logo
explain how to read the page

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 4
  • 1
    Pamphilon, Andrew Keith
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Affleck, Paul Alexander
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ now
    OF - Director → CIF 0
    Affleck, Paul Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Millns, Damien Mark
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
    Mr Damien Mark Millns
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    P G ASSOCIATES LIMITED - 2007-11-27
    icon of address30 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    997,378 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Deeks, Richard
    Advertising born in August 1952
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Mcloughlin, James Benedict
    Account Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2006-12-08
    OF - Director → CIF 0
  • 3
    Basham, Andrew David
    Account Director born in January 1970
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2002-12-30
    OF - Director → CIF 0
  • 4
    Sevenoaks, Peter William
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Whitehead, Barry
    Creative Director born in March 1947
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Edwards, Garnet
    Creative Director born in October 1945
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 7
    Marten, Andrew Michael
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 8
    Horner, Keith
    Advertising Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 1999-10-13
    OF - Director → CIF 0
  • 9
    Harrison, David Christopher
    Media Director born in November 1955
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2004-12-17
    OF - Director → CIF 0
  • 10
    Gregory, Desmond Railton James
    Planning-Media Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 2005-03-04
    OF - Director → CIF 0
  • 11
    Gibbon, Peter Reginald
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Stewart, Martin William
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-01-01
    OF - Director → CIF 0
    Stewart, Martin William
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 13
    Taylor, Jeremy Charles
    Executive Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2009-09-11
    OF - Director → CIF 0
  • 14
    Galvin, Lorna
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-09-24
    OF - Secretary → CIF 0
  • 15
    Fischer, Melanie Rose
    Account Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Frendo, Paul Anthony
    Chartered Accountant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Stone, Michael John
    Creative Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-05
    OF - Director → CIF 0
parent relation
Company in focus

MARTEN GIBBON ASSOCIATES LIMITED

Previous names
MUTANDERIS (167) LIMITED - 1993-06-10
MARTEN GIBBON GROUP LIMITED - 1995-01-06
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
2,376 GBP2024-12-31
4,465 GBP2023-12-31
Debtors
508,080 GBP2024-12-31
220,429 GBP2023-12-31
Cash at bank and in hand
225,522 GBP2024-12-31
446,333 GBP2023-12-31
Current Assets
756,975 GBP2024-12-31
677,889 GBP2023-12-31
Net Current Assets/Liabilities
508,201 GBP2024-12-31
449,225 GBP2023-12-31
Total Assets Less Current Liabilities
510,577 GBP2024-12-31
453,690 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Retained earnings (accumulated losses)
430,577 GBP2024-12-31
373,690 GBP2023-12-31
Equity
510,577 GBP2024-12-31
453,690 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,065 GBP2024-12-31
29,142 GBP2023-12-31
Furniture and fittings
16,148 GBP2024-12-31
16,148 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
46,213 GBP2024-12-31
45,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,241 GBP2024-12-31
25,506 GBP2023-12-31
Furniture and fittings
15,596 GBP2024-12-31
15,319 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,837 GBP2024-12-31
40,825 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,735 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,824 GBP2024-12-31
3,636 GBP2023-12-31
Furniture and fittings
552 GBP2024-12-31
829 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
138,712 GBP2024-12-31
204,411 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
253,355 GBP2024-12-31
2,885 GBP2023-12-31
Other Debtors
Current
100,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
16,013 GBP2024-12-31
13,133 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,234 GBP2024-12-31
44,501 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
37,163 GBP2023-12-31
Corporation Tax Payable
Current
26,793 GBP2024-12-31
5,713 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,418 GBP2024-12-31
28,985 GBP2023-12-31
Other Creditors
Current
25,000 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
125,329 GBP2024-12-31
112,302 GBP2023-12-31
Creditors
Current
248,774 GBP2024-12-31
228,664 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,857 GBP2024-12-31
5,825 GBP2023-12-31
  • MARTEN GIBBON ASSOCIATES LIMITED
    Info
    MUTANDERIS (167) LIMITED - 1993-06-10
    MARTEN GIBBON GROUP LIMITED - 1993-06-10
    Registered number 02769315
    icon of address30 Maltings Place 169 Tower Bridge Road, London SE1 3JB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.