# Transmedia Holdings Limited

## Details

- **Company number:** [03690694](https://find-and-update.company-information.service.gov.uk/company/03690694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 1998
- **Registered office:** 10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Lumine Group UK Holdco Ltd](/group/50015) (10 companies)


## Previous names

- Transmedia Dynamics Limited (until 1 Apr 2009)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Transmedia Holdings Limited → [Lumine Group UK Holdco Ltd](/company/13825609)



## Controls

- [Transmedia Dynamics Limited](/company/06853865) (06853865)




## Companies at the same address

- [EOX Europe Limited](/company/14864215) (14864215)
- [Motive Software Solutions (UK) Ltd](/company/15353021) (15353021)
- [OTC Europe Holdings Limited](/company/06934346) (06934346)
- [OTC Europe LLP](/company/OC346399) (OC346399)
- [Quortex UK Ltd](/company/17227232) (17227232)
- [Susan M. Blum Ltd](/company/11243649) (11243649)
- [Tomia Ltd](/company/07413747) (07413747)
- [Transmedia Dynamics Limited](/company/06853865) (06853865)
- [Velocix Solutions Limited](/company/11560407) (11560407)