TRANSMEDIA HOLDINGS LIMITED
Company details
- Registered name
- TRANSMEDIA HOLDINGS LIMITED
- Company number
- 03690694
- Registered office
- 10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 31 December 1998
- Status
- Active
- Age
- 27 years
- Previous names
- TRANSMEDIA DYNAMICS LIMITED (to 01 Apr 2009)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/12/2022 | Person with significant control ceased | Volaris Group Uk Holdco Ltd | — |
| 30/12/2022 | Person with significant control added | — | Lumine Group Uk Holdco Ltd |
| 01/03/2021 | Person with significant control ceased | Mr Justin James Elkerton | — |
| 01/03/2021 | Person with significant control ceased | Mr Antony John Taylor | — |
| 01/03/2021 | Person with significant control added | — | Volaris Group Uk Holdco Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Justin James Elkerton |
| 06/04/2016 | Person with significant control added | — | Mr Antony John Taylor |
| 01/04/2009 | Registered name changed | TRANSMEDIA DYNAMICS LIMITED | TRANSMEDIA HOLDINGS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 32 ▼ 29.1% | 45 |
| Employees (avg) | 0 | 0 |
Documents for TRANSMEDIA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TRANSMEDIA HOLDINGS LIMITED (03690694)
TRANSMEDIA HOLDINGS LIMITED is a private limited company incorporated on 31 December 1998 and registered in the United Kingdom under company number 03690694. Its registered office is at 10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Lumine Group Uk Holdco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Business and domestic software development across UK registers
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