Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Transmedia Holdings Limited
- Incorporated
- 31 December 1998 (27 years)
- Previously known as
- Transmedia Dynamics Limited (until 1 April 2009)
- Industry
- Business and domestic software development (62012)
- Directors
- Sophie Hamon
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Finsbury Square5th FloorLondonEC2A 1AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born June 1971 (55)
Hamon, Sophie
Director · Appointed 13 January 2025
French
Born January 1982 (44)
Director · Appointed 1 March 2021
Canadian
Born January 1967 (59)
Officer history (9 former)
19 January 2026
13 January 2025
Appointed Hamon, Sophie as Director
11 January 2024
28 November 2022
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
25 June 2001
25 June 2001
1 January 1999
1 January 1999
1 January 1999
1 January 1999
1 January 1999
31 December 1998
31 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13825609
Former controllers (3)
30 December 2022
Ceased Volaris Group UK Holdco Ltd — Owns 75–100% of shares
1 March 2021
1 March 2021
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Lifecycle Software Limited Owns 75–100% of shares
WDS Mobile Limited Owns 75–100% of shares
Netengage Ltd Owns 75–100% of shares
Neural Technologies Limited Owns 75–100% of shares
Quortex UK Ltd Owns 75–100% of shares
Transmedia Holdings Limited This company Owns 75–100% of shares
Transmedia Dynamics Limited Owns 75–100% of shares
Velocix Solutions Limited Owns 75–100% of shares
MDS Cem Holdings Limited Owns 75–100% of shares
MDS Global Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · small accounts
- Cash
- £0
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | |||
| Current Assets | £2,020,392 | £1,439,489 | £764,970 | £1,004,473 | £1,189 | |
| Debtors | £2,020,392 | £1,438,581 | £763,994 | £1,003,384 | £0 | £11,049 |
| Cash | £0 | £908 | £976 | £1,089 | £1,189 | |
| Creditors (< 1 year) | £1,988,263 | £1,394,191 | £708,584 | £1,027,000 | £26,890 | £683 |
| Net Current Assets | £32,129 | £45,298 | £56,386 | (£22,527) | (£25,701) | £10,366 |
| Shareholder Funds | £32,131 | £45,300 | £56,388 | (£22,525) | (£25,699) | £10,368 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Accounts for a small company | 28 February 2025 | ||
| 20 January 2026 | Appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 14 November 2025 | Registered office address changed | |||
| 3 March 2025 | Accounts for a small company | 29 February 2024 |
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