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
    Bloom, David Edward
    Director born in September 1968
    Individual (17 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Jonathan Paul
    Company Director born in July 1963
    Individual (24 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Elsley Court, 20 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-06-03 ~ 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
Ceased 7
  • 1
    Salinson, Judith Rosemary
    Consultant born in October 1942
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Naggar, Jonathan
    Director born in January 1971
    Individual (24 offsprings)
    Officer
    1995-10-10 ~ 2024-09-11
    OF - Director → CIF 0
    Naggar, Jonathan
    Director
    Individual (24 offsprings)
    Officer
    1995-10-10 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 3
    Elman, Ralph
    Chartered Accountant born in February 1953
    Individual (10 offsprings)
    Officer
    2000-09-14 ~ 2007-01-25
    OF - Director → CIF 0
  • 4
    Vecht, Philip Patrick
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    1995-10-10 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    London Formations Limited
    Individual
    Officer
    1995-10-10 ~ 1995-10-11
    OF - Director → CIF 0
  • 6
    Connick, Harold Ivor
    Consultant born in January 1927
    Individual
    Officer
    1996-06-04 ~ 1999-05-13
    OF - Director → CIF 0
  • 7
    9, 521, Burrard Street, C/o Lutea Trustees Limited, St Helier, Jersey
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

I-MEDIA ADVERTISING LTD

Previous name
ADMEDIA LIMITED - 2021-10-21
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
472019-01-01 ~ 2019-12-31
512018-01-01 ~ 2018-12-31
Property, Plant & Equipment
3,756,959 GBP2019-12-31
3,970,509 GBP2018-12-31
Fixed Assets - Investments
9,800 GBP2019-12-31
9,800 GBP2018-12-31
Fixed Assets
3,766,759 GBP2019-12-31
3,980,309 GBP2018-12-31
Debtors
Current
1,899,094 GBP2019-12-31
2,368,490 GBP2018-12-31
Cash at bank and in hand
688,759 GBP2019-12-31
88,892 GBP2018-12-31
Current Assets
2,587,853 GBP2019-12-31
2,457,382 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-3,812,526 GBP2019-12-31
-2,840,848 GBP2018-12-31
Net Current Assets/Liabilities
-1,224,673 GBP2019-12-31
-383,466 GBP2018-12-31
Total Assets Less Current Liabilities
2,542,086 GBP2019-12-31
3,596,843 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-1,555,583 GBP2019-12-31
-2,367,782 GBP2018-12-31
Net Assets/Liabilities
484,043 GBP2019-12-31
711,841 GBP2018-12-31
Equity
Called up share capital
6,189 GBP2019-12-31
6,189 GBP2018-12-31
Share premium
9,502 GBP2019-12-31
9,502 GBP2018-12-31
Capital redemption reserve
50,061 GBP2019-12-31
50,061 GBP2018-12-31
Retained earnings (accumulated losses)
418,291 GBP2019-12-31
646,089 GBP2018-12-31
Equity
484,043 GBP2019-12-31
711,841 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,355,376 GBP2019-12-31
6,089,501 GBP2018-12-31
Furniture and fittings
127,851 GBP2019-12-31
127,851 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
6,483,227 GBP2019-12-31
6,217,352 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,223 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-33,223 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,225,012 GBP2018-12-31
Furniture and fittings
21,831 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,246,843 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
74,036 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
18,271 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
92,307 GBP2019-01-01 ~ 2019-12-31
Plant and equipment, Under hire purchased contracts or finance leases
420,264 GBP2019-01-01 ~ 2019-12-31
Under hire purchased contracts or finance leases
420,264 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-33,146 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,146 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,686,166 GBP2019-12-31
Furniture and fittings
40,102 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,726,268 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
3,669,210 GBP2019-12-31
3,864,489 GBP2018-12-31
Furniture and fittings
87,749 GBP2019-12-31
106,020 GBP2018-12-31
Plant and equipment, Under hire purchased contracts or finance leases
3,269,511 GBP2019-12-31
3,689,775 GBP2018-12-31
Under hire purchased contracts or finance leases
3,269,511 GBP2019-12-31
3,689,775 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,362,449 GBP2019-12-31
1,278,369 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
171,132 GBP2019-12-31
755,132 GBP2018-12-31
Other Debtors
Current
60,382 GBP2019-12-31
89,660 GBP2018-12-31
Prepayments/Accrued Income
Current
296,034 GBP2019-12-31
245,329 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
9,097 GBP2019-12-31
Bank Borrowings
Current
836,600 GBP2019-12-31
807,074 GBP2018-12-31
Trade Creditors/Trade Payables
Current
831,422 GBP2019-12-31
433,691 GBP2018-12-31
Taxation/Social Security Payable
Current
237,885 GBP2019-12-31
182,714 GBP2018-12-31
Other Creditors
Current
57,704 GBP2019-12-31
101,382 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,848,915 GBP2019-12-31
1,315,987 GBP2018-12-31
Creditors
Current
3,812,526 GBP2019-12-31
2,840,848 GBP2018-12-31
Bank Borrowings
Non-current
1,555,583 GBP2019-12-31
2,367,782 GBP2018-12-31
Creditors
Non-current
1,555,583 GBP2019-12-31
2,367,782 GBP2018-12-31
Bank Borrowings
Current, Amounts falling due within one year
836,600 GBP2019-12-31
807,074 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
836,600 GBP2019-12-31
807,074 GBP2018-12-31
Bank Borrowings
Non-current, Between one and two years
842,480 GBP2019-12-31
812,199 GBP2018-12-31
Non-current, Between two and five year
713,103 GBP2019-12-31
1,555,583 GBP2018-12-31
Total Borrowings
2,392,183 GBP2019-12-31
3,174,856 GBP2018-12-31
Net Deferred Tax Liability/Asset
-9,097 GBP2019-12-31
14,760 GBP2018-12-31
96,035 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,857 GBP2019-01-01 ~ 2019-12-31
-81,275 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
207,072 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61,869 shares2019-12-31
61,869 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.102019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2019-12-31
100 shares2018-12-31
Par Value of Share
Class 2 ordinary share
0.012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2019-12-31
100 shares2018-12-31
Par Value of Share
Class 3 ordinary share
0.012019-01-01 ~ 2019-12-31
Related profiles found in government register
  • I-MEDIA ADVERTISING LTD
    Info
    ADMEDIA LIMITED - 2021-10-21
    Registered number 03112156
    30-32 3rd Floor, Whitfield Court, Whitfield Street, London W1T 2RQ
    Private Limited Company incorporated on 1995-10-10 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • I-MEDIA ADVERTISING LTD
    S
    Registered number 03112156
    30-32, 3rd Floor, Whitfield Court, Whitfield Street, London, England, W1T 2RQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ADMEDIA LIMITED
    S
    Registered number 03112156
    3rd Floor, 30-32, Whitfield Street, London, United Kingdom, W1T 2RQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ADMEDIA (LEISURE) LIMITED - 2024-08-02
    ELANQUOTE LIMITED - 2001-11-20
    30-32 3rd Floor, Whitfield Court, Whitfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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