1
ADVANCED INTERACTIVE SYSTEMS LTD - 2011-06-15
TRANSACT LIMITED - 2009-11-16
TRANSACT MANAGEMENT LIMITED - 2008-10-10
ADVANCED INTERACTIVE SYSTEMS LIMITED - 2008-03-19
LASTMINSTER LIMITED - 1989-09-07
 Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)
Officer
 2001-07-27 ~ dissolvedIIF 32 - Director → ME
2
 Communications House Station Court, Station Road, Cambridge, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
-426,526 GBP2024-12-31
Officer
 2004-03-01 ~ nowIIF 7 - Director → ME
Person with significant control
 2017-06-08 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control → OE
3
 Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
 2002-12-12 ~ dissolvedIIF 30 - Director → ME
4
FILTHYGORGEOUS LIMITED - 2007-05-18
 Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
 2006-09-18 ~ dissolvedIIF 14 - Director → ME
5
 Communications House Station Court, Station Road, Great Shelford, CambsDissolved Corporate (1 parent)
Officer
 2013-09-26 ~ dissolvedIIF 4 - Director → ME
6
CAPTIVE MANAGEMENT LIMITED - 2012-06-19
VU CHANNELS LIMITED - 2010-01-10
IP CO 2 LIMITED - 2009-11-16
OVERLOAD TV LIMITED - 2008-02-26
 Communications House, Station Court, Station Road, Gt, Shelford, Cambridge, CambridgeshireDissolved Corporate (1 parent)
Equity (Company account)
-126,461 GBP2019-12-31
Officer
 2005-03-23 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2016-11-03 ~ dissolvedIIF 62 - Has significant influence or control → OE
7
TRANSACT INTERACTIVE SYSTEMS LIMITED - 2011-01-10
TRANSACT LIMITED - 2008-10-10
NETBANX 02001 LIMITED - 2003-07-23
E -CARD LIMITED - 2002-04-15
 Communications House Station Court, Station Road Great Shelford, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Equity (Company account)
-79,356 GBP2019-12-31
Officer
 2012-06-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OE
8
IN TOUCH TV LIMITED - 2010-01-25
IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED - 2008-03-19
IN TOUCH T.V. LIMITED - 2008-01-07
 C/o Ensors, The Platinum Building St John's Innovation Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
 2012-06-06 ~ dissolvedIIF 15 - Director → ME
9
 Communications House, Station Court, Station Road Great Shelford, Cambridge, Cambs, United KingdomDissolved Corporate (2 parents)
Officer
 2011-12-29 ~ dissolvedIIF 43 - Director → ME
10
EXPRESS DIGITAL MEDIA LIMITED - 2002-01-18
 Communications House Station Court, Station Road, Great Shelford, CambridgeActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-750,335 GBP2024-12-31
Officer
 2012-06-06 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-12-29 ~ nowIIF 56 - Has significant influence or control → OE
11
 Communications House Station Court, Station Road, Great Shelford, Cambridge, CambsActive Corporate (1 parent)
Equity (Company account)
1,016,000 GBP2024-12-31
Officer
 2019-11-26 ~ nowIIF 9 - Director → ME
Person with significant control
 2017-02-19 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control → OE
12
TRANSACT PAYMENTS LIMITED - 2009-04-22
TRANSACT MULTIPAY LIMITED - 2008-03-19
 Communications House Station Court, Station Road, Great Shelford, Cambridge, CambsActive Corporate (1 parent)
Equity (Company account)
447,028 GBP2024-12-31
Officer
 2000-12-04 ~ nowIIF 12 - Director → ME
Person with significant control
 2016-12-04 ~ nowIIF 54 - Has significant influence or control → OE
13
 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (73 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
 2006-02-03 ~ nowIIF 45 - LLP Member → ME
14
CONTENT WORLD LTD. - 2011-10-24
TEXT 2 TALK LIMITED - 2005-08-16
 Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
 2004-08-06 ~ dissolvedIIF 28 - Director → ME
15
 Communications House Station Court, Station Road, Great Shelford, Cambridge, CambsActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
 2009-11-14 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-11-27 ~ nowIIF 55 - Has significant influence or control → OE
16
 Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved Corporate (1 parent)
Officer
 1998-03-16 ~ dissolvedIIF 19 - Director → ME
17
FILTHY GORGEOUS LIMITED - 2008-04-07
