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TRANSMEDIA HOLDINGS LIMITED

Active
03690694·incorporated 1998-12-31

TRANSMEDIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 December 1998 at Companies House (number 03690694; OpenRegistry canonical ID GB-03690694-transmedia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-31
Registered Address
10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRANSMEDIA HOLDINGS LIMITED

Filings

Check filing history of TRANSMEDIA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TRANSMEDIA HOLDINGS LIMITED has 1 person with significant control on file:

  • Lumine Group Uk Holdco Ltd (England reg. 13825609). Notified 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Antony John Taylor born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Has significant influence or control
  • Mr Justin James Elkerton born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Has significant influence or control
  • Volaris Group Uk Holdco Ltd (England reg. 06483887). Notified 2021-03-01. Ceased 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-12-30. Ceased 2022-12-30.

Previous names

TRANSMEDIA HOLDINGS LIMITED has previously traded as:

  • TRANSMEDIA DYNAMICS LIMITED (until 2009-04-01)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03690694.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.