Transact Media Group Ltd

Active14868966 Private limited company
Incorporated
15 May 2023 (3 years)
Previously known as
Fair Forecast Ltd (until 3 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Owned by
Joel Williams
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born August 1965 (61)
Director · Appointed 18 September 2024
British
Born January 1997 (29)

Ownership 1 active

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

Joel Williams
Individual · Notified 18 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born January 1997 (29)

Holdings 1

Companies where Transact Media Group Ltd is registered as a person with significant control

Owns 25–50% of shares
Proposed for strike-off
Former controllers (3)
18 July 2025
Ceased Adam Matthew Hamilton Wilmshurst — Owns 25–50% of shares
18 September 2024
Ceased Joel Williams — Owns 75–100% of shares
17 August 2024
Ceased Mark Ryan — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,614
Employees
3
Current Ratio
2.1x

Trend

Net Assets
£0 £500 £1k £2k £2k 2024 2025 £100 £1,614
Balance sheet detail
20252024
Current Assets£53,764
Creditors (< 1 year)£25,492
Net Current Assets£42,447
Net Assets£1,614£100
Shareholder Funds£1,614£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Appointment of a director
6 August 2026Appointment of a director
6 August 2026Appointment of a director
6 November 2025Micro company accounts30 June 2025
12 August 2025Cessation of a person with significant control
Show all recent filings

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