TRANSMEDIA HOLDINGS LIMITED

Company number 03690694 ·

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Shareholders' funds

£32,131

Balance sheet as at 2025-02-28

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Overview

Company type
Private Limited Company
Incorporated
1998-12-31
Employees
0 (2025 accounts)
Registered office
10 Finsbury Square, 5th Floor, London, England, EC2A 1AF
Postcode
EC2A 1AF
Capital
200 GBP
Accounts category
Small
Charges
3 outstanding

Accounts

Last made up to
2025-02-28
Next due by
2026-11-30
Financial year end
28 February

Confirmation statement

Last statement dated
2025-12-31
Next due by
2027-01-14
View filing history →

Nature of business (SIC)

  • 62012 Business and domestic software development

Officers 8 current · 4 resigned

Tony GARCIA Director
Appointed 2026-01-19
Sophie HAMON Director
Appointed 2025-01-13
Appointed 2021-03-01
COMPUTER ENGINEER Appointed 2001-06-25
SOFTWARE DEVELOPER Appointed 2001-06-25

View all officers and resignations →

Group structure 1 subsidiary

Controlled by LUMINE GROUP UK HOLDCO LTD — since 2022-12-30

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5527793 (Tier 1), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
TRANSMEDIA DYNAMICS LIMITED2009-04-01

Previous registered addresses 2

AddressChanged on
SUITE 4 3RD FLOOR TOWER HOUSE, HIGH STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 1SQ2001-06-28
WATERSLADE HOUSE, THAME ROAD, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE HP17 8NT2001-04-04

Among its peers

Among the oldest 25%

of 9,080 similar companies in EC, trading since 1998

88 companies are registered at this postcode →

Competitors London

This company ranks 1215 among business and domestic software development in London.

Full league table →

The class of 1998

51%

of the 673 companies in this sector incorporated in 1998 are still active today; 47% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →