TRANS VISUAL MEDIA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

1 Radian Court Knowlhill Milton Keynes MK5 8PJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 21 resigned

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						Status
Robert Malcolm Kirkland	Director	British	England	79	10 Nov 2021	Active

Shareholders

Shareholders (1)


Soncell Limited	100.0%	96,278	Ordinary	6 Jul 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Robert Malcolm Kirkland

British

Active

Notified 10 Nov 2021

Residence England

DOB July 1946

Nature of Control

Significant Influence Or Control

Soncell International Ltd.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Bowmer & Kirkland Ltd.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm

Neil Barker

Ceased 13 Jul 2021

Ceased

John Nigel Kirkland

Ceased 10 Nov 2021

Ceased

Michelle Ann Mucklestone

Ceased 13 Jul 2021

Ceased

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Group Structure

BOWMER AND KIRKLAND LIMITED united kingdom

SONCELL INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent

TRANS VISUAL MEDIA LIMITED Current Company

FOUNT SOLUTIONS LTD. united kingdom shares 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 Sept 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(19 pages)
7 Sept 2022	Address	Change Sail Address Company With New Address	View(2 pages)
5 Sept 2022	Resolution	Resolutions	View(1 page)
5 Sept 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(5 pages)