TRANSACT MEDIA GROUP LTD

Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with updates

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12/08/2512 August 2025 NewCessation of Adam Matthew Hamilton Wilmshurst as a person with significant control on 2025-07-18

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11/08/2511 August 2025 NewPrevious accounting period extended from 2025-05-31 to 2025-06-30

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03/06/253 June 2025 Certificate of change of name

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25/03/2525 March 2025 Change of details for Joel Williams as a person with significant control on 2025-02-07

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25/03/2525 March 2025 Confirmation statement made on 2025-02-07 with updates

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24/01/2524 January 2025 Accounts for a dormant company made up to 2024-05-31

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06/11/246 November 2024 Change of details for Joel Williams as a person with significant control on 2024-10-29

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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06/11/246 November 2024 Notification of Adam Matthew Hamilton Wilmshurst as a person with significant control on 2024-10-29

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15/10/2415 October 2024 Appointment of Adam Matthew Hamilton Wilmshurst as a director on 2024-10-14

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23/09/2423 September 2024 Termination of appointment of Mark Ryan as a director on 2024-09-23

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29/08/2429 August 2024 Change of details for Mr Joel Williams as a person with significant control on 2024-08-17

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with updates

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29/08/2429 August 2024 Cessation of Mark Ryan as a person with significant control on 2024-08-17

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26/06/2426 June 2024 Confirmation statement made on 2024-05-14 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2315 May 2023 Incorporation

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