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Transformative Media Ltd

Transformative Media Ltd is an active company incorporated on 19 October 2020 with the registered office located in Brighton, East Sussex. Transformative Media Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12960333
Private limited company
Age
4 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Albion Street
Brighton
BN2 9NE
England
Same address since incorporation
Telephone
01273 806484
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1977
Director • PSC • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Radar One Media Limited
Mr Guy Eland Rogers is a mutual person.
Active
Transformative Media Group Limited
Ms Jane Elizabeth Noordhuis and Mr Guy Eland Rogers are mutual people.
Dissolved
Brands
Transformative Media Ltd
Transformative Media Ltd connects business leaders with new and emerging technologies to facilitate digital transformation across various industries.
Transform Finance
Transform Finance is a provider of events and content for the global finance community, focusing on areas such as AML, Fraud, Cybersecurity, KYC, Regulatory Compliance, and Technology.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.03K
Decreased by £12.44K (-45%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£299K
Decreased by £202.28K (-40%)
Total Liabilities
-£670.9K
Decreased by £131.38K (-16%)
Net Assets
-£371.9K
Decreased by £70.9K (+24%)
Debt Ratio (%)
224%
Increased by 64.33% (+40%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Accounting Period Extended
3 Years Ago on 1 Feb 2022
Mr Guy Eland Rogers Details Changed
3 Years Ago on 3 Nov 2021
Mr Guy Eland Rogers (PSC) Details Changed
3 Years Ago on 3 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Resolutions
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Resolutions
Submitted on 14 Sep 2023
Sub-division of shares on 16 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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