Transparent Media Advertising Ltd LONDON


Transparent Media Advertising Ltd was formally closed on 2022-04-05. Transparent Media Advertising was a private limited company that could have been found at 85 Great Portland Street, London, W1W 7LT, ENGLAND. Its total net worth was estimated to be approximately 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2014-10-14) was run by 1 director.
Director Wilmer T. who was appointed on 28 February 2018.

The company was categorised as "advertising agencies" (73110). As stated in the Companies House database, there was a name alteration on 2018-03-02 and their previous name was Commerce Business. The last confirmation statement was sent on 2019-02-28 and last time the annual accounts were sent was on 31 October 2017. 2015-10-14 is the date of the most recent annual return.

Transparent Media Advertising Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09263213
Date of Incorporation Tue, 14th Oct 2014
Date of Dissolution Tue, 5th Apr 2022
Industry Advertising agencies
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2019
Account last made up date Tue, 31st Oct 2017
Next confirmation statement due date Sat, 14th Mar 2020
Last confirmation statement dated Thu, 28th Feb 2019

Company staff

Wilmer T.

Position: Director

Appointed: 28 February 2018

Waris K.

Position: Director

Appointed: 14 October 2014

Resigned: 28 February 2018

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 14 October 2014

Resigned: 04 December 2017

Nominee Director Ltd

Position: Corporate Director

Appointed: 14 October 2014

Resigned: 07 November 2016

People with significant control

Wilmer T.

Notified on 28 February 2018
Nature of control: right to appoint and remove directors

Waris K.

Notified on 7 November 2016
Ceased on 28 February 2018
Nature of control: right to appoint and remove directors

Company previous names

Commerce Business March 2, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312015-11-012016-10-312016-11-012017-10-31
Net Worth11111
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11111
Reserves/Capital
Shareholder Funds11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Total Consideration1 0 0
Total Nominal Value1 1 1
Total Number Shares Issued1 0 0

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 5th, April 2022
Free Download (1 page)

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