Transmedia Solutions Limited

Active03545503 Private limited company
Incorporated
14 April 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Matthew Spencer Thomas
Owned by
Matthew Spencer Thomas
Accounts type
Micro entity
Region
Wales
Address
132 Plassey Street
Penarth
CF64 1EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Thomas, Matthew Spencer
Director · Appointed 1 May 1998
United Kingdom
Born September 1966 (60)
Officer history (4 former)
13 April 2026
Resigned Thomas, Alexis as Director
1 May 2012
Appointed Thomas, Alexis as Director
26 May 2010
Resigned Spencer Thomas, Alexis as Secretary
1 May 1998
Appointed Thomas, Matthew Spencer as Director
1 May 1998
Appointed Spencer Thomas, Alexis as Secretary
1 May 1998
Resigned Buhagiar, Bryan as Nominee Secretary
1 May 1998
Resigned Buhagiar, Susan as Nominee Director
14 April 1998
Appointed Buhagiar, Bryan as Nominee Secretary
14 April 1998
Appointed Buhagiar, Susan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Spencer Thomas
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Born September 1966 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£31,594
Employees
2
Current Ratio
11.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £51,543 £57,007 £31,429 £32,391 £32,961 £31,594
Balance sheet detail
202520242023202220212020
Fixed Assets£0£26,554£33,502
Current Assets£34,519£36,018£35,989£35,698£43,861£38,317
Creditors (< 1 year)£2,925£3,057£3,598£4,269£13,408£10,446
Creditors (> 1 year)£0£9,830
Net Current Assets£31,594£32,961£32,391£31,429£30,453£27,871
Net Assets£31,594£32,961£32,391£31,429£57,007£51,543
Shareholder Funds£31,594£32,961£32,391£31,429£57,007£51,543

Filings

Filing history not loaded yet. See it on Companies House

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