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TRANSLUCENT MEDIA LTD

Company number 10412463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2021 DS01 Application to strike the company off the register
14 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
03 Oct 2019 AA01 Previous accounting period shortened from 30 March 2020 to 30 September 2019
01 Oct 2019 AA Micro company accounts made up to 31 March 2019
12 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 March 2018
28 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
13 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
10 Oct 2017 PSC04 Change of details for Mr Jeremy Patrick Nicholls as a person with significant control on 30 September 2017
12 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 75
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 75
10 Oct 2016 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
10 Oct 2016 AP01 Appointment of Mrs Nicola Heather Nicholls as a director on 5 October 2016
10 Oct 2016 AP01 Appointment of Mr Jeremy Patrick Nicholls as a director on 5 October 2016
10 Oct 2016 AD01 Registered office address changed from Winnington House, 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 3rd Floor Lawford House Albert Place London N3 1QA on 10 October 2016
06 Oct 2016 TM01 Termination of appointment of Barbara Kahan as a director on 5 October 2016
05 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)