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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Marshall, Lilian Ann
    Company Executive born in August 1957
    Individual (29 offsprings)
    Officer
    2001-04-02 ~ 2007-03-21
    OF - Director → CIF 0
  • 2
    Ogden, Richard Peter Leon
    Managing Director born in February 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 3
    Jackson, Graham David
    Accountant born in October 1963
    Individual (38 offsprings)
    Officer
    2007-03-21 ~ 2011-01-26
    OF - Director → CIF 0
    Jackson, Graham David
    Individual (38 offsprings)
    Officer
    2002-09-02 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 4
    Eastman, John Lindner
    Lawyer born in July 1939
    Individual (14 offsprings)
    Officer
    ~ 2022-07-28
    OF - Director → CIF 0
  • 5
    Jones, Shelagh Margaret
    Company Executive born in February 1954
    Individual (28 offsprings)
    Officer
    1993-02-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Amerasinghe, Dulik Samantha Anton
    Born in April 1977
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Kett, Jane Angela
    Royalty Manager born in October 1959
    Individual (37 offsprings)
    Officer
    2007-03-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    Eastman, Lee Vail
    Company Director born in October 1969
    Individual (14 offsprings)
    Officer
    2022-07-28 ~ 2025-01-27
    OF - Director → CIF 0
  • 9
    Hulme, Colin George
    Individual (31 offsprings)
    Officer
    2000-03-23 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 10
    Ewbank, Richard John
    Born in August 1964
    Individual (37 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 11
    Winn, Paul Bernard
    Company Director born in November 1942
    Individual (31 offsprings)
    Officer
    ~ 2010-12-21
    OF - Director → CIF 0
    Winn, Paul Bernard
    Individual (31 offsprings)
    Officer
    ~ 2000-03-23
    OF - Secretary → CIF 0
  • 12
    Mccartney, James Paul, Sir
    Born in June 1942
    Individual (17 offsprings)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
    Mr James Paul Mccartney
    Born in June 1942
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Mccartney, Linda Louise
    Photographer born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
parent relation
Company in focus

MPL COMMUNICATIONS LIMITED

Period: 1976-12-31 ~ now
Company number: 00944968 01239320
Registered names
MPL COMMUNICATIONS LIMITED - now 01239320
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
282024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,353,726 GBP2025-03-31
1,244,797 GBP2024-03-31
Fixed Assets - Investments
538 GBP2025-03-31
538 GBP2024-03-31
Investment Property
9,086,587 GBP2025-03-31
9,286,587 GBP2024-03-31
Fixed Assets
10,440,851 GBP2025-03-31
10,531,922 GBP2024-03-31
Total Inventories
21,603 GBP2025-03-31
Debtors
Current
9,954,194 GBP2025-03-31
7,665,234 GBP2024-03-31
Cash at bank and in hand
10,300,766 GBP2025-03-31
11,788,886 GBP2024-03-31
Current Assets
20,276,563 GBP2025-03-31
19,454,120 GBP2024-03-31
Net Current Assets/Liabilities
17,941,085 GBP2025-03-31
17,649,932 GBP2024-03-31
Total Assets Less Current Liabilities
28,381,936 GBP2025-03-31
28,181,854 GBP2024-03-31
Net Assets/Liabilities
28,210,406 GBP2025-03-31
28,064,560 GBP2024-03-31
Equity
Called up share capital
159 GBP2025-03-31
159 GBP2024-03-31
Retained earnings (accumulated losses)
28,210,247 GBP2025-03-31
28,064,401 GBP2024-03-31
Equity
28,210,406 GBP2025-03-31
28,064,560 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,592,692 GBP2025-03-31
2,592,692 GBP2024-03-31
Motor vehicles
399,736 GBP2025-03-31
198,101 GBP2024-03-31
Furniture and fittings
1,778,128 GBP2025-03-31
1,770,548 GBP2024-03-31
Other
2,119,670 GBP2025-03-31
2,119,670 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,890,226 GBP2025-03-31
6,681,011 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
137,752 GBP2024-03-31
Furniture and fittings
1,540,766 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,436,214 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
32,191 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
100,286 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
169,943 GBP2025-03-31
Furniture and fittings
1,565,930 GBP2025-03-31
Other
1,546,757 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,536,500 GBP2025-03-31
Property, Plant & Equipment
Buildings
338,822 GBP2025-03-31
362,730 GBP2024-03-31
Motor vehicles
229,793 GBP2025-03-31
60,349 GBP2024-03-31
Furniture and fittings
212,198 GBP2025-03-31
229,782 GBP2024-03-31
Other
572,913 GBP2025-03-31
591,936 GBP2024-03-31
Investments in Subsidiaries
538 GBP2025-03-31
538 GBP2024-03-31
Value of work in progress
21,603 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
8,400 GBP2025-03-31
9,541 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,989,198 GBP2025-03-31
1,584,663 GBP2024-03-31
Other Debtors
Current
180,243 GBP2025-03-31
58,045 GBP2024-03-31
Prepayments/Accrued Income
Current
1,619,691 GBP2025-03-31
1,387,043 GBP2024-03-31
Trade Creditors/Trade Payables
Current
163,684 GBP2025-03-31
223,101 GBP2024-03-31
