TRANSFORM MEDIA LTD

TRANSFORM MEDIA LTD is an active private limited company, incorporated on 17 January 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Newtown Road, Liphook. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. TRANSFORM MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEWTOWN HOUSE
Address Line 2	38 NEWTOWN ROAD
Post Town	LIPHOOK
County	HAMPSHIRE
Postcode	GU30 7DX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

TRANSFORM MEDIA LTD

Directors

(The company's officers)

MR RICHARD ARTHUR BRICE

(~63 year old British national)

NEWTOWN HOUSE 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 17/01/2011

Shareholders

(Persons of Significant Control)

Richard Brice

(~63 year old British national)

Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, England

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)