OpenRegistry
Companies House/London/Company profile

TRANSMEDIA DYNAMICS LIMITED

Active
06853865·incorporated 2009-03-20

TRANSMEDIA DYNAMICS LIMITED is an active UK private limited company, incorporated on 20 March 2009 at Companies House (number 06853865; OpenRegistry canonical ID GB-06853865-transmedia-dynamics-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-20
Registered Address
10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

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 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Transmedia Holdings Limited (England reg. 03690694). Notified 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 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

Previous names

TRANSMEDIA DYNAMICS LIMITED has previously traded as:

  • TMD EUROPE LIMITED (until 2009-04-01)

Similar UK companies

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

Other companies registered in London: