TRANSMEDIA HOLDINGS LIMITED
Active Company number 03690694
TRANSMEDIA HOLDINGS LIMITED (company number 03690694) is a private limited company incorporated on 31 December 1998. Its status on the Companies House register is Active. Its registered office is in London, EC2A 1AF. Its nature of business (SIC 2007) is business and domestic software development (62012). Its latest accounts we hold, for the period ending 28 February 2025, report net assets of £32k.
Source: Companies House register, as at 1 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on TRANSMEDIA HOLDINGS LIMITED (PDF)
Page 1 answers whether we would trade with it, and on what terms, by rules stated on the page. The register, the accounts and the people behind the company in one PDF, for your own business use.
- The verdict: would we trade with it, on what terms: a starting credit limit from the latest balance sheet, the risk grade with its reasons, and the checks to make before you sign
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 28 Feb 2025 against the year before
- Filing deadlines: accounts due 30 Nov 2026; confirmation statement due 14 Jan 2027
- Financials ledger: 10 years of filed accounts held (2016–2025)
- Who runs and owns it: 1 PSC
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: 0 outstanding of 3 charges registered
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 03690694
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 December 1998
- Country of origin
- United Kingdom
- Registered office
- 10 FINSBURY SQUARE
5TH FLOOR
LONDON
EC2A 1AF
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 28 February
- Accounts category
- SMALL
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026
- Confirmation statement last made up to
- 31 December 2025
- Next confirmation statement due
- 14 January 2027
Financial summary
| Period ending | 28 February 2025 | 29 February 2024 | 28 February 2023 | 28 February 2022 | 28 February 2021 | 31 March 2020 | 31 March 2019 | 31 March 2018 | 31 March 2017 | 31 March 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | £2.0m | £1.4m | £765k | £1.0m | £1,191 | £11k | £36k | £7,507 | £124k | £157k |
| Cash at bank | £0 | £908 | £976 | £1,089 | £1,189 | — | — | £0 | £776 | £396 |
| Current liabilities | £2.0m | £1.4m | £709k | £1.0m | £27k | £683 | £26k | £4,602 | £881 | £34k |
| Net current assets / (liabilities) | £32k | £45k | £56k | (£23k) | (£26k) | £10k | £10k | £2,903 | £123k | £123k |
| Total liabilities | £2.0m | £1.4m | £709k | £1.0m | £27k | £683 | £26k | £4,602 | £881 | £35k |
| Net assets / (liabilities) | £32k | £45k | £56k | (£23k) | (£26k) | £10k | £10k | £2,905 | £123k | £122k |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (4 including ceased)
- Corporate controllers
- Lumine Group Uk Holdco Ltd
- Group structure
- Under Ownership, this page charts who controls the corporate controllers above, level by level, as far as the Companies House register shows.
- Charges (mortgages)
- 3 registered, 0 outstanding, 3 satisfied
Previous names
- TRANSMEDIA DYNAMICS LIMITED (changed 1 April 2009)
Questions about TRANSMEDIA HOLDINGS LIMITED
Is TRANSMEDIA HOLDINGS LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 October 2026.)
When was TRANSMEDIA HOLDINGS LIMITED incorporated?
TRANSMEDIA HOLDINGS LIMITED was incorporated on 31 December 1998, according to the Companies House register. (Companies House register, as at 1 October 2026.)
Where is TRANSMEDIA HOLDINGS LIMITED registered?
Its registered office is in London, EC2A 1AF. (Companies House register, as at 1 October 2026.)
Who controls TRANSMEDIA HOLDINGS LIMITED?
The register lists 1 current person with significant control (4 including those who have ceased). Corporate controllers named on the register: Lumine Group Uk Holdco Ltd. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/03690694/persons-with-significant-control. (Companies House register, as at 1 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are TRANSMEDIA HOLDINGS LIMITED's next accounts due?
The register shows the next accounts as due by 30 November 2026. Its latest accounts on the register were made up to 28 February 2025. (Companies House register, as at 1 October 2026.)
Does TRANSMEDIA HOLDINGS LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Small company accounts”, made up to 28 February 2025. (Companies House register, as at 1 October 2026.) What a dormant company is and what it must file
Does TRANSMEDIA HOLDINGS LIMITED have any charges registered against it?
Yes. The register shows 3 charges: 0 outstanding and 3 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/03690694/charges. (Companies House register, as at 1 October 2026.) Company charges: what a mortgage or debenture means and how to read one
Is TRANSMEDIA HOLDINGS LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 12 October 2026. A name screen is not legal clearance.
Related companies
More business and domestic software development companies
- ITC INFOTECH LIMITED
- WORKWELL PEOPLE SOLUTIONS LIMITED
- LUXION GROUP LIMITED
- CANONICAL GROUP LIMITED
- JELLYFISH DIGITAL GROUP LIMITED
- DERIVCO HOLDINGS LIMITED
- SAS SOFTWARE LIMITED
- CLOUDFLARE LIMITED
Industry overview: 93,319 active companies in SIC 62012
Other active companies registered at EC2A 1AF
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: TRANSMEDIA HOLDINGS LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/03690694 — see the API documentation and pricing.