Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Transactional Media Limited
- Incorporated
- 5 June 1998 (28 years)
- Previously known as
- The Response Team Limited (until 20 January 2016)D 4 Direct Limited (until 25 June 1998)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 94 White Lion StreetLondonN1 9PF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2015
British
Born July 1983 (43)
Director · Appointed 13 February 2015
British
Born September 1967 (59)
British
Born February 1976 (50)
Officer history (16 former)
3 June 2022
19 January 2019
28 July 2018
Resigned Lewcock, Jim Conrad Simon as Director
27 July 2018
Resigned Lewcock, Martyn Conrad as Secretary
1 June 2017
Resigned Bartys, James Peter Maurice as Director
1 June 2017
Appointed Lewcock, Martyn Conrad as Secretary
13 February 2015
Resigned Benton, Helen as Secretary
13 February 2015
13 February 2015
Appointed Lewcock, Jim Conrad Simon as Director
13 February 2015
Resigned Benton, Helen as Director
13 February 2015
13 February 2015
13 February 2015
13 February 2015
26 August 2010
Appointed Benton, Helen as Director
26 August 2010
Appointed Bartys, James Peter Maurice as Director
26 August 2010
19 May 2009
Appointed Benton, Helen as Secretary
19 May 2009
Resigned Carby, Richard Andrew as Secretary
22 December 2004
22 December 2004
Appointed Carby, Richard Andrew as Secretary
22 December 2004
4 February 2003
4 February 2003
4 February 2003
4 February 2003
Resigned Gilden, Mark Adrian as Director
8 November 1999
6 August 1998
5 June 1998
5 June 1998
5 June 1998
5 June 1998
5 June 1998
Appointed Gilden, Mark Adrian as Director
5 June 1998
5 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04604217
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Pintarget by the Specialist Works Limited Owns 75–100% of shares
The Specialist Works Limited Owns 75–100% of shares
Mint Global Limited Owns 75–100% of shares
The Insert House Limited Owns 75–100% of shares
Transactional Media Limited This company Owns 75–100% of shares
Vector Retail Media Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £440
- Current Ratio
- 11.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,299,793 | £3,384,304 | £3,791,383 | £5,119,356 | £4,368,790 | £4,204,185 |
| Debtors | £3,299,353 | £3,381,840 | £3,691,837 | £4,425,477 | £4,248,191 | £3,963,244 |
| Cash | £440 | £2,464 | £99,546 | £693,879 | £120,599 | £240,941 |
| Creditors (< 1 year) | £283,454 | £386,150 | £860,431 | £2,038,103 | £1,562,698 | £1,548,658 |
| Net Current Assets | £3,016,339 | £2,998,154 | £2,930,952 | £3,081,253 | £2,806,092 | £2,655,527 |
| Shareholder Funds | £3,016,339 | £2,998,154 | £2,971,174 | £3,081,253 | £2,806,092 | £2,655,527 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 4 September 2026 | Replacement filing for the appointment of a director | |||
| 25 February 2015 | Appointment of a director |
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