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Companies House/London/Company profile

TRANSACT MEDIA GROUP LTD

Active
14868966·incorporated 2023-05-15

TRANSACT MEDIA GROUP LTD is an active UK private limited company, incorporated on 15 May 2023 at Companies House (number 14868966; OpenRegistry canonical ID GB-14868966-transact-media-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-15
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

TRANSACT MEDIA GROUP LTD has 1 person with significant control on file:

  • Joel Williams born 1997 resident in United Kingdom, Welsh national. Notified 2024-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Joel Williams born 1997 resident in England, Welsh national. Notified 2023-05-15. Ceased 2024-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Ryan born 1995 resident in United Kingdom, Irish national. Notified 2023-05-15. Ceased 2024-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Matthew Hamilton Wilmshurst born 1999 resident in United Kingdom, British national. Notified 2024-10-29. Ceased 2025-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TRANSACT MEDIA GROUP LTD has previously traded as:

  • FAIR FORECAST LTD (until 2025-06-03)

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