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Transact Media Group Ltd

Transact Media Group Ltd is a dormant company incorporated on 15 May 2023 with the registered office located in London, Greater London. Transact Media Group Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14868966
Private limited company
Age
2 years 4 months
Incorporated 15 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 15 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
PSC • Director • Director • Welsh • Lives in UK • Born in Jan 1997
Director • British • Lives in UK • Born in Jun 1999
Director • Irish • Lives in UK • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Creator Data Ltd
Joel Thomas Williams and Adam Matthew Hamilton Wilmshurst are mutual people.
Active
Tencil Ltd
Joel Thomas Williams is a mutual person.
Active
Themenproduct Ltd
Adam Matthew Hamilton Wilmshurst is a mutual person.
Active
Gwlad Gwlad Consulting Limited
Joel Thomas Williams is a mutual person.
Dissolved
Eoas Homes Ltd
Joel Thomas Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Accounting Period Extended
1 Month Ago on 11 Aug 2025
Adam Matthew Hamilton Wilmshurst (PSC) Resigned
2 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Joel Williams (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Joel Williams (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Adam Matthew Hamilton Wilmshurst (PSC) Appointed
10 Months Ago on 29 Oct 2024
Adam Matthew Hamilton Wilmshurst Appointed
11 Months Ago on 14 Oct 2024
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Documents
Cessation of Adam Matthew Hamilton Wilmshurst as a person with significant control on 18 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Previous accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 11 Aug 2025
Certificate of change of name
Submitted on 3 Jun 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 25 Mar 2025
Change of details for Joel Williams as a person with significant control on 7 February 2025
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 24 Jan 2025
Notification of Adam Matthew Hamilton Wilmshurst as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Change of details for Joel Williams as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Repayment History
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