Transact Media Group Ltd
- Company number
- 14868966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2023
- Nature of business
- Advertising agencies
Registered office
Previous names
- Fair Forecast Ltd (until 3 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Joel | Director | 15 May 2023 | 18 Sep 2024 |
| RYAN, Mark | Director | 15 May 2023 | 23 Sep 2024 |
| MCCLEAN, Daniel William Doresa | Director | 24 Jul 2026 | |
| COURTENAY-SMITH, Natasha Antonia Louise | Director | 24 Jul 2026 | |
| CUPPLES, Barry Howard | Director | 24 Jul 2026 | |
| WILMSHURST, Adam Matthew Hamilton | Director | 14 Oct 2024 | |
| WILLIAMS, Joel Thomas | Director | 18 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Ryan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2023 | 17 Aug 2024 |
| Mr Joel Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2023 | 18 Sep 2024 |
| Mr Adam Matthew Hamilton Wilmshurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2024 | 18 Jul 2025 |
| Joel Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £1,614 | 0 |
| 31 May 2024 Dormant | £100 | - |
Connections
Controls
- Transact Media Network Ltd (16597082)
Directors’ other companies
- WILLIAMS, Joel Thomas - Director at Creator Data Ltd
- WILMSHURST, Adam Matthew Hamilton - Director at Creator Data Ltd
Registered address
79,714 companies are registered at this address - likely a registration agent.