The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jones, Parry
    Director born in July 1983
    Individual (9 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Woolley, Martin Mark
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Pover, Matthew
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 4
    THE SPECIALIST WORKS LIMITED - now
    THE INSERT HOUSE LIMITED - 2015-12-11
    94, White Lion Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    20,560,349 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lewcock, Jim Conrad Simon
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2015-02-13 ~ 2018-07-28
    OF - Director → CIF 0
  • 2
    Bartys, James Peter Maurice
    Sales Director born in November 1978
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Gilden, Mark Adrian
    Director born in September 1962
    Individual
    Officer
    1998-06-05 ~ 2003-02-04
    OF - Director → CIF 0
  • 4
    Moore, Andrew Howard
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    1998-06-05 ~ 2003-02-04
    OF - Director → CIF 0
    Moore, Andrew Howard
    Individual (3 offsprings)
    Officer
    1998-06-05 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 5
    Swannell, David Robert Edward
    Media Director born in April 1965
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2022-06-03
    OF - Director → CIF 0
  • 6
    Moss, James Edward
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2015-02-13 ~ 2019-01-19
    OF - Director → CIF 0
  • 7
    Benton, Dominic Paul, Mr.
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    1998-08-06 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    Neathway, Mark
    Director born in January 1962
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2004-12-22
    OF - Director → CIF 0
    Neathway, Mark
    Director
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 9
    Lewcock, Martyn Conrad
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 10
    Carby, Richard Andrew
    Individual (5 offsprings)
    Officer
    2004-12-22 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 11
    Benton, Helen
    Company Secretary born in August 1966
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2015-02-13
    OF - Director → CIF 0
    Benton, Helen
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-05 ~ 1998-06-05
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSACTIONAL MEDIA LIMITED

Previous names
THE RESPONSE TEAM LIMITED - 2016-01-20
D 4 DIRECT LIMITED - 1998-06-25
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Intangible Assets
40,222 GBP2023-03-31
Debtors
3,381,840 GBP2024-03-31
3,691,837 GBP2023-03-31
Cash at bank and in hand
2,464 GBP2024-03-31
99,546 GBP2023-03-31
Current Assets
3,384,304 GBP2024-03-31
3,791,383 GBP2023-03-31
Creditors
Current
386,150 GBP2024-03-31
860,431 GBP2023-03-31
Net Current Assets/Liabilities
2,998,154 GBP2024-03-31
2,930,952 GBP2023-03-31
Total Assets Less Current Liabilities
2,998,154 GBP2024-03-31
2,971,174 GBP2023-03-31
Equity
Called up share capital
1,766 GBP2024-03-31
1,766 GBP2023-03-31
Share premium
65,370 GBP2024-03-31
65,370 GBP2023-03-31
Capital redemption reserve
1,275 GBP2024-03-31
1,275 GBP2023-03-31
Retained earnings (accumulated losses)
2,919,743 GBP2024-03-31
2,892,763 GBP2023-03-31
Equity
2,998,154 GBP2024-03-31
2,971,174 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
50,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,778 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15,278 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
40,222 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,402 GBP2024-03-31
121,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,348,087 GBP2024-03-31
3,504,649 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
25,039 GBP2024-03-31
66,188 GBP2023-03-31
Prepayments/Accrued Income
Current
5,312 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,381,840 GBP2024-03-31
3,691,837 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,014 GBP2024-03-31
131,196 GBP2023-03-31
Amounts owed to group undertakings
Current
97,229 GBP2024-03-31
97,229 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
281,907 GBP2024-03-31
632,006 GBP2023-03-31

  • TRANSACTIONAL MEDIA LIMITED
    Info
    THE RESPONSE TEAM LIMITED - 2016-01-20
    D 4 DIRECT LIMITED - 1998-06-25
    Registered number 03576396
    94 White Lion Street, London N1 9PF
    Private Limited Company incorporated on 1998-06-05 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.