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Company Information for

TRANSEO MEDIA LIMITED

1ST FLOOR EAST SUITE WATERFRONT, SALTS MILL ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7TD,
Company Registration Number
06945197
Private Limited Company
Active

Company Overview

About Transeo Media Ltd
TRANSEO MEDIA LIMITED was founded on 2009-06-26 and has its registered office in Shipley. The organisation's status is listed as "Active". Transeo Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSEO MEDIA LIMITED
 
Legal Registered Office
1ST FLOOR EAST SUITE WATERFRONT
SALTS MILL ROAD
SHIPLEY
WEST YORKSHIRE
BD17 7TD
Other companies in EN9
 
Filing Information
Company Number 06945197
Company ID Number 06945197
Date formed 2009-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974593468  
Last Datalog update: 2023-10-05 15:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSEO MEDIA LIMITED
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Company Officers of TRANSEO MEDIA LIMITED

Current Directors
Officer Role Date Appointed
NEIL BATHER
 Director 2011-06-25
JAMES PATERSON GRAY
 Director 2009-10-01
GEORGE ROGER STOCKDALE
 Director 2013-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL SADLER
 Company Secretary 2011-06-25 2012-04-13
SADLER
 Company Secretary 2009-06-26 2011-06-25
BATHER
 Director 2009-06-26 2011-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BATHER VBG MEDIA LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
NEIL BATHER BATHER LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active
JAMES PATERSON GRAY VBG MEDIA LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JAMES PATERSON GRAY TEXOH LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active
JAMES PATERSON GRAY TAOPIX HOLDINGS LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
JAMES PATERSON GRAY TAOPIX LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
GEORGE ROGER STOCKDALE VBG MEDIA LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
GEORGE ROGER STOCKDALE GMA STOCK LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active

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
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-07-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Unit 12, Old School Block, Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
2018-04-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BATHER
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PATERSON GRAY
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 278
2016-07-15AR0126/06/16 ANNUAL RETURN FULL LIST
2016-01-03CH01Director's details changed for Mr Neil Bather on 2012-01-01
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 278
2015-08-06AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 278
2014-07-03AR0126/06/14 ANNUAL RETURN FULL LIST
2014-05-23RES01ADOPT ARTICLES 23/05/14
2014-05-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/14 FROM Abacus House Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD England
2013-11-05SH02Sub-division of shares on 2013-09-23
2013-07-30CH01Director's details changed for Mr James Paterson Gray on 2013-07-30
2013-07-08AP01DIRECTOR APPOINTED MR GEORGE ROGER STOCKDALE
2013-07-04AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-07-03AR0126/06/13 ANNUAL RETURN FULL LIST
2013-04-27CH01Director's details changed for Mr Neil Bather on 2013-04-25
2012-12-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0126/06/12 FULL LIST
2012-04-14TM02APPOINTMENT TERMINATED, SECRETARY NEIL SADLER
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM UNIT 6 NEPTUNE COURT ORION BUSINESS PARK NORTH SHIELDS TYNE AND WEAR NE29 7UW ENGLAND
2011-12-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-27AR0126/06/11 FULL LIST
2011-07-21AP03SECRETARY APPOINTED MR NEIL SADLER
2011-07-21AP01DIRECTOR APPOINTED MR NEIL BATHER
2011-07-21TM02APPOINTMENT TERMINATED, SECRETARY SADLER
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BATHER
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-07SH0121/01/11 STATEMENT OF CAPITAL GBP 278.00
2011-02-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-02-07RES12VARYING SHARE RIGHTS AND NAMES
2011-02-07RES01ADOPT ARTICLES 21/01/2011
2011-02-07SH0121/01/11 STATEMENT OF CAPITAL GBP 150.00
2011-02-07SH0121/01/11 STATEMENT OF CAPITAL GBP 50.00
2011-02-07RES01ADOPT ARTICLES 21/01/2011
2010-07-13AR0126/06/10 FULL LIST
2010-07-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BATHER / 01/10/2009
2010-07-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEIL SADLER / 01/10/2009
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM ABACUS HOUSE, MEADOWFIELD INDUSTRIAL ESTATE PONTELAND NEWCASTLE UPON TYNE NE20 9SD ENGLAND
2009-10-06AP01DIRECTOR APPOINTED MR JAMES GRAY
2009-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TRANSEO 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 TRANSEO MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSEO MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 316,585
Creditors Due Within One Year 2012-06-30 £ 365,828
Provisions For Liabilities Charges 2013-12-31 £ 1,516
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRANSEO MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-12-31 £ 148,823
Cash Bank In Hand 2012-06-30 £ 119,051
Current Assets 2013-12-31 £ 383,459
Current Assets 2012-06-30 £ 435,762
Debtors 2013-12-31 £ 231,105
Debtors 2012-06-30 £ 313,139
Shareholder Funds 2013-12-31 £ 75,074
Shareholder Funds 2012-06-30 £ 73,159
Stocks Inventory 2013-12-31 £ 3,531
Stocks Inventory 2012-06-30 £ 3,572
Tangible Fixed Assets 2013-12-31 £ 9,716
Tangible Fixed Assets 2012-06-30 £ 4,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSEO MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSEO MEDIA LIMITED
Trademarks

