TM

TRANSLATION MANAGEMENT LIMITED

Dissolved

Company number 03104746

Salisbury · Incorporated 21 September 1995

St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

TRANSLATION MANAGEMENT LIMITED was a private limited company incorporated on 21 September 1995 and registered in England and Wales and dissolved on 27 February 2024. Its registered office is at St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Emily Brackenbury is a person with significant control who holds 25-50% of the shares and voting rights. Mr Andrew Rutherford Brackenbury is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: BRACKENBURY, Andrew Rutherford (appointed 21 September 1995), BRACKENBURY, Martin De Selincourt (appointed 21 September 1995) and BRACKENBURY, Emily (appointed 1 October 2004). BRACKENBURY, Andrew Rutherford serves as company secretary (appointed 27 January 2003). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2022, were filed on 20 December 2022. Companies House holds 82 filings for this company, most recently a gazette filing on 27 February 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BRACKENBURY, Emily
Director
1 October 2004
BM
BRACKENBURY, Martin De Selincourt
Director
21 September 1995
TS
TRETHOWANS SERVICES LIMITED
Corporate Secretary · Resigned
16 November 1995
HC
HART COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
21 September 1995
HC
HART & CO LIMITED
Corporate Director · Resigned
21 September 1995
BA
BRACKENBURY, Andrew Rutherford
Secretary · Resigned
21 September 1995

Persons with significant control

PS
Emily Brackenbury
Born May 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew Rutherford Brackenbury
Born April 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 February 2024 View
Gazette Notice Voluntary
Gazette
12 December 2023 View
Dissolution Application Strike Off Company
Dissolution
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Address
21 February 2008 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2006 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2005 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2003 View
Legacy
Annual Return
14 October 2003 View
Resolution
Resolution
1 April 2003 View
Legacy
Capital
1 April 2003 View
Resolution
Resolution
1 April 2003 View
Legacy
Address
11 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2003 View
Legacy
Annual Return
4 October 2002 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2001 View
Accounts With Accounts Type Small
Accounts
18 December 2000 View
Legacy
Annual Return
13 October 2000 View
Accounts With Accounts Type Small
Accounts
18 October 1999 View
Legacy
Annual Return
12 October 1999 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Small
Accounts
7 September 1998 View
Accounts With Accounts Type Small
Accounts
26 November 1997 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Small
Accounts
29 January 1997 View
Legacy
Annual Return
19 September 1996 View
Legacy
Capital
12 September 1996 View
Legacy
Accounts
9 May 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Address
20 November 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
2 October 1995 View
Incorporation Company
Incorporation
21 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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