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Companies/03576396

Transactional Media Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130472307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
PJ
Parry JonesCurrent director
Appointed 2015-02-13 · 11 yrs · Director
+7 others
MW
Martin WoolleyCurrent director
Appointed 2015-02-13 · 11 yrs · Director
+7 others
MP
Matthew PoverCurrent director
Appointed 2015-02-13 · 11 yrs · Director
+1 other
Show 14 historical appointments
ML
Martyn LewcockResigned secretary
Resigned 2017-06-01 · 1 yr
JL
Jim LewcockResigned director
Resigned 2015-02-13 · 3 yrs · Director
JM
James MossResigned director
Resigned 2015-02-13 · 3 yrs · Director
JB
James BartysResigned director
Resigned 2010-08-26 · 6 yrs · Sales Director
DS
David SwannellResigned director
Resigned 2010-08-26 · 11 yrs · Media Director
HB
Helen BentonResigned director
Resigned 2010-08-26 · 4 yrs · Company Secretary
HB
Helen BentonResigned secretary
Resigned 2009-05-19 · 5 yrs
RC
Richard CarbyResigned secretary
Resigned 2004-12-22 · 4 yrs
MN
Mark NeathwayResigned secretaryResigned director
Resigned 2003-02-04 · 1 yr · Director
DB
Dominic BentonResigned director
Resigned 1998-08-06 · 16 yrs · Director
MG
Mark GildenResigned director
Resigned 1998-06-05 · 4 yrs · Director
AM
Andrew MooreResigned directorResigned secretary
Resigned 1998-06-05 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active