OpenCompanies

Transactional Media Limited

Company number
03576396
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 1998
Nature of business
Advertising agencies
Corporate group
What's Possible Marketing Group Limited (6 companies)

Registered office

94 White Lion Street
London
N1 9PF

Previous names

  • D 4 Direct Limited (until 25 Jun 1998)
  • The Response Team Limited (until 20 Jan 2016)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 5 Jun 1998 5 Jun 1998
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Jun 1998 5 Jun 1998
GILDEN, Mark Adrian Director 5 Jun 1998 4 Feb 2003
MOORE, Andrew Howard Secretary 5 Jun 1998 4 Feb 2003
MOORE, Andrew Howard Director 5 Jun 1998 4 Feb 2003
NEATHWAY, Mark Secretary 4 Feb 2003 22 Dec 2004
NEATHWAY, Mark Director 8 Nov 1999 22 Dec 2004
CARBY, Richard Andrew Secretary 22 Dec 2004 19 May 2009
BENTON, Helen Director 26 Aug 2010 13 Feb 2015
BENTON, Helen Secretary 19 May 2009 13 Feb 2015
BENTON, Dominic Paul, Mr. Director 6 Aug 1998 13 Feb 2015
BARTYS, James Peter Maurice Director 26 Aug 2010 1 Jun 2017
LEWCOCK, Martyn Conrad Secretary 1 Jun 2017 27 Jul 2018
LEWCOCK, Jim Conrad Simon Director 13 Feb 2015 28 Jul 2018
MOSS, James Edward Director 13 Feb 2015 19 Jan 2019
SWANNELL, David Robert Edward Director 26 Aug 2010 3 Jun 2022
WOOLLEY, Martin Mark Director 13 Feb 2015
JONES, Parry Director 13 Feb 2015
POVER, Matthew Director 13 Feb 2015

Control

NameNature of controlNotifiedCeased
The Specialist Works Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - £440 0
31 Mar 2024 - - £2,464 0
31 Mar 2023 - - £99,546 10
31 Dec 2021 - - £693,879 7
31 Dec 2020 - - £120,599 8
31 Dec 2019 - - £240,941 12
31 Dec 2018 - - £12,586 13
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 May 2015 £18,565,340 £1,204,430 £210,808 -
31 May 2014 - - - -
31 May 2013 - - - -
31 May 2012 - - - -
31 May 2011 - - - -
31 May 2010 - - - -
31 May 2009 - - - -
31 May 2008 - - - -
31 May 2007 - - - -
31 May 2006 - - - -
31 May 2005 - - - -
31 May 2004 - - - -
31 May 2003 - - - -
31 May 2002 - - - -
31 May 2001 - - - -
31 May 2000 - - - -
31 May 1999 - - - -

Connections

Owned by

Transactional Media Limited → The Specialist Works Limited → What's Possible Marketing Group Limited

Directors’ other companies

Companies at the same address

Data