ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transmedia Holdings Limited

Transmedia Holdings Limited is an active company incorporated on 31 December 1998 with the registered office located in London, Greater London. Transmedia Holdings Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03690694
Private limited company
Age
27 years
Incorporated 31 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (25 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
10 Finsbury Square
5th Floor
London
EC2A 1AF
England
Address changed on 14 Nov 2025 (2 months ago)
Previous address was Brook Suite, Ground Floor Marshfield Road Chippenham SN15 1JW England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • Canadian • Lives in Canada • Born in Jan 1967
Director • French • Lives in Luxembourg • Born in Jan 1982
Lumine Group UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MDS Global Ltd
David William Nyland and Tony Garcia are mutual people.
Active
Lifecycle Software Limited
David William Nyland and Tony Garcia are mutual people.
Active
Tarantula.Net Limited
David William Nyland and Tony Garcia are mutual people.
Active
Mobixell Networks Europe Ltd
David William Nyland and Tony Garcia are mutual people.
Active
Transmedia Dynamics Limited
David William Nyland and Tony Garcia are mutual people.
Active
Tomia Ltd
David William Nyland and Tony Garcia are mutual people.
Active
MDS Cem Holdings Limited
David William Nyland and Tony Garcia are mutual people.
Active
WDS Mobile Limited
David William Nyland and Tony Garcia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£908
Decreased by £68 (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Increased by £674.52K (+88%)
Total Liabilities
-£1.39M
Increased by £685.61K (+97%)
Net Assets
£45.3K
Decreased by £11.09K (-20%)
Debt Ratio (%)
97%
Increased by 4.22% (+5%)
Latest Activity
Mr Tony Garcia Appointed
6 Days Ago on 19 Jan 2026
Confirmation Submitted
10 Days Ago on 15 Jan 2026
Registered Address Changed
2 Months Ago on 14 Nov 2025
Small Accounts Submitted
10 Months Ago on 3 Mar 2025
Sophie Hamon Details Changed
1 Year Ago on 14 Jan 2025
Sophie Hamon Appointed
1 Year Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 11 Months Ago on 28 Feb 2024
Brian Beattie Resigned
2 Years Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Get Credit Report
Discover Transmedia Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Tony Garcia as a director on 19 January 2026
Submitted on 20 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
Submitted on 15 Jan 2026
Registered office address changed from Brook Suite, Ground Floor Marshfield Road Chippenham SN15 1JW England to 10 Finsbury Square 5th Floor London EC2A 1AF on 14 November 2025
Submitted on 14 Nov 2025
Accounts for a small company made up to 29 February 2024
Submitted on 3 Mar 2025
Director's details changed for Sophie Hamon on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Sophie Hamon as a director on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 28 February 2023
Submitted on 28 Feb 2024
Termination of appointment of Brian Beattie as a director on 11 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year