# Transact Media Group Ltd

## Details

- **Company number:** [14868966](https://find-and-update.company-information.service.gov.uk/company/14868966)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2023
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [73110](/sic/73110) Advertising agencies


## Previous names

- Fair Forecast Ltd (until 3 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUPPLES, Barry Howard | director | 24 Jul 2026 |  |
| COURTENAY-SMITH, Natasha Antonia Louise | director | 24 Jul 2026 |  |
| MCCLEAN, Daniel William Doresa | director | 24 Jul 2026 |  |
| WILMSHURST, Adam Matthew Hamilton | director | 14 Oct 2024 |  |
| WILLIAMS, Joel Thomas | director | 18 Sep 2024 |  |
| RYAN, Mark | director | 15 May 2023 | 23 Sep 2024 |
| WILLIAMS, Joel | director | 15 May 2023 | 18 Sep 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Joel Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |
| 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 Mark Ryan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 May 2023 | 17 Aug 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £1,614 | 0 |
| 31 May 2024 | £100 | - |




## Controls

- [Transact Media Network Ltd](/company/16597082) (16597082)



## Directors' other companies

- [CUPPLES, Barry Howard](/person/6961178) - director at [Ad-Moto Limited](/company/12512560)
- [WILLIAMS, Joel Thomas](/person/5352961) - director at [Creator Data Ltd](/company/16125576)
- [WILMSHURST, Adam Matthew Hamilton](/person/5352962) - director at [Creator Data Ltd](/company/16125576)



## Registered address

80,575 companies are registered at this address - likely a registration agent.