Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Transmedia Dynamics Limited
- Incorporated
- 20 March 2009 (17 years)
- Previously known as
- TMD Europe Limited (until 1 April 2009)This list may be incomplete. See all names on Companies House
- 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
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 14 January 2025
French
Born January 1982 (44)
Director · Appointed 1 March 2021
Canadian
Born January 1967 (59)
Officer history (6 former)
19 January 2026
14 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
20 March 2009
20 March 2009
20 March 2009
20 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03690694
Former controllers (2)
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 Owns 75–100% of shares
Transmedia Dynamics Limited This company 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
- £59,224
- Employees
- 10
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £364,684 | £452,988 | £541,523 | £633,915 | £719,671 | £576,599 |
| Current Assets | £3,590,706 | £3,504,129 | £2,718,885 | £2,786,897 | £2,366,487 | £1,321,485 |
| Debtors | £3,262,962 | £2,246,528 | £1,581,207 | £2,333,138 | £1,942,944 | £1,049,619 |
| Cash | £59,224 | £244,773 | £597,010 | £449,762 | £335,437 | £260,915 |
| Creditors (< 1 year) | £2,352,680 | £2,186,547 | £1,660,567 | £1,453,862 | £1,164,118 | £559,514 |
| Net Current Assets | £1,238,026 | £1,317,582 | £1,058,318 | £1,333,035 | £1,202,369 | £761,971 |
| Net Assets | £1,770,570 | £1,578,023 | £1,948,007 | |||
| Shareholder Funds | £1,602,710 | £1,770,570 | £1,578,023 | £1,948,007 | £1,922,040 | £1,338,570 |
Filings
Filing history not loaded yet. See it on Companies House
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