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
 1996-09-01 ~ 2009-11-17IIF 20  - 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 ~ 2011-12-29IIF 41  - Secretary →  ME
 1997-06-06 ~ 2001-02-07IIF 37  - Secretary →  ME
3
 Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
 2002-12-12 ~ 2011-12-29IIF 26  - Director →  ME
 2002-12-12 ~ 2011-12-29IIF 58  - Secretary →  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 ~ 2011-10-26IIF 24  - Director →  ME
 2006-09-18 ~ 2011-12-29IIF 57  - Secretary →  ME
5
 Communications House Station Court, Station Road, Great Shelford, CambsDissolved Corporate (1 parent)
Officer
 2006-07-10 ~ 2011-12-29IIF 21  - 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 ~ 2009-11-17IIF 18  - Director →  ME
 2005-03-23 ~ 2011-12-29IIF 53  - Secretary →  ME
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
 1999-05-19 ~ 2011-12-29IIF 44  - Secretary →  ME
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
 1998-11-09 ~ 2011-12-29IIF 48  - Secretary →  ME
9
 Communications House, Station Court, Station Road Great Shelford, Cambridge, Cambs, United KingdomDissolved Corporate (2 parents)
Officer
 2010-07-15 ~ 2011-12-29IIF 11  - Director →  ME
 2010-07-15 ~ 2011-12-29IIF 65  - Secretary →  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
 2000-12-29 ~ 2011-12-29IIF 51  - Secretary →  ME
11
TRANSACT TV LIMITED - 2008-05-09
CHANNEL 208 LTD - 2004-09-30
 C/o Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
 2004-02-09 ~ 2008-01-11IIF 54  - Secretary →  ME
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 ~ 2011-12-29IIF 29  - Director →  ME
 2000-12-04 ~ 2011-12-29IIF 60  - Secretary →  ME
13
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 ~ 2011-12-29IIF 8  - Director →  ME
 2004-08-06 ~ 2011-12-29IIF 50  - Secretary →  ME
14
 Communications House Station Court, Station Road, Great Shelford, Cambridge, CambsActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
 2009-11-14 ~ 2011-12-29IIF 7  - Director →  ME
15
 Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved Corporate (1 parent)
Officer
 1997-06-20 ~ 2011-12-29IIF 42  - Secretary →  ME
16
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
 1995-10-03 ~ 2001-02-07IIF 38  - Secretary →  ME
 2004-03-01 ~ 2011-12-29IIF 64  - Secretary →  ME
17
FONIX MOBILE LIMITED - 2020-09-28
FONIX MOBILE LIMITED - 2020-09-28
D2SEE LIMITED - 2010-01-29
FONIX MOBILE PLC - 2024-08-12
FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
ORCA DIGITAL LIMITED - 2014-07-15
 23 Heddon Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
 2006-07-28 ~ 2010-12-13IIF 6  - Director →  ME
18
CMS (GLOBAL) HOLDINGS LIMITED - 1994-01-10
TL4 LIMITED - 1993-10-29
 Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (1 parent)
Officer
 1997-10-01 ~ 2003-12-31IIF 16  - Director →  ME
 1995-01-09 ~ 2011-12-29IIF 56  - Secretary →  ME
19
HARRISON HOWARD LIMITED - 2006-01-11
 Britannia House, Adswood Industrial Estate, Adswood Road, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
-911,742 GBP2024-05-31
Officer
 2005-05-13 ~ 2006-11-01IIF 66  - Secretary →  ME
20
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 ~ 2011-12-29IIF 72  - Secretary →  ME
21
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 ~ 2009-11-17IIF 15  - Director →  ME
 2007-11-16 ~ 2011-12-29IIF 62  - Secretary →  ME
22
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
 1997-09-15 ~ 2001-02-07IIF 39  - Secretary →  ME
23
CAPTIVE COMMUNICATIONS LIMITED - 2012-04-17
RP COMMUNICATIONS LIMITED - 2012-04-18
TRANSACT TELECOM LIMITED - 2010-01-10
PACIFIC TELEPHONE COMPANY LIMITED - 2008-03-19
 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
121,563 GBP2024-12-31
Officer
 2006-09-18 ~ 2011-10-26IIF 23  - Director →  ME
 2006-09-18 ~ 2011-12-29IIF 73  - Secretary →  ME
24
ON MEDIA LIMITED - 2008-03-19
 Silke & Co Limited, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)
Officer
 2006-10-19 ~ 2009-11-17IIF 28  - Director →  ME
25
SHOPRATIVE LIMITED - 2014-12-01
PJB STORES LIMITED - 2014-03-13
ROSEFIELD FARMS LIMITED - 2018-01-12
 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-125,206 GBP2024-03-29
Officer
 2012-12-20 ~ 2014-07-04IIF 25  - Director →  ME
26
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
 2002-10-08 ~ 2011-12-29IIF 71  - Secretary →  ME
27
NETINVEST LIMITED - 2017-02-07
GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
 2 Gresham Street, 1st Floor, London, EnglandActive Corporate (3 parents, 16 offsprings)
Officer
 1996-05-22 ~ 2005-10-28IIF 2  - Director →  ME
 2000-08-24 ~ 2005-10-28IIF 68  - Secretary →  ME
28
NETBANX LIMITED - 2015-12-09
 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 2 offsprings)
Officer
 1996-05-22 ~ 2005-10-28IIF 1  - Director →  ME
 2000-08-24 ~ 2005-10-28IIF 69  - Secretary →  ME
29
CLUB AZURE MARINE LIMITED - 2008-08-19
CLUB AZURE LIMITED - 2010-01-10
 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
311,349 GBP2024-12-31
Officer
 2009-03-10 ~ 2011-12-29IIF 70  - Secretary →  ME
30
 30 Boundary Green, Denton, Manchester, LancashireActive Corporate (2 parents)
Equity (Company account)
-31,922 GBP2024-05-31
Officer
 2005-05-13 ~ 2005-06-07IIF 67  - Secretary →  ME
31
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 ~ 2011-12-29IIF 46  - Secretary →  ME
32
 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,501 GBP2024-12-31
Officer
 2004-04-06 ~ 2012-11-26IIF 12  - Director →  ME
 2005-02-23 ~ 2005-06-29IIF 40  - Secretary →  ME
33
 14 Glenwood Road, Mill Hill, London, EnglandDissolved Corporate (2 parents)
Officer
 2008-05-08 ~ 2009-03-12IIF 19  - Director →  ME
34
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
 1998-07-07 ~ 2011-12-29IIF 43  - Secretary →  ME
35
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 ~ 2011-12-29IIF 27  - Director →  ME
 2000-12-04 ~ 2011-12-29IIF 59  - Secretary →  ME
36
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 ~ 2009-11-17IIF 17  - Director →  ME
37
 Communication House Station Court, Station Road, Great Shelford. Cambridge, CambridgeshireDissolved Corporate (1 parent)
Officer
 2007-12-14 ~ 2011-12-29IIF 9  - Director →  ME
 2007-12-14 ~ 2011-12-29IIF 52  - Secretary →  ME