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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 20
  • 1
    Corcoran, Christopher John
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 2
    Thomson, Gary Andrew
    Technical Director born in July 1962
    Individual (1 offspring)
    Officer
    1997-04-17 ~ 2000-05-08
    OF - Director → CIF 0
  • 3
    Anthony, Christopher
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 2000-05-08
    OF - Director → CIF 0
  • 4
    Marson, Bruce Charles
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Bramall, Gareth David
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Gerald Blair
    Director born in October 1939
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ 2000-05-08
    OF - Director → CIF 0
  • 7
    Shelley, Emily Jane Anne
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Goode, James Richard
    Chief Financial Officer born in March 1976
    Individual (35 offsprings)
    Officer
    2020-09-02 ~ 2024-10-28
    OF - Director → CIF 0
  • 9
    Tagg, Ben
    Consultant born in November 1957
    Individual (14 offsprings)
    Officer
    2000-05-10 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Benjamin Tagg
    Born in November 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Anthony, Deborah Jane
    Production Director born in April 1963
    Individual (1 offspring)
    Officer
    1997-04-12 ~ 2000-05-08
    OF - Director → CIF 0
  • 11
    Riley, Francis William
    Individual (11 offsprings)
    Officer
    1997-02-26 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 12
    Tozer, Jane Elizabeth
    Director born in October 1947
    Individual (22 offsprings)
    Officer
    1997-09-22 ~ 2000-05-08
    OF - Director → CIF 0
  • 13
    Bedford, Keith Michael
    Managing Director born in March 1970
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Marshall, Clive
    Chief Executive born in March 1958
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ 2024-04-02
    OF - Director → CIF 0
  • 15
    Freemantle, Richard Ronald
    Trainer born in July 1950
    Individual (5 offsprings)
    Officer
    1997-09-22 ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Lambert, Roy Jefferson
    Individual (33 offsprings)
    Officer
    1997-04-17 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 17
    Dowsett, Andrew
    Company Director born in February 1966
    Individual (16 offsprings)
    Officer
    2018-04-30 ~ 2024-07-12
    OF - Director → CIF 0
  • 18
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1996-10-30 ~ 1997-02-26
    OF - Nominee Director → CIF 0
    1996-10-30 ~ 1997-02-26
    OF - Nominee Secretary → CIF 0
  • 19
    THE PRESS ASSOCIATION LIMITED
    - now 05946902 03891053... (more)
    292 VAUXHALL BRIDGE ROAD (NO.2) LIMITED - 2006-10-04
    The Point, 37, North Wharf Road, London, England
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1996-10-30 ~ 1997-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EBS NEW MEDIA LTD

Company number: 03271528
This page is about company number 03271528, under which the name EBS NEW MEDIA LTD was registered since 1996-12-17.
Registered names
EBS NEW MEDIA LTD - now 02723973
EBS LIMITED - 2005-04-08
OVAL (1131) LIMITED - 1996-12-17 03274555... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
18,277 GBP2015-12-31
21,986 GBP2014-12-31
Fixed Assets - Investments
75,000 GBP2015-12-31
263,368 GBP2014-12-31
Fixed Assets
93,277 GBP2015-12-31
285,354 GBP2014-12-31
Debtors
497,013 GBP2015-12-31
161,954 GBP2014-12-31
Cash at bank and in hand
478,115 GBP2015-12-31
337,378 GBP2014-12-31
Current Assets
975,128 GBP2015-12-31
499,332 GBP2014-12-31
Current liabilities
-278,426 GBP2015-12-31
-270,739 GBP2014-12-31
Net Current Assets/Liabilities
696,702 GBP2015-12-31
228,593 GBP2014-12-31
Total Assets Less Current Liabilities
789,979 GBP2015-12-31
513,947 GBP2014-12-31
Net assets/liabilities including pension asset/liability
789,979 GBP2015-12-31
513,947 GBP2014-12-31
Called-up share capital
464 GBP2015-12-31
481 GBP2014-12-31
Share premium account
60,368 GBP2015-12-31
60,368 GBP2014-12-31
Revaluation reserve
86 GBP2015-12-31
69 GBP2014-12-31
Retained earnings
729,061 GBP2015-12-31
453,029 GBP2014-12-31
Shareholder's fund
789,979 GBP2015-12-31
513,947 GBP2014-12-31
Cost/valuation of tangible fixed assets
45,165 GBP2015-12-31
267,782 GBP2014-12-31
Tangible fixed assets - Disposals
-233,840 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
26,888 GBP2015-12-31
245,796 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
13,611 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-232,519 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
46,425 shares2015-12-31
48,125 shares2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
46,425 GBP2015-12-31
48,125 GBP2014-12-31

Related profiles found in government register
  • EBS NEW MEDIA LTD
    Info
    EBS LIMITED - 2005-04-08
    ELECTRONIC PUBLISHING SOLUTIONS LIMITED - 2005-04-08
    OVAL (1131) LIMITED - 2005-04-08
    Registered number 03271528
    The Point, 37 North Wharf Road, Paddington, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • EBS NEW MEDIA LTD
    S
    Registered number missing
    The Chequers, 28 Whitehorse Street, Baldock, Hertforsdhire, England, SG7 6QQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIPSYMEDIA LTD
    03733258
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.