1
Communications House Station Court, Station Road, Great Shelford, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2007-01-10 ~ dissolved
IIF 57 - Director → ME
2
ADVANCED (999) INTERACTIVE SYSTEMS LIMITED
- now 02296912ADVANCED INTERACTIVE SYSTEMS LTD
- 2011-06-15
02296912TRANSACT MANAGEMENT LIMITED
- 2008-10-10
02296912ADVANCED INTERACTIVE SYSTEMS LIMITED
- 2008-03-19
02296912LASTMINSTER LIMITED - 1989-09-07
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Officer
2001-07-27 ~ dissolved
IIF 49 - 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 16 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - 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 47 - Director → ME
5
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, England
Dissolved Corporate (1 parent)
Officer
2006-09-18 ~ dissolved
IIF 24 - Director → ME
6
Communications House Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 30 - Director → ME
7
CAPTIVE MANAGEMENT LIMITED
- 2012-06-19
04955638VU CHANNELS LIMITED
- 2010-01-10
04955638OVERLOAD TV LIMITED
- 2008-02-26
04955638 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 72 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 15 - Has significant influence or control → OE
8
CAPTIVE INTERACTIVE SYSTEMS LIMITED
- now 03773355TRANSACT INTERACTIVE SYSTEMS LIMITED - 2011-01-10
NETBANX 02001 LIMITED - 2003-07-23
03202516E -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 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
9
CAPTIVE MEDIA GROUP LIMITED
- now 03664143IN TOUCH TV LIMITED - 2010-01-25
IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED - 2008-03-19
06429326IN 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 27 - 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 71 - Director → ME
11
CAPTIVE MEDIA SERVICES HOLDINGS LIMITED
- now 04132560EXPRESS 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 29 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 10 - 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 18 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
13
TRANSACT PAYMENTS LIMITED
- 2009-04-22
04118942TRANSACT MULTIPAY LIMITED
- 2008-03-19
04118942 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 21 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 7 - 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 73 - LLP Member → ME
15
CONTENT WORLD LTD.
- 2011-10-24
05199168TEXT 2 TALK LIMITED
- 2005-08-16
05199168 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2004-08-06 ~ dissolved
IIF 45 - 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 19 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 8 - Has significant influence or control → OE
17
DIVA-NET CONTRACTS LIMITED
- now 03271289ADULT CHECK LIMITED
- 1998-03-26
03271289GLOBAL CALL LIMITED
- 1997-04-02
03271289 Communications House Station Court, Station Road Great Shelford, Cambridge, Cambs
Dissolved Corporate (1 parent)
Officer
1996-10-30 ~ dissolved
IIF 62 - Director → ME
18
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
1998-03-16 ~ dissolved
IIF 33 - Director → ME
19
SABLELIGHT LIMITED
- 2007-05-18
01708746 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 31 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 11 - Has significant influence or control → OE
20
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 35 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 13 - 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 50 - Director → ME
22
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 20 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
23
INTERACTIVE DIGITAL SOLUTIONS LTD
- now 02181286TRANSACT DIGITAL SOLUTIONS LIMITED
- 2009-11-16
02181286 Communications House Station Court, Station Road, Great Shelford, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2004-04-21 ~ dissolved
IIF 59 - Director → ME
24
INVU COMMUNICATIONS LIMITED
- now 05938832RP 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 26 - 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 25 - Director → ME
26
Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Officer
2006-10-19 ~ dissolved
IIF 63 - 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 75 - LLP Member → ME
28
Communication House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2007-08-02 ~ dissolved
IIF 60 - Director → ME
29
CHESTERFORD HOUSE ESTATES LIMITED
- 2012-04-17
02246684 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 23 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
30
45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
2005-02-15 ~ dissolved
IIF 69 - Director → ME
31
SOCIAL MEDIA TECHNOLOGIES LIMITED
- now 05430483DIMENSION MEDIA RESOURCES LIMITED
- 2010-05-12
05430483DIGITAL FOREIGN XCHANGE LIMITED
- 2008-03-19
05430483 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 34 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - 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 74 - 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 28 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 9 - Has significant influence or control → OE
34
TELEPHONE ENTERTAINMENT NETWORK LIMITED
- now 03593743WWW.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 32 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
35
TRANSACT GROUP (HOLDINGS) LIMITED
- 2011-01-11
04037266TRANSACT GROUP (HOLDINGS) PLC
- 2008-06-30
04037266 The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-07-20 ~ dissolved
IIF 68 - Director → ME
36
THE COSMETIC ENHANCEMENT COMPANY LIMITED
05757610 Chesterford House, High Street, Gt. Chesterford, Saffron Walden, Essex
Dissolved Corporate (1 parent)
Officer
2006-03-27 ~ dissolved
IIF 55 - Director → ME
37
GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED
- 2002-02-28
03009200 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
1996-03-06 ~ dissolved
IIF 46 - Director → ME
38
TRANSACT INVESTMENTS LIMITED
- now 04118935TRANSACT TELETECH LIMITED
- 2010-01-10
04118935TRANSACT TELEMEDIA LIMITED
- 2003-03-11
04118935 Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Dissolved Corporate (1 parent)
Officer
2000-12-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 3 - Has significant influence or control → OE
39
TRANSACT MANAGEMENT SERVICES LIMITED
- now 02847893GLOBAL COMMUNICATION MANAGEMENT SERVICES LIMITED
- 2002-04-03
02847893 Hodgsons, Nelson House Park Road, Timperley, Cheshire
Dissolved Corporate (1 parent)
Officer
1994-03-14 ~ dissolved
IIF 65 - Director → ME
40
TRANSACT MEDIA SERVICES LTD
- now 02847909GLOBAL INTERACTIVE SYSTEMS LIMITED
- 2004-04-27
02847909LIVEWIRE 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 53 - Director → ME
41
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2005-11-09 ~ dissolved
IIF 67 - Director → ME
42
TRANSACT INNOVATIVE TECHNOLOGIES LIMITED
- 2009-11-16
05617165 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2005-11-09 ~ dissolved
IIF 54 - Director → ME
43
Communication House Station Court, Station Road, Great Shelford. Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2007-12-14 ~ dissolved
IIF 36 - Director → ME