC COMMUNICATIONS (INTERNATIONAL) LIMITED Director 1994-05-06 CURRENT 1976-03-10 Active
MICHELLE ANN MUCKLESTONE SYSTEMAGE LIMITED Director 2016-12-23 CURRENT 1993-10-06 Active
MICHELLE ANN MUCKLESTONE URBO (WEST BAR) LIMITED Director 2016-06-22 CURRENT 2015-03-16 Active
MICHELLE ANN MUCKLESTONE PANOPTECH LIMITED Director 2016-01-11 CURRENT 2002-01-21 Active
MICHELLE ANN MUCKLESTONE FOUNT SOLUTIONS LTD. Director 2016-01-11 CURRENT 2000-02-11 Liquidation
MICHELLE ANN MUCKLESTONE PEVERIL SECURITIES (KSR) EDINBURGH LTD. Director 2015-09-28 CURRENT 2015-09-28 Active
MICHELLE ANN MUCKLESTONE KEY JOINERY LIMITED Director 2015-04-01 CURRENT 1984-10-05 Active
MICHELLE ANN MUCKLESTONE PEVERIL SECURITIES LONG LANE LIMITED Director 2015-01-29 CURRENT 2014-12-10 Active
MICHELLE ANN MUCKLESTONE HOUGHTON LE SPRING REAL ESTATE LTD Director 2014-12-15 CURRENT 2014-12-15 Liquidation
MICHELLE ANN MUCKLESTONE PEVERIL SECURITIES YEOVIL LIMITED Director 2014-09-01 CURRENT 2013-09-03 Active
MICHELLE ANN MUCKLESTONE CEDAR HOUSE (INFINITY PARK) LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
MICHELLE ANN MUCKLESTONE PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED Director 2013-07-30 CURRENT 2010-08-25 Active
MICHELLE ANN MUCKLESTONE KEY BEMO LIMITED Director 2013-04-05 CURRENT 1987-11-06 Active
MICHELLE ANN MUCKLESTONE BOWMER AND KIRKLAND LIMITED Director 2012-10-03 CURRENT 1961-08-30 Active
MICHELLE ANN MUCKLESTONE KB STEEL HOLDINGS LIMITED Director 2012-08-29 CURRENT 1967-11-15 Active
MICHELLE ANN MUCKLESTONE K B REINFORCEMENTS (NORTHERN) LIMITED Director 2012-08-29 CURRENT 1980-06-20 Active
MICHELLE ANN MUCKLESTONE ING RED UK (CHIPPENHAM) LIMITED Director 2011-12-21 CURRENT 2011-04-07 Liquidation
MICHELLE ANN MUCKLESTONE BO'NESS RETAIL DEVELOPMENT LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
MICHELLE ANN MUCKLESTONE HEATON PARK DEVELOPMENTS LIMITED Director 2009-07-10 CURRENT 2009-04-01 Liquidation
MICHELLE ANN MUCKLESTONE DERBY CITY HOMES REGENERATION LIMITED Director 1997-07-09 CURRENT 1996-10-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01Final Gazette dissolved via compulsory strike-off
2023-09-01Voluntary liquidation. Notice of members return of final meeting
2022-09-07Register inspection address changed to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW
2022-09-07AD02Register inspection address changed to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW
2022-09-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-05Appointment of a voluntary liquidator
2022-09-05Voluntary liquidation declaration of solvency
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM High Edge Court Church Street Heage Near Belper Derbyshire DE56 2BW
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM High Edge Court Church Street Heage Near Belper Derbyshire DE56 2BW
2022-09-05LIQ01Voluntary liquidation declaration of solvency
2022-09-05600Appointment of a voluntary liquidator
2022-09-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-18
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL KIRKLAND
2022-04-21AP01DIRECTOR APPOINTED MR ROBERT MALCOLM KIRKLAND
2022-04-21PSC07CESSATION OF JOHN NIGEL KIRKLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MALCOLM KIRKLAND
2021-09-09PSC07CESSATION OF NEIL BARKER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANN MUCKLESTONE
2021-09-09AP01DIRECTOR APPOINTED MR JOHN NIGEL KIRKLAND
2021-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NIGEL KIRKLAND
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-08-03CH01Director's details changed for Mrs Michelle Ann Mucklestone on 2019-06-24
2020-08-03PSC04Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 2019-06-24
2020-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWMER & KIRKLAND LTD.