Amounts owed to group undertakings
Current
65 GBP2025-03-31
65 GBP2024-03-31
Taxation/Social Security Payable
Current
382,249 GBP2025-03-31
450,864 GBP2024-03-31
Other Creditors
Current
23,481 GBP2025-03-31
61,075 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
867,836 GBP2025-03-31
112,628 GBP2024-03-31
Creditors
Current
2,335,478 GBP2025-03-31
1,804,188 GBP2024-03-31
Net Deferred Tax Liability/Asset
171,530 GBP2025-03-31
117,294 GBP2024-03-31
103,197 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
54,236 GBP2024-04-01 ~ 2025-03-31
14,097 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
171,530 GBP2025-03-31
117,294 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106 shares2025-03-31
106 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.502024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
106 shares2025-03-31
106 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
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 (57 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 30
  • 1
    JUGGLER FILMS LIMITED
    - now 02255036
    PLANSORT LIMITED - 1988-07-01
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    JUGGLER LIMITED
    01615771
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    JUGGLER MUSIC LIMITED
    01615594
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    JUGGLER PICTURES LIMITED
    01615595
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    JUGGLER RECORDS LIMITED
    01615596
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    JUGGLER VIDEO LIMITED
    01615597
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    KIDNEY PUNCH LIMITED
    01056340
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    LANCS PROPERTIES LIMITED
    09449144
    Sheridans, The Terrace, 76 Wardour Street, Soho, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    LINDA ENTERPRISES LIMITED
    - now 03130928 05422991
    LINDA MCCARTNEY FOODS LIMITED - 2005-06-06
    MACVEGE LIMITED - 1998-07-24
    1 Soho Square, London
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    LINDA MCCARTNEY FOODS LIMITED
    - now 05422991 03130928... (more)
    LINDA ENTERPRISES LIMITED - 2005-06-06
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    LINDA PRODUCTIONS LIMITED
    05314491
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    MACVEGE LIMITED
    - now 03595735 03130928
    LINDA MCCARTNEY FOODS LIMITED - 1998-07-24
    One Soho Square, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 13
    MCCARTNEY ENTERPRISES LIMITED
    - now 02372660
    T C CONCERTS LIMITED - 1989-11-30
    TGP 187 LIMITED - 1989-08-14
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 14
    MCCARTNEY IMAGES LIMITED
    - now 02962729
    LINSURE LIMITED - 2008-09-08
    LINDSURE LIMITED - 1994-10-06
    1 Soho Square, London
    Active Corporate (11 parents)
    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
  • 15
    MCCARTNEY MUSIC LIMITED
    01056342
    1 Soho Square, London
    Active Corporate (8 parents)
    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
  • 16
    MCCARTNEY PICTURES LIMITED
    01223718
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    MCCARTNEY PRODUCTIONS LIMITED
    - now 01239320 00944968
    MPL COMMUNICATIONS LIMITED - 1976-12-31
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 18
    MCCARTNEY PUBLISHING LIMITED
    01223719
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    MPL ARCHIVE LLP
    OC422107 OC449669
    1 Soho Square, London, United Kingdom
    Active Corporate (4 parents)
    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
  • 20
    MPL DESIGNS LIMITED
    - now 01527662
    MPL ENTERPRISES LIMITED - 1997-07-25
    1 Soho Sq, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    MPL LIMITED
    01495744
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    MPL MUSIC LIMITED
    01237289
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 23
    MPL PICTURES LIMITED
    01236774
    1 Soho Square, London
    Active Corporate (10 parents)
    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
  • 24
    MPL PRODUCTIONS LIMITED
    01237290
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 25
    MPL PUBLISHING LIMITED
    01527984
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 26
    MPL TOURS LIMITED
    - now 02395701
    WOLVERHEIGHT LIMITED - 1989-08-23
    1 Soho Square, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 27
    MPL TRADE LLP
    - now OC449669
    MPL ARCHIVE 2 LLP
    - 2026-03-19 OC449669 OC422107
    1 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 28
    MPL VENTURES LLP
    OC434040
    1 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-03 ~ now
    CIF 4 - LLP Designated Member → ME
  • 29
    THE LIVERPOOL INSTITUTE FOR PERFORMING ARTS - now
    THE LIVERPOOL SCHOOL FOR PERFORMING ARTS
    - 1996-06-05 02511501
    Mount Street, Liverpool, Merseyside
    Active Corporate (81 parents, 1 offspring)
    Officer
    1994-06-30 ~ 1996-02-07
    CIF 1 - Director → ME
  • 30
    WINGS MUSIC LIMITED
    01091409
    1 Soho Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.