Transmedia Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLumine Group Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-30 · No cessation recorded
Source record 134078997Show 3 ceased records
Volaris Group Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-01 · Ceased 2022-12-30
Source record 122574886AT
Mr Antony John TaylorIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-01
Source record 129649210JE
Mr Justin James ElkertonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-01
Source record 129649224People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
PC
Paul CrossResigned director
Resigned 2021-03-01 · 1 yr · Company Director
BB
Brian BeattieResigned director
Resigned 2021-03-01 · 2 yrs · Company Director
CS
Carlton SmithResigned director
Resigned 2001-06-25 · 19 yrs · Computer Engineer
JM
Jonathan MaynardResigned director
Resigned 2001-06-25 · 19 yrs · Software Developer
JE
Resigned 1999-01-01 · 22 yrs · Director
AT
Antony TaylorResigned director
Resigned 1999-01-01 · 22 yrs · Director
AS
Andrew SmithResigned director
Resigned 1998-12-31 · Chartered Accountant
PB
Penelope BignellResigned secretary
Resigned 1998-12-31
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active