TM

TRANSACTIONAL MEDIA LIMITED

Active

Company number 03576396

London, United Kingdom · Incorporated 5 June 1998

94 White Lion Street, London, N1 9PF, United Kingdom

Last updated on 7 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2015

Company history

Previous company names

D 4 DIRECT LIMITED · 5 June 1998 – 25 June 1998

THE RESPONSE TEAM LIMITED · 25 June 1998 – 20 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Specialist Works Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
13 February 2015
Shares allotted · 0 shares allotted
—
12 July 2011
Shares allotted · 0 shares allotted
—
26 August 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Small
Accounts
28 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2022 View
Accounts With Accounts Type Small
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Accounts With Accounts Type Small
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Small
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Person Director Company With Change Date
Officers
22 June 2020 View
Change Person Director Company With Change Date
Officers
22 June 2020 View
Accounts With Accounts Type Small
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Resolution
Resolution
24 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2016 View
Accounts With Accounts Type Full
Accounts
29 February 2016 View
Certificate Change Of Name Company
Change Of Name
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Miscellaneous
Miscellaneous
4 March 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Resolution
Resolution
16 June 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Miscellaneous
Miscellaneous
17 May 2012 View
Accounts With Accounts Type Full
Accounts
15 August 2011 View
Resolution
Resolution
22 July 2011 View
Capital Allotment Shares
Capital
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Statement Of Companys Objects
Change Of Constitution
13 September 2010 View
Resolution
Resolution
13 September 2010 View
Capital Allotment Shares
Capital
13 September 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
20 June 2008 View
Legacy
Capital
25 February 2008 View
Resolution
Resolution
18 February 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Resolution
Resolution
16 November 2006 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Capital
26 January 2005 View
Auditors Resignation Company
Auditors
18 January 2005 View
Legacy
Auditors
18 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Annual Return
16 June 2003 View
Resolution
Resolution
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Address
29 June 2002 View
Legacy
Annual Return
29 June 2002 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Capital
5 December 1999 View
Resolution
Resolution
5 December 1999 View
Resolution
Resolution
5 December 1999 View
Resolution
Resolution
5 December 1999 View
Legacy
Capital
5 December 1999 View
Legacy
Capital
5 December 1999 View
Legacy
Officers
16 November 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Accounts
11 May 1999 View
Legacy
Capital
1 October 1998 View
Legacy
Officers
1 October 1998 View
Resolution
Resolution
1 October 1998 View
Resolution
Resolution
1 October 1998 View
Certificate Change Of Name Company
Change Of Name
24 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Incorporation Company
Incorporation
5 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

N1 9PF

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BSH ENTERPRISES LIMITED
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THE SPECIALIST WORKS LIMITED
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TEACHERS TECHNOLOGY SOLUTIONS LIMITED
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WRIGHT BROTHERS SPITFIRE LIMITED
#06899607
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