The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mccartney, James Paul, Sir
    Musician born in June 1942
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr James Paul Mccartney
    Born in June 1942
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Amerasinghe, Dulik Samantha Anton
    Director / Accountant born in April 1977
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Ewbank, Richard John
    Chief Financial Officer born in August 1964
    Individual (33 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Eastman, John Lindner
    Lawyer born in July 1939
    Individual
    Officer
    ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Mccartney, Linda Louise
    Photographer born in September 1941
    Individual
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 3
    Eastman, Lee Vail
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2022-07-28 ~ 2025-01-27
    OF - Director → CIF 0
  • 4
    Marshall, Lilian Ann
    Company Executive born in August 1957
    Individual
    Officer
    2001-04-02 ~ 2007-03-21
    OF - Director → CIF 0
  • 5
    Kett, Jane Angela
    Royalty Manager born in October 1959
    Individual (6 offsprings)
    Officer
    2007-03-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Hulme, Colin George
    Individual
    Officer
    2000-03-23 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 7
    Jackson, Graham David
    Accountant born in October 1963
    Individual (4 offsprings)
    Officer
    2007-03-21 ~ 2011-01-26
    OF - Director → CIF 0
    Jackson, Graham David
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 8
    Winn, Paul Bernard
    Company Director born in November 1942
    Individual
    Officer
    ~ 2010-12-21
    OF - Director → CIF 0
    Winn, Paul Bernard
    Individual
    Officer
    ~ 2000-03-23
    OF - Secretary → CIF 0
  • 9
    Jones, Shelagh Margaret
    Company Executive born in February 1954
    Individual
    Officer
    1993-02-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Ogden, Richard Peter Leon
    Managing Director born in February 1950
    Individual
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
parent relation
Company in focus

MPL COMMUNICATIONS LIMITED

Previous name
MCCARTNEY PRODUCTIONS LIMITED - 1976-12-31
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
302023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,244,797 GBP2024-03-31
1,293,703 GBP2023-03-31
Fixed Assets - Investments
538 GBP2024-03-31
542 GBP2023-03-31
Investment Property
9,286,587 GBP2024-03-31
9,286,587 GBP2023-03-31
Fixed Assets
10,531,922 GBP2024-03-31
10,580,832 GBP2023-03-31
Debtors
Current
7,665,234 GBP2024-03-31
3,572,544 GBP2023-03-31
Cash at bank and in hand
11,788,886 GBP2024-03-31
12,980,269 GBP2023-03-31
Current Assets
19,454,120 GBP2024-03-31
16,552,813 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,804,188 GBP2024-03-31
-1,334,282 GBP2023-03-31
Net Current Assets/Liabilities
17,649,932 GBP2024-03-31
15,218,531 GBP2023-03-31
Total Assets Less Current Liabilities
28,181,854 GBP2024-03-31
25,799,363 GBP2023-03-31
Net Assets/Liabilities
28,064,560 GBP2024-03-31
25,696,166 GBP2023-03-31
Equity
Called up share capital
159 GBP2024-03-31
159 GBP2023-03-31
Retained earnings (accumulated losses)
28,064,401 GBP2024-03-31
25,696,007 GBP2023-03-31
Equity
28,064,560 GBP2024-03-31
25,696,166 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,592,692 GBP2024-03-31
2,592,692 GBP2023-03-31
Motor vehicles
198,101 GBP2024-03-31
190,612 GBP2023-03-31
Furniture and fittings
1,770,548 GBP2024-03-31
1,761,316 GBP2023-03-31
Other
2,119,670 GBP2024-03-31
2,098,302 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,681,011 GBP2024-03-31
6,642,922 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
119,430 GBP2023-03-31
Furniture and fittings
1,515,071 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,349,219 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
18,322 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
25,695 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
86,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
137,752 GBP2024-03-31
Furniture and fittings
1,540,766 GBP2024-03-31
Other
1,527,734 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,436,214 GBP2024-03-31
Property, Plant & Equipment
Buildings
362,730 GBP2024-03-31
386,637 GBP2023-03-31
Motor vehicles
60,349 GBP2024-03-31
71,182 GBP2023-03-31
