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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 3
  • 1
    Mrs Ann Callan
    Born in September 2016
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Callan, Richard James
    Media Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-19 ~ dissolved
    OF - Director → CIF 0
    Mr Richard James Callan
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Callan, Ann Maureen
    Advertising
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jones, William Lee
    Advertising born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2010-02-23
    OF - Director → CIF 0
  • 2
    Winograd, Stanley
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 3
    Seaman, Diane Elizabeth
    Finance Manager born in April 1965
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 4
    Ling, Chienwei Wei
    Advertising born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2016-09-03
    OF - Director → CIF 0
  • 5
    Hornett, Kerry
    Marketing Executive born in February 1960
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1999-05-03
    OF - Director → CIF 0
  • 6
    Callan, Ann Maureen
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-19 ~ 1995-04-19
    OF - Secretary → CIF 0
  • 7
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-09-19 ~ 1994-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ALLIED MEDIA PARTNERSHIP LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
5,750 GBP2015-09-30
Tangible fixed assets
46,675 GBP2015-09-30
Fixed Assets
52,425 GBP2015-09-30
Debtors
584,912 GBP2016-09-30
609,866 GBP2015-09-30
Cash at bank and in hand
8,525 GBP2016-09-30
215,354 GBP2015-09-30
Current Assets
593,437 GBP2016-09-30
825,220 GBP2015-09-30
Current liabilities
-419,384 GBP2016-09-30
-609,355 GBP2015-09-30
Net Current Assets/Liabilities
174,053 GBP2016-09-30
215,865 GBP2015-09-30
Total Assets Less Current Liabilities
174,053 GBP2016-09-30
268,290 GBP2015-09-30
Net assets/liabilities including pension asset/liability
174,053 GBP2016-09-30
268,290 GBP2015-09-30
Called-up share capital
10,080 GBP2016-09-30
10,080 GBP2015-09-30
Retained earnings
163,973 GBP2016-09-30
258,210 GBP2015-09-30
Shareholder's fund
174,053 GBP2016-09-30
268,290 GBP2015-09-30
Intangible fixed assets - Cost/valuation
0 GBP2016-09-30
5,750 GBP2015-09-30
Cost/valuation of tangible fixed assets
80,745 GBP2016-09-30
124,303 GBP2015-09-30
Tangible fixed assets - Disposals
-43,558 GBP2015-10-01 ~ 2016-09-30
Depreciation of tangible fixed assets
80,745 GBP2016-09-30
77,628 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
19,456 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-16,339 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
7,200 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
7,200 GBP2016-09-30
7,200 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
2,880 shares2016-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 2 ordinary share
2,880 GBP2016-09-30
2,880 GBP2015-09-30
  • THE ALLIED MEDIA PARTNERSHIP LIMITED
    Info
    Registered number 02969231
    icon of addressRobert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW
    PRIVATE LIMITED COMPANY incorporated on 1994-09-19 and dissolved on 2019-03-18 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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