SABLELIGHT LIMITED - 2007-05-18
 Communications House, Station Court, Station Road, Great Shelford, CambsDissolved Corporate (1 parent)
Equity (Company account)
-15,644 GBP2019-12-31
Officer
 2004-03-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2016-12-31 ~ dissolvedIIF 57 - Has significant influence or control → OE
18
CLUB TELEVISION LIMITED - 2011-10-10
 Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
5,676 GBP2024-12-31
Officer
 1998-05-06 ~ nowIIF 21 - Director → ME
Person with significant control
 2017-05-06 ~ nowIIF 59 - Has significant influence or control → OE
19
MESSAGE ME UP LIMITED - 2008-03-19
MMU LIMITED - 2007-11-23
 Communications House Station Court, Station Road, Great Shelford, Cambridge, CambsDissolved Corporate (1 parent)
Equity (Company account)
-26,408 GBP2019-12-31
Officer
 2007-11-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2016-11-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
20
TRANSACT DIGITAL SOLUTIONS LIMITED - 2009-11-16
RAYSHIELD LIMITED - 2008-03-19
 Communications House Station Court, Station Road, Great Shelford, CambridgeshireDissolved Corporate (2 parents)
Officer
 2004-04-21 ~ dissolvedIIF 37 - Director → ME
21
ON MEDIA LIMITED - 2008-03-19
 Silke & Co Limited, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)
Officer
 2006-10-19 ~ dissolvedIIF 39 - Director → ME
22
 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (119 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
 2006-02-17 ~ nowIIF 47 - LLP Member → ME
23
MOONCROWN LIMITED - 2011-10-10
CHESTERFORD HOUSE ESTATES LIMITED - 2012-04-17
 Communications House Station Court, Station Road, Great Shelford, Cambridge, CambsActive Corporate (1 parent)
Equity (Company account)
278,804 GBP2024-12-31
Officer
  ~ nowIIF 1 - Director → ME
Person with significant control
 2016-10-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
24
ON MEDIA LIMITED - 2010-01-10
MESSAGE ME UP LIMITED - 2012-04-17
DIMENSION MEDIA RESOURCES LIMITED - 2010-05-12
DIGITAL FOREIGN XCHANGE LIMITED - 2008-03-19
 Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
53,973 GBP2024-12-31
Officer
 2005-04-20 ~ nowIIF 20 - Director → ME
Person with significant control
 2017-04-20 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
25
 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (196 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
 2006-02-03 ~ nowIIF 46 - LLP Member → ME
26
 Chesterford House High Street, Great Chesterford, Saffron Walden, EssexActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
 2011-01-20 ~ nowIIF 38 - Director → ME
Person with significant control
 2017-01-20 ~ nowIIF 61 - Has significant influence or control → OE
27
WWW.DONATIONS.CO.UK LIMITED - 2010-01-10
 Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved Corporate (2 parents)
Equity (Company account)
-198,967 GBP2019-12-31
Officer
 2012-06-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2016-07-05 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
28
TRANSACT GROUP (HOLDINGS) LIMITED - 2011-01-11
TRANSACT GROUP (HOLDINGS) PLC - 2008-06-30
TRANSACT GROUP PLC - 2002-02-28
 The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
 2000-07-20 ~ dissolvedIIF 41 - Director → ME
29
GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED - 2002-02-28
 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
 1996-03-06 ~ dissolvedIIF 29 - Director → ME
30
TRANSACT TELETECH LIMITED - 2010-01-10
TRANSACT TELEMEDIA LIMITED - 2003-03-11
 Communications House Station Court, Station Road, Great Shelford, Cambridge, CambsDissolved Corporate (1 parent)
Officer
 2000-12-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-12-04 ~ dissolvedIIF 50 - Has significant influence or control → OE
31
TRANSACT INNOVATIVE TECHNOLOGIES LIMITED - 2009-11-16
TRANSACT TV 3 LIMITED - 2008-03-19
 Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
 2005-11-09 ~ dissolvedIIF 34 - Director → ME
32
 Communication House Station Court, Station Road, Great Shelford. Cambridge, CambridgeshireDissolved Corporate (1 parent)
Officer
 2007-12-14 ~ dissolvedIIF 22 - Director → ME