Transactional Media Limited

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Micro

Transactional Media Limited

03576396•Private Limited With Share Capital

94 White Lion Street, London, N19PF
WebsiteEmail441732529330

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Incorporated

05/06/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Transactional Media Limited (03576396) is a private limited with share capital incorporated on 05/06/1998 (27 years old) and registered in london, N19PF. The company operates under SIC code 73110 and is classified as Micro.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 05/06/1998
N19PF

Financial Overview

Total Assets

£3.30M

Liabilities

£283.5K

Net Assets

£3.02M

Cash

£440

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
M
matthew pover
director
P
parry jones
director
M
martin mark woolley
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Resolution
Category:Resolution
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:04-03-2015
Miscellaneous
Category:Miscellaneous
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Miscellaneous
Category:Miscellaneous
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2011
Resolution
Category:Resolution
Date:22-07-2011
Capital Allotment Shares
Category:Capital
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Capital Allotment Shares
Category:Capital
Date:13-09-2010
Resolution
Category:Resolution
Date:13-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Capital
Date:25-02-2008
Resolution
Category:Resolution
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Resolution
Category:Resolution
Date:16-11-2006
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Capital
Date:26-01-2005
Legacy
Category:Auditors
Date:18-01-2005
Auditors Resignation Company
Category:Auditors
Date:18-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

94 White Lion Street, London, N19PFRegistered
One Glass Wharf Temple Quay, Bristol, Avon, BS20EL

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Contact

441732529330
jobs@thespecialistworks.commobile@thespecialistworks.comusa@thespecialistworks.com
thespecialistworks.com
94 White Lion Street, London, N19PF