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Transmedia Holdings Limited

Transmedia Holdings Limited is an active company incorporated on 31 December 1998 with the registered office located in Chippenham, Wiltshire. Transmedia Holdings Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03690694
Private limited company
Age
26 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 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Brook Suite, Ground Floor
Marshfield Road
Chippenham
SN15 1JW
England
Address changed on 13 Jan 2023 (2 years 7 months ago)
Previous address was Tower House High Street Aylesbury Buckinghamshire HP20 1SQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Paralegal • French • Lives in Luxembourg • Born in Jan 1982
Director • Canadian • Lives in Canada • Born in Jan 1967
Lumine Group UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MDS Global Ltd
David William Nyland is a mutual person.
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Neural Technologies Limited
David William Nyland is a mutual person.
Active
Lifecycle Software Limited
David William Nyland is a mutual person.
Active
Tarantula.Net Limited
David William Nyland is a mutual person.
Active
Mobixell Networks Europe Ltd
David William Nyland is a mutual person.
Active
Transmedia Dynamics Limited
David William Nyland is a mutual person.
Active
Tomia Ltd
David William Nyland is a mutual person.
Active
MDS Cem Holdings Limited
David William Nyland is a mutual person.
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
Small Accounts Submitted
6 Months Ago on 3 Mar 2025
Sophie Hamon Details Changed
7 Months Ago on 14 Jan 2025
Sophie Hamon Appointed
7 Months Ago on 13 Jan 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Brian Beattie Resigned
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Inspection Address Changed
2 Years 7 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 12 Jan 2023
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Documents
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
Register inspection address has been changed from Tower House High Street Aylesbury Buckinghamshire HP20 1SQ United Kingdom to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW
Submitted on 13 Jan 2023
Registered office address changed from Unit a1 Methuen Park Chippenham Wiltshire SN14 0GT England to Brook Suite, Ground Floor Marshfield Road Chippenham SN15 1JW on 12 January 2023
Submitted on 12 Jan 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 12 Jan 2023
Repayment History
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