Furniture and fittings
229,782 GBP2024-03-31
246,245 GBP2023-03-31
Other
591,936 GBP2024-03-31
589,639 GBP2023-03-31
Investments in Subsidiaries
538 GBP2024-03-31
542 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,541 GBP2024-03-31
124,204 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,584,663 GBP2024-03-31
261,526 GBP2023-03-31
Other Debtors
Current
58,045 GBP2024-03-31
25,112 GBP2023-03-31
Prepayments/Accrued Income
Current
1,387,043 GBP2024-03-31
1,469,228 GBP2023-03-31
Trade Creditors/Trade Payables
Current
223,101 GBP2024-03-31
85,426 GBP2023-03-31
Amounts owed to group undertakings
Current
65 GBP2024-03-31
60 GBP2023-03-31
Taxation/Social Security Payable
Current
450,864 GBP2024-03-31
143,665 GBP2023-03-31
Other Creditors
Current
61,075 GBP2024-03-31
324,677 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
112,628 GBP2024-03-31
300,957 GBP2023-03-31
Creditors
Current
1,804,188 GBP2024-03-31
1,334,282 GBP2023-03-31
Net Deferred Tax Liability/Asset
117,294 GBP2024-03-31
103,197 GBP2023-03-31
291,342 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,097 GBP2023-04-01 ~ 2024-03-31
-188,145 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
117,294 GBP2024-03-31
103,197 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106 shares2024-03-31
106 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.502023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
106 shares2024-03-31
106 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MPL COMMUNICATIONS LIMITED
    Info
    MCCARTNEY PRODUCTIONS LIMITED - 1976-12-31
    Registered number 00944968
    1 Soho Square, London W1D 3BQ
    Private Limited Company incorporated on 1968-12-30 (56 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • MPL COMMUNICATIONS LIMITED
    S
    Registered number missing
    1 Soho Square, London, W1V 6BQ
    CIF 1
  • MPL COMMUNICATIONS LIMITED
    S
    Registered number 00944968
    1, Soho Square, London, United Kingdom, W1D 3BQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    PLANSORT LIMITED - 1988-07-01
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Sheridans, The Terrace, 76 Wardour Street, Soho, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,345 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 10
    LINDA MCCARTNEY FOODS LIMITED - 1998-07-24
    One Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 11
    T C CONCERTS LIMITED - 1989-11-30
    TGP 187 LIMITED - 1989-08-14
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 12
    LINSURE LIMITED - 2008-09-08
    LINDSURE LIMITED - 1994-10-06
    1 Soho Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    MPL COMMUNICATIONS LIMITED - 1976-12-31
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 16
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    1 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 18
    1 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    242,069 GBP2024-03-31
    Person with significant control
    2018-04-20 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 19
    MPL ENTERPRISES LIMITED - 1997-07-25
    1 Soho Sq, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 22
    1 Soho Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,035 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 24
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 25
    WOLVERHEIGHT LIMITED - 1989-08-23
    1 Soho Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,576 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 26
    1 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,829,228 GBP2024-03-31
    Officer
    2020-11-03 ~ now
    CIF 4 - LLP Designated Member → ME
  • 27
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,778 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    LINDA MCCARTNEY FOODS LIMITED - 2005-06-06
    MACVEGE LIMITED - 1998-07-24
    1 Soho Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    476,963 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 2
    LINDA ENTERPRISES LIMITED - 2005-06-06
    1 Soho Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    256,016 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 3
    THE LIVERPOOL SCHOOL FOR PERFORMING ARTS - 1996-06-05
    Mount Street, Liverpool, Merseyside
    Active Corporate (19 parents, 1 offspring)
    Officer
    1994-06-30 ~ 1996-02-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.