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
    Shelley, Emily Jane Anne
    Born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Bramall, Gareth David
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Marson, Bruce Charles
    Born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 4
    292 VAUXHALL BRIDGE ROAD (NO.2) LIMITED - 2006-10-04
    icon of addressThe Point, 37, North Wharf Road, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Goode, James Richard
    Chief Financial Officer born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Dowsett, Andrew
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Riley, Francis William
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-26 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 4
    Freemantle, Richard Ronald
    Trainer born in July 1950
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Marshall, Clive
    Chief Executive born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2024-04-02
    OF - Director → CIF 0
  • 6
    Tozer, Jane Elizabeth
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2000-05-08
    OF - Director → CIF 0
  • 7
    Lambert, Roy Jefferson
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 8
    Tagg, Ben
    Consultant born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Benjamin Tagg
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Thomson, Gary Andrew
    Technical Director born in July 1962
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 2000-05-08
    OF - Director → CIF 0
  • 10
    Anthony, Deborah Jane
    Production Director born in April 1963
    Individual
    Officer
    icon of calendar 1997-04-12 ~ 2000-05-08
    OF - Director → CIF 0
  • 11
    Thomson, Gerald Blair
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-05-08
    OF - Director → CIF 0
  • 12
    Anthony, Christopher
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-05-08
    OF - Director → CIF 0
  • 13
    Bedford, Keith Michael
    Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Corcoran, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 15
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1996-10-30 ~ 1997-02-26
    PE - Nominee Director → CIF 0
  • 16
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1996-10-30 ~ 1997-02-26
    PE - Nominee Director → CIF 0
    1996-10-30 ~ 1997-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EBS NEW MEDIA LTD

Previous names
ELECTRONIC PUBLISHING SOLUTIONS LIMITED - 1997-09-03
OVAL (1131) LIMITED - 1996-12-17
EBS LIMITED - 2005-04-08
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

  • EBS NEW MEDIA LTD
    Info
    ELECTRONIC PUBLISHING SOLUTIONS LIMITED - 1997-09-03
    OVAL (1131) LIMITED - 1997-09-03
    EBS LIMITED - 1997-09-03
    Registered number 03271528
    icon of addressThe Point, 37 North Wharf Road, Paddington, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.