1
Communications House Station Court, Station Road, Great Shelford, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2007-01-10 ~ dissolved
IIF 42 - Director → ME
2
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, Doncaster
Dissolved Corporate (2 parents)
Officer
2001-07-27 ~ dissolved
IIF 34 - Director → ME
3
Communications House Station Court, Station Road, Cambridge, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
-426,526 GBP2024-12-31
Officer
2004-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
4
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ dissolved
IIF 32 - Director → ME
5
FILTHYGORGEOUS LIMITED - 2007-05-18
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, England
Dissolved Corporate (1 parent)
Officer
2006-09-18 ~ dissolved
IIF 9 - Director → ME
6
Communications House Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 15 - Director → ME
7
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, Cambridgeshire
Dissolved Corporate (1 parent)
Equity (Company account)
-126,461 GBP2019-12-31
Officer
2005-03-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 75 - Has significant influence or control → OE
8
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, Cambridgeshire
Dissolved Corporate (2 parents)
Equity (Company account)
-79,356 GBP2019-12-31
Officer
2012-06-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control as a member of a firm → OE
9
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, Cambridge
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolved
IIF 12 - Director → ME
10
Communications House, Station Court, Station Road Great Shelford, Cambridge, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ dissolved
IIF 56 - Director → ME
11
EXPRESS DIGITAL MEDIA LIMITED - 2002-01-18
Communications House Station Court, Station Road, Great Shelford, Cambridge
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-750,335 GBP2024-12-31
Officer
2012-06-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 70 - Has significant influence or control → OE
12
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (1 parent)
Equity (Company account)
1,016,000 GBP2024-12-31
Officer
2019-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
13
TRANSACT PAYMENTS LIMITED - 2009-04-22
TRANSACT MULTIPAY LIMITED - 2008-03-19
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (1 parent)
Equity (Company account)
447,028 GBP2024-12-31
Officer
2000-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 67 - Has significant influence or control → OE
14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-03 ~ now
IIF 58 - LLP Member → ME
15
CONTENT WORLD LTD. - 2011-10-24
TEXT 2 TALK LIMITED - 2005-08-16
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2004-08-06 ~ dissolved
IIF 30 - Director → ME
16
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 68 - Has significant influence or control → OE
17
ADULT CHECK LIMITED - 1998-03-26
GLOBAL CALL LIMITED - 1997-04-02
Communications House Station Court, Station Road Great Shelford, Cambridge, Cambs
Dissolved Corporate (1 parent)
Officer
1996-10-30 ~ dissolved
IIF 47 - Director → ME
18
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
1998-03-16 ~ dissolved
IIF 18 - Director → ME
19
FILTHY GORGEOUS LIMITED - 2008-04-07
SABLELIGHT LIMITED - 2007-05-18
Communications House, Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (1 parent)
Equity (Company account)
-15,644 GBP2019-12-31
Officer
2004-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 71 - Has significant influence or control → OE
20
CLUB TELEVISION LIMITED - 2011-10-10
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
5,676 GBP2024-12-31
Officer
1998-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 73 - Has significant influence or control → OE
21
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2005-11-09 ~ dissolved
IIF 35 - Director → ME
22
MESSAGE ME UP LIMITED - 2008-03-19
MMU LIMITED - 2007-11-23
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Dissolved Corporate (1 parent)
Equity (Company account)
-26,408 GBP2019-12-31
Officer
2007-11-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
23
TRANSACT DIGITAL SOLUTIONS LIMITED - 2009-11-16
RAYSHIELD LIMITED - 2008-03-19
Communications House Station Court, Station Road, Great Shelford, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2004-04-21 ~ dissolved
IIF 44 - Director → ME
24
RP COMMUNICATIONS LIMITED - 2012-04-18
CAPTIVE COMMUNICATIONS LIMITED - 2012-04-17
TRANSACT TELECOM LIMITED - 2010-01-10
PACIFIC TELEPHONE COMPANY LIMITED - 2008-03-19
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
121,563 GBP2024-12-31
Officer
2026-02-01 ~ now
IIF 11 - Director → ME
25
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
61,235 GBP2024-12-31
Officer
2026-02-01 ~ now
IIF 10 - Director → ME
26
ON MEDIA LIMITED - 2008-03-19
Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Officer
2006-10-19 ~ dissolved
IIF 48 - Director → ME
27
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (31 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-17 ~ now
IIF 60 - LLP Member → ME
28
Communication House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2007-08-02 ~ dissolved
IIF 45 - Director → ME
29
CHESTERFORD HOUSE ESTATES LIMITED - 2012-04-17
MOONCROWN LIMITED - 2011-10-10
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (1 parent)
Equity (Company account)
278,804 GBP2024-12-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
30
45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
2005-02-15 ~ dissolved
IIF 54 - Director → ME
31
MESSAGE ME UP LIMITED - 2012-04-17
DIMENSION MEDIA RESOURCES LIMITED - 2010-05-12
ON MEDIA LIMITED - 2010-01-10
DIGITAL FOREIGN XCHANGE LIMITED - 2008-03-19
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
53,973 GBP2024-12-31
Officer
2005-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Has significant influence or control → OE
32
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (43 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-03 ~ now
IIF 59 - LLP Member → ME
33
Chesterford House High Street, Great Chesterford, Saffron Walden, Essex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2011-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 69 - Has significant influence or control → OE
34
WWW.DONATIONS.CO.UK LIMITED - 2010-01-10
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Equity (Company account)
-198,967 GBP2019-12-31
Officer
2012-06-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
35
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 Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-07-20 ~ dissolved
IIF 53 - Director → ME
36
Chesterford House, High Street, Gt. Chesterford, Saffron Walden, Essex
Dissolved Corporate (1 parent)
Officer
2006-03-27 ~ dissolved
IIF 40 - Director → ME
37
GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED - 2002-02-28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
1996-03-06 ~ dissolved
IIF 31 - Director → ME
38
TRANSACT TELETECH LIMITED - 2010-01-10
TRANSACT TELEMEDIA LIMITED - 2003-03-11
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Dissolved Corporate (1 parent)
Officer
2000-12-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 63 - Has significant influence or control → OE
39
GLOBAL COMMUNICATION MANAGEMENT SERVICES LIMITED - 2002-04-03
TL3 LIMITED - 1994-03-14
Hodgsons, Nelson House Park Road, Timperley, Cheshire
Dissolved Corporate (1 parent)
Officer
1994-03-14 ~ dissolved
IIF 50 - Director → ME
40
GLOBAL INTERACTIVE SYSTEMS LIMITED - 2004-04-27
LIVEWIRE MULTI-MEDIA LIMITED - 1996-11-26
TL9 LIMITED - 1994-04-29
Warwick House,station Court, Station Road, Great Shelford, Cambridge
Dissolved Corporate (1 parent)
Officer
1997-04-01 ~ dissolved
IIF 38 - Director → ME
41
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2005-11-09 ~ dissolved
IIF 52 - Director → ME
42
TRANSACT INNOVATIVE TECHNOLOGIES LIMITED - 2009-11-16
TRANSACT TV 3 LIMITED - 2008-03-19
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2005-11-09 ~ dissolved
IIF 39 - Director → ME
43
Communication House Station Court, Station Road, Great Shelford. Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2007-12-14 ~ dissolved
IIF 21 - Director → ME