logo
explain how to read the page

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 10
  • 1
    Taylor, Antony John
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Antony John Taylor
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Garcia, Tony
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Elkerton, Justin James
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2009-03-20 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Justin James Elkerton
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Carlton Mills
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2009-03-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Cross, Paul
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 6
    Maynard, Jonathan Paul
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Hamon, Sophie
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Nyland, David William
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Beattie, Brian
    Company Director born in April 1967
    Individual (85 offsprings)
    Officer
    2021-03-01 ~ 2024-01-11
    OF - Director → CIF 0
  • 10
    TRANSMEDIA HOLDINGS LIMITED
    - now 03690694
    TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
    Brook Suite, Ground Floor, Marshfield Road, Chippenham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSMEDIA DYNAMICS LIMITED

Period: 2009-04-01 ~ now
Company number: 06853865 03690694
Registered names
TRANSMEDIA DYNAMICS LIMITED - now 03690694
TMD EUROPE LIMITED - 2009-04-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Intangible Assets
359,167 GBP2025-02-28
447,174 GBP2024-02-29
Property, Plant & Equipment
5,517 GBP2025-02-28
5,814 GBP2024-02-29
Fixed Assets
364,684 GBP2025-02-28
452,988 GBP2024-02-29
Total Inventories
268,520 GBP2025-02-28
1,012,828 GBP2024-02-29
Debtors
3,262,962 GBP2025-02-28
2,246,528 GBP2024-02-29
Cash at bank and in hand
59,224 GBP2025-02-28
244,773 GBP2024-02-29
Current Assets
3,590,706 GBP2025-02-28
3,504,129 GBP2024-02-29
Creditors
Current
2,352,680 GBP2025-02-28
2,186,547 GBP2024-02-29
Net Current Assets/Liabilities
1,238,026 GBP2025-02-28
1,317,582 GBP2024-02-29
Total Assets Less Current Liabilities
1,602,710 GBP2025-02-28
1,770,570 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
1,602,709 GBP2025-02-28
1,770,569 GBP2024-02-29
Equity
1,602,710 GBP2025-02-28
1,770,570 GBP2024-02-29
Average Number of Employees
102024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Other than goodwill
880,084 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
520,917 GBP2025-02-28
432,910 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
88,007 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Other than goodwill
359,167 GBP2025-02-28
447,174 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,048 GBP2025-02-28
81,020 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,531 GBP2025-02-28
75,206 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,325 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
5,517 GBP2025-02-28
5,814 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
123,221 GBP2025-02-28
189,517 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
2,859,584 GBP2025-02-28
1,941,057 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
280,157 GBP2025-02-28
115,954 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
3,262,962 GBP2025-02-28
2,246,528 GBP2024-02-29
Trade Creditors/Trade Payables
Current
2,931 GBP2025-02-28
56,730 GBP2024-02-29
Amounts owed to group undertakings
Current
1,561,639 GBP2025-02-28
945,666 GBP2024-02-29
Other Taxation & Social Security Payable
Current
39,176 GBP2025-02-28
100,348 GBP2024-02-29
Other Creditors
Current
748,934 GBP2025-02-28
1,083,803 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28

  • TRANSMEDIA DYNAMICS LIMITED
    Info
    TMD EUROPE LIMITED - 2009-04-01
    Registered number 06853865
    10 Finsbury Square, 5th Floor, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2009-03-20 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.