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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 17
  • 1
    Swannell, David Robert Edward
    Media Director born in April 1965
    Individual (4 offsprings)
    Officer
    2010-08-26 ~ 2022-06-03
    OF - Director → CIF 0
  • 2
    Pover, Matthew
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Andrew Howard
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    1998-06-05 ~ 2003-02-04
    OF - Director → CIF 0
    Moore, Andrew Howard
    Individual (5 offsprings)
    Officer
    1998-06-05 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 4
    Benton, Dominic Paul, Mr.
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    1998-08-06 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Benton, Helen
    Company Secretary born in August 1966
    Individual (2 offsprings)
    Officer
    2010-08-26 ~ 2015-02-13
    OF - Director → CIF 0
    Benton, Helen
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 6
    Moss, James Edward
    Director born in February 1968
    Individual (26 offsprings)
    Officer
    2015-02-13 ~ 2019-01-19
    OF - Director → CIF 0
  • 7
    Bartys, James Peter Maurice
    Sales Director born in November 1978
    Individual (3 offsprings)
    Officer
    2010-08-26 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Lewcock, Jim Conrad Simon
    Director born in June 1972
    Individual (29 offsprings)
    Officer
    2015-02-13 ~ 2018-07-28
    OF - Director → CIF 0
  • 9
    Carby, Richard Andrew
    Individual (12 offsprings)
    Officer
    2004-12-22 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 10
    Lewcock, Martyn Conrad
    Individual (29 offsprings)
    Officer
    2017-06-01 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 11
    Jones, Parry
    Born in July 1983
    Individual (10 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Woolley, Martin Mark
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Gilden, Mark Adrian
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 2003-02-04
    OF - Director → CIF 0
  • 14
    Neathway, Mark
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2004-12-22
    OF - Director → CIF 0
    Neathway, Mark
    Director
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 17
    THE SPECIALIST WORKS LIMITED - now 04604217 06799287... (more)
    THE INSERT HOUSE LIMITED - 2015-12-11
    94, White Lion Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSACTIONAL MEDIA LIMITED

Period: 2016-01-20 ~ now
Company number: 03576396
Registered names
TRANSACTIONAL MEDIA LIMITED - now
D 4 DIRECT LIMITED - 1998-06-25
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
3,299,353 GBP2025-03-31
3,381,840 GBP2024-03-31
Cash at bank and in hand
440 GBP2025-03-31
2,464 GBP2024-03-31
Current Assets
3,299,793 GBP2025-03-31
3,384,304 GBP2024-03-31
Creditors
Current
283,454 GBP2025-03-31
386,150 GBP2024-03-31
Net Current Assets/Liabilities
3,016,339 GBP2025-03-31
2,998,154 GBP2024-03-31
Total Assets Less Current Liabilities
3,016,339 GBP2025-03-31
2,998,154 GBP2024-03-31
Equity
Called up share capital
1,766 GBP2025-03-31
1,766 GBP2024-03-31
Share premium
65,370 GBP2025-03-31
65,370 GBP2024-03-31
Capital redemption reserve
1,275 GBP2025-03-31
1,275 GBP2024-03-31
Retained earnings (accumulated losses)
2,937,928 GBP2025-03-31
2,919,743 GBP2024-03-31
Equity
3,016,339 GBP2025-03-31
2,998,154 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,402 GBP2025-03-31
3,402 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,292,951 GBP2025-03-31
3,348,087 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
25,039 GBP2024-03-31
Prepayments/Accrued Income
Current
5,312 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,299,353 GBP2025-03-31
3,381,840 GBP2024-03-31
Trade Creditors/Trade Payables
Current
163,785 GBP2025-03-31
7,014 GBP2024-03-31
Amounts owed to group undertakings
Current
115,229 GBP2025-03-31
97,229 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,160 GBP2025-03-31
281,907 GBP2024-03-31

  • TRANSACTIONAL MEDIA LIMITED
    Info
    THE RESPONSE TEAM LIMITED - 2016-01-20
    D 4 DIRECT LIMITED - 2016-01-20
    Registered number 03576396
    94 White Lion Street, London N1 9PF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.