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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.

Parent entities and officers
Active 4
  • 1
    Newington, Jason Vincent
    Born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Molony, Tim Marcus Terrence
    Born in September 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Welling, Craig Andrew
    Born in March 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 Hertford House, Farm Close, Shenley, Radlett, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,313,921 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Finlayson, Kimberley Jane
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2007-07-31
    OF - Director → CIF 0
    Finlayson, Kimberley Jane
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 2000-05-08
    OF - Secretary → CIF 0
    icon of calendar 2001-09-13 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Mcgrane, Paul Steven
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-08-08
    OF - Director → CIF 0
  • 3
    Finlayson, Kenneth John
    Publisher/Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-22 ~ 2007-07-31
    OF - Director → CIF 0
    Finlayson, Kenneth John
    Publisher Managing Director born in June 1965
    Individual (3 offsprings)
    icon of calendar 2011-03-03 ~ 2023-08-25
    OF - Director → CIF 0
  • 4
    Rimington, Stephen
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 5
    Veen, Michel
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2011-03-03
    OF - Director → CIF 0
  • 6
    Clark, Ronald Thomson
    Consultant born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2001-09-24
    OF - Director → CIF 0
  • 7
    Fieth, Robin Paul
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2001-09-13
    OF - Director → CIF 0
    Fieth, Robin Paul
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 8
    Vest, Ulrich
    Cfo born in November 1963
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Kosters, Andreas
    Vice President born in January 1966
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-07-31 ~ 2009-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FINLAYSON MEDIA COMMUNICATIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
619,523 GBP2024-12-31
648,376 GBP2023-12-31
Property, Plant & Equipment
33,267 GBP2024-12-31
39,126 GBP2023-12-31
Fixed Assets - Investments
563,199 GBP2024-12-31
485,199 GBP2023-12-31
Fixed Assets
1,215,989 GBP2024-12-31
1,172,701 GBP2023-12-31
Debtors
3,992,956 GBP2024-12-31
890,786 GBP2023-12-31
Cash at bank and in hand
298,202 GBP2024-12-31
676,088 GBP2023-12-31
Current Assets
4,305,743 GBP2024-12-31
1,601,056 GBP2023-12-31
Net Current Assets/Liabilities
2,483,869 GBP2024-12-31
-442,146 GBP2023-12-31
Total Assets Less Current Liabilities
3,699,858 GBP2024-12-31
730,555 GBP2023-12-31
Net Assets/Liabilities
1,351,368 GBP2024-12-31
590,207 GBP2023-12-31
Equity
Called up share capital
5,350 GBP2024-12-31
5,350 GBP2023-12-31
Retained earnings (accumulated losses)
1,346,018 GBP2024-12-31
584,857 GBP2023-12-31
Equity
1,351,368 GBP2024-12-31
590,207 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,077,068 GBP2024-12-31
1,041,068 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
457,545 GBP2024-12-31
392,692 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
64,853 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
619,523 GBP2024-12-31
648,376 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
328,153 GBP2024-12-31
320,276 GBP2023-12-31
Furniture and fittings
160,047 GBP2024-12-31
160,047 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
488,200 GBP2024-12-31
480,323 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
298,513 GBP2024-12-31
288,159 GBP2023-12-31
Furniture and fittings
156,420 GBP2024-12-31
153,038 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,933 GBP2024-12-31
441,197 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,354 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
29,640 GBP2024-12-31
32,117 GBP2023-12-31
Furniture and fittings
3,627 GBP2024-12-31
7,009 GBP2023-12-31
Investments in group undertakings and participating interests
563,199 GBP2024-12-31
485,199 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
636,561 GBP2024-12-31
670,740 GBP2023-12-31
Amounts Owed By Related Parties
3,310,569 GBP2024-12-31
Current
154,283 GBP2023-12-31
Other Debtors
Amounts falling due within one year
45,826 GBP2024-12-31
65,763 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,992,956 GBP2024-12-31
Current, Amounts falling due within one year
890,786 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
156,250 GBP2024-12-31
63,256 GBP2023-12-31
Trade Creditors/Trade Payables
Current
181,347 GBP2024-12-31
173,377 GBP2023-12-31
Amounts owed to group undertakings
Current
860,302 GBP2024-12-31
619,289 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
183,235 GBP2023-12-31
Other Taxation & Social Security Payable
Current
195,757 GBP2024-12-31
225,145 GBP2023-12-31
Other Creditors
Current
428,218 GBP2024-12-31
778,900 GBP2023-12-31
Creditors
Current
1,821,874 GBP2024-12-31
2,043,202 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,343,750 GBP2024-12-31
134,529 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
525,000 shares2024-12-31
525,000 shares2023-12-31
Equity
Called up share capital
5,350 GBP2024-12-31
5,350 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,754 GBP2024-12-31
50,000 GBP2023-12-31
Related profiles found in government register
  • FINLAYSON MEDIA COMMUNICATIONS LIMITED
    Info
    Registered number 02941466
    icon of address1 Hertford House, Farm Close Shenley, Radlett, Hertfordshire WD7 9AB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FINLAYSON MEDIA COMMUNICATIONS LIMITED
    S
    Registered number 02941466
    icon of address1 Hertford House, Farm Close, Shenley, Radlett, England, WD7 9AB
    Private Company Limited By Shares in The Registrar Of Companies At Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • FINLAYSON MEDIA COMMUNICATIONS LIMITED
    S
    Registered number 02941466
    icon of address1, Hertford House, Farm Close Shenley, Radlett, Hertfordshire, United Kingdom, WD7 9AB
    Private Company Limited By Shares in The Registrar Of Companies At Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Hertford House Farm Close, Shenley, Radlett, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,041 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Hertford House Farm Close, Shenley, Radlett, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Green View, Leicester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address1 Farm Close, Shenley, Radlett, Hartfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,569 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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