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONCELL INTERNATIONAL LTD.
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 96278
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN STUART SHELDON
2016-02-19AP01DIRECTOR APPOINTED MRS MICHELLE ANN MUCKLESTONE
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 96278
2015-07-06AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 96278
2014-07-07AR0104/07/14 ANNUAL RETURN FULL LIST
2014-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-05-22AUDAUDITOR'S RESIGNATION
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACKLIN
2013-07-04AR0104/07/13 ANNUAL RETURN FULL LIST
2013-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-07-09AR0104/07/12 ANNUAL RETURN FULL LIST
2012-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-07-06AR0104/07/11 ANNUAL RETURN FULL LIST
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MACKLIN
2011-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MACKLIN
2011-01-19TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BOWMER
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JON MACKLIN / 04/08/2010
2010-08-02AR0104/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JON MACKLIN / 04/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEONARD MACKLIN / 04/07/2010
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWMER
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 29/10/2009
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID BRYAN
2009-07-06363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-08-06225CURRSHO FROM 30/09/2008 TO 31/08/2008
2008-07-31363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-28AA28/09/07 TOTAL EXEMPTION FULL
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11RES13CONVERSION 28/09/07
2007-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: UNIT 6 VANGUARD CENTRE WARWICK UNIVERSITY SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY WARWICKSHIRE CV4 7EZ
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-0988(2)RAD 10/05/07--------- £ SI 919@1
2007-10-0988(2)RAD 31/05/04--------- £ SI 50000@1
2007-08-06363sRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-29AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-24288bDIRECTOR RESIGNED
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: THE BARN 1 COLLEGE FIELDS AYNHO BANBURY OXFORDSHIRE OX17 3BZ
2006-09-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-0188(2)RAD 27/07/06--------- £ SI 7353@1=7353 £ IC 88006/95359
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-25363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-08-23363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-08-03288aNEW SECRETARY APPOINTED
2005-06-2088(2)RAD 11/05/05--------- £ SI 18006@1=18006 £ IC 70000/88006
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: XENEX HOUSE 90 NEWTOWN ROW ASTON BIRMINGHAM B6 4HZ
2005-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28288bSECRETARY RESIGNED
2005-04-20288bDIRECTOR RESIGNED
2005-04-12225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-24288bDIRECTOR RESIGNED
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-08-20363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-08-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TRANS VISUAL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANS VISUAL MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-11 Satisfied EAST MIDLANDS REGIONAL VNTURE CAPITAL FUND NO. 1 LIMITED PARTNERSHIP
DEBENTURE 2004-01-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANS VISUAL MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of TRANS VISUAL MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANS VISUAL MEDIA LIMITED
Trademarks
We have not found any records of TRANS VISUAL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANS VISUAL MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TRANS VISUAL MEDIA LIMITED are:

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SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
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GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
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SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where TRANS VISUAL MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyTRANS VISUAL MEDIA LIMITEDEvent Date2022-08-18
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Companies on 18 August 2022 as Special and Ordinary Written Resolutions: "That the Companies be wound up voluntarily and that Louise Freestone (IP No. 20170 ) and Gareth David Wilcox (IP No. 21052 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Companies and they be empowered to act jointly or severally in matters relating to the winding-ups." Further details contact: Louise Freestone, Tel: 0115 666 8230 , Email: louise.freestone@opusllp.com Ag TH52861
 
Initiating party Event Type
Defending partyTRANS VISUAL MEDIA LIMITEDEvent Date2022-08-18
Louise Freestone (IP No. 20170 ) and Gareth David Wilcox (IP No. 21052 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag TH52861
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANS VISUAL MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANS VISUAL MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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