OpenCompanies

Transmedia Holdings Limited

Company number
03690694
Status
Active
Type
Private Limited Company
Incorporated
31 Dec 1998
Nature of business
Business and domestic software development
Corporate group
Lumine Group UK Holdco Ltd (10 companies)

Registered office

10 Finsbury Square
5th Floor
London
EC2A 1AF

Previous names

  • Transmedia Dynamics Limited (until 1 Apr 2009)

Control

NameNature of controlNotifiedCeased
Mr Justin James Elkerton Significant Influence Or Control 6 Apr 2016 1 Mar 2021
Mr Antony John Taylor Significant Influence Or Control 6 Apr 2016 1 Mar 2021
Volaris Group Uk Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2021 30 Dec 2022
Lumine Group Uk Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Dec 2022

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 - - 0
29 Feb 2024 - £908 0
28 Feb 2023 - £976 0
28 Feb 2022 - £1,089 0
28 Feb 2021 - £1,189 0
31 Mar 2020 - - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 £123,393 £776 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Owned by

Transmedia Holdings Limited → Lumine Group UK Holdco Ltd

Controls

Companies at the same address

Data