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TRUCKMEDIA LIMITED - The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
Company Information
- Company registration number
- 04260013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The 1921 Building, East Malling Business Centre
- New Road
- East Malling
- Kent
- ME19 6BJ
- United Kingdom The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, ME19 6BJ, United Kingdom UK
Management
- Managing Directors
- KENSINGTON, Antony Brian
- CALDERWOOD, Ian
- Company secretaries
- CALDERWOOD, Louise Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-26
- Age Of Company 2001-07-26 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Ian Leonard Calderwood
- Mr Ian Calderwood
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADHOC CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
✓
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TRUCKMEDIA LIMITED Company Description
- TRUCKMEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04260013. Its current trading status is "live". It was registered 2001-07-26. It was previously called ADHOC CORPORATION LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at The 1921 Building, East Malling Business Centre .
Get TRUCKMEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Truckmedia Limited - The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
- 2001-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRUCKMEDIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04260013#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04260013#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04260013#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-12) - AA
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change-to-a-person-with-significant-control (2023-07-31) - PSC04
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change-person-director-company-with-change-date (2023-07-31) - CH01
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change-person-secretary-company-with-change-date (2023-08-01) - CH03
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-04) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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change-person-director-company-with-change-date (2021-05-20) - CH01
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-01) - PSC04
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-04-06) - AA
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change-person-director-company-with-change-date (2020-11-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-15) - CH01
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change-to-a-person-with-significant-control (2019-10-15) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-08-30) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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change-account-reference-date-company-previous-extended (2015-05-11) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-person-director-company-with-change-date (2014-07-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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appoint-person-director-company-with-name (2014-02-07) - AP01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-09-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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change-person-director-company-with-change-date (2013-09-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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termination-director-company-with-name (2012-08-10) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-17) - AP01
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gazette-filings-brought-up-to-date (2011-11-23) - DISS40
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gazette-notice-compulsary (2011-11-22) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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capital-allotment-shares (2011-11-17) - SH01
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change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01
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certificate-change-of-name-company (2011-01-18) - CERTNM
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change-of-name-notice (2011-01-18) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-08) - AA
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accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA
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legacy (2007-09-06) - 363a
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legacy (2006-11-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-31) - AA
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legacy (2005-08-08) - 363s
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legacy (2004-08-24) - 363s
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legacy (2003-08-31) - 363s
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legacy (2002-09-13) - 363s
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legacy (2002-02-12) - 288a
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keyboard_arrow_right 2001
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legacy (2001-09-07) - 287
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legacy (2001-07-27) - 288b
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incorporation-company (2001-07-26) - NEWINC
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legacy (2001-10-04) - 225