Trademark applications by TRANSEO MEDIA LIMITED

TRANSEO MEDIA LIMITED is the Original Applicant for the trademark TAOPIX ™ (79071037) through the USPTO on the 2009-06-22
Computer software for use with book publishing, sorting and categorizing photographs and editing images, videos and texts; computer software for use with creating photo books, photographic albums, proof magazines and proof books; computer software for use with creating web galleries, calendars, greeting cards, postcards, trader cards, posters, gallery wraps and photographic prints; computer software for use with creating T-Shirts, mouse pads, photo prints, business cards, brochures, letter head and self published books; downloadable computer software for creating customized photographs, images, videos and texts [ ; (( computer hardware; multimedia software pre-recorded on CD ROM featuring book publishing, sorting and categorizing photographs, editing images, videos and texts; multimedia software pre-recorded on CD ROM for creating photo books, photographic albums, proof magazines and proof books; multimedia software pre-recorded on CD ROM for creating web galleries, calendars, greeting cards, postcards, trader cards, posters, gallery wraps and photographic prints; multimedia software pre-recorded on CD ROM for creating T-Shirts, mouse pads, photo prints, business cards, brochures, letter head and self published books; multimedia software pre-recorded on CD ROM for creating customized photographs, images, videos and texts; digital media, namely, DVDs featuring book publishing, sorting and categorizing photographs, editing images, videos and texts; digital media, namely, DVDs featuring programs for creating photo books, photographic albums, proof magazines and, proof books; digital media, namely, DVDs featuring programs for creating web galleries, calendars, greeting cards, postcards, trader cards, posters, gallery wraps and photographic prints; digital media, namely, DVDs featuring programs for creating T-Shirts, mouse pads, photo prints, business cards, brochures, letter head and self published books; digital media, namely, DVDs featuring programs for creating customized photographs, images, videos and texts ))]
TRANSEO MEDIA LIMITED is the Original Applicant for the trademark TAOPIX ™ (79071037) through the USPTO on the 2009-06-22
Computer software for use with book publishing, sorting and categorizing photographs and editing images, videos and texts; computer software for use with creating photo books, photographic albums, proof magazines and proof books; computer software for use with creating web galleries, calendars, greeting cards, postcards, trader cards, posters, gallery wraps and photographic prints; computer software for use with creating T-Shirts, mouse pads, photo prints, business cards, brochures, letter head and self published books; downloadable computer software for creating customized photographs, images, videos and texts [ ; (( computer hardware; multimedia software pre-recorded on CD ROM featuring book publishing, sorting and categorizing photographs, editing images, videos and texts; multimedia software pre-recorded on CD ROM for creating photo books, photographic albums, proof magazines and proof books; multimedia software pre-recorded on CD ROM for creating web galleries, calendars, greeting cards, postcards, trader cards, posters, gallery wraps and photographic prints; multimedia software pre-recorded on CD ROM for creating T-Shirts, mouse pads, photo prints, business cards, brochures, letter head and self published books; multimedia software pre-recorded on CD ROM for creating customized photographs, images, videos and texts; digital media, namely, DVDs featuring book publishing, sorting and categorizing photographs, editing images, videos and texts; digital media, namely, DVDs featuring programs for creating photo books, photographic albums, proof magazines and, proof books; digital media, namely, DVDs featuring programs for creating web galleries, calendars, greeting cards, postcards, trader cards, posters, gallery wraps and photographic prints; digital media, namely, DVDs featuring programs for creating T-Shirts, mouse pads, photo prints, business cards, brochures, letter head and self published books; digital media, namely, DVDs featuring programs for creating customized photographs, images, videos and texts ))]
Income
Government Income
We have not found government income sources for TRANSEO 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 (62090 - Other information technology service activities) as TRANSEO MEDIA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TRANSEO 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.
Import/Export of Goods
Goods imported/exported by TRANSEO MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSEO 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 TRANSEO MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD17 7TD