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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
    Bell, Rachel Anne
    Born in February 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ now
    OF - Director → CIF 0
    Ms Rachel Ann Bell
    Born in February 1968
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Glover, Daniel
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Glover
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kaye, Mitchell
    Born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
    Mr Mitchell Kaye
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Jones, William Hamilton Lees
    Management Consultant born in September 1951
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Newton, Julia
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Dungarwalla, Shaukat Husein
    Businessman
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 4
    Bell, Rachel
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 5
    Moudgil, Urchana
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 6
    Brett, Richard Ashby James
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2013-09-15
    OF - Director → CIF 0
  • 7
    Hendrick, Erika Ruth
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 8
    Collis, Lawrence Ross
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 9
    Jones, Gregory Paul
    Company Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    O'connor, Brendan Patrick
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2016-02-04
    OF - Secretary → CIF 0
  • 11
    Mccafferty, Christopher Geoffrey
    Pr Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Frohlich, Michael
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 13
    Green, Daniel James
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 14
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    1997-10-06 ~ 1997-10-06
    PE - Nominee Secretary → CIF 0
  • 15
    ONLINE FORMATIONS LTD
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (1 parent)
    Equity (Company account)
    -2,229 GBP2023-11-30
    Officer
    1997-10-06 ~ 1997-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ACADEMY MEDIA LIMITED

Previous names
SHINE COMMUNICATION LIMITED - 1997-10-22
SHINE COMMUNICATIONS LIMITED - 2016-06-12
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Cost of Sales
-4,775,592 GBP2024-01-01 ~ 2024-12-31
-7,475,736 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,329,080 GBP2024-01-01 ~ 2024-12-31
-5,012,176 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
958,435 GBP2024-01-01 ~ 2024-12-31
916,333 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
13,428 GBP2024-12-31
28,903 GBP2023-12-31
Property, Plant & Equipment
375,228 GBP2024-12-31
101,475 GBP2023-12-31
Fixed Assets - Investments
7,599 GBP2024-12-31
7,599 GBP2023-12-31
Fixed Assets
396,255 GBP2024-12-31
137,977 GBP2023-12-31
Debtors
2,115,205 GBP2024-12-31
1,230,016 GBP2023-12-31
Cash at bank and in hand
2,676,930 GBP2024-12-31
3,368,861 GBP2023-12-31
Current Assets
4,994,697 GBP2024-12-31
4,801,439 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,121,243 GBP2024-12-31
Net Current Assets/Liabilities
873,454 GBP2024-12-31
969,777 GBP2023-12-31
Total Assets Less Current Liabilities
1,269,709 GBP2024-12-31
1,107,754 GBP2023-12-31
Net Assets/Liabilities
1,245,022 GBP2024-12-31
1,086,587 GBP2023-12-31
Equity
Called up share capital
2,551 GBP2024-12-31
2,551 GBP2023-12-31
2,551 GBP2022-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2022-12-31
Other miscellaneous reserve
250,457 GBP2024-12-31
302,493 GBP2023-12-31
Retained earnings (accumulated losses)
991,964 GBP2024-12-31
781,493 GBP2023-12-31
1,189,075 GBP2022-12-31
Equity
1,245,022 GBP2024-12-31
1,086,587 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
958,435 GBP2024-01-01 ~ 2024-12-31
916,333 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,417,592 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-800,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
31,125 GBP2024-01-01 ~ 2024-12-31
27,700 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Wages/Salaries
3,400,401 GBP2024-01-01 ~ 2024-12-31
3,239,163 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,306 GBP2024-01-01 ~ 2024-12-31
106,489 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,986,575 GBP2024-01-01 ~ 2024-12-31
3,819,454 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
450,000 GBP2024-01-01 ~ 2024-12-31
450,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,520 GBP2024-01-01 ~ 2024-12-31
11,704 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,332,142 GBP2024-01-01 ~ 2024-12-31
1,212,645 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,395,453 GBP2023-12-31
Computer software
13,955 GBP2023-12-31
Intangible Assets - Gross Cost
1,441,878 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,395,453 GBP2024-12-31
1,395,453 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,428,450 GBP2024-12-31
1,412,975 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,475 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
13,428 GBP2024-12-31
28,903 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
56,272 GBP2023-12-31
Plant and equipment
397,358 GBP2024-12-31
352,861 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
760,909 GBP2024-12-31
409,133 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,403 GBP2023-12-31
Plant and equipment
328,192 GBP2024-12-31
299,255 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,681 GBP2024-12-31
307,658 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
49,086 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
28,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
69,166 GBP2024-12-31
53,606 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
47,869 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,549,096 GBP2024-12-31
884,662 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
7,852 GBP2024-12-31
13,392 GBP2023-12-31
Other Debtors
Current
312,661 GBP2024-12-31
118,473 GBP2023-12-31
Prepayments/Accrued Income
Current
245,596 GBP2024-12-31
213,489 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,115,205 GBP2024-12-31
Amounts falling due within one year, Current
1,230,016 GBP2023-12-31
Other Debtors
Non-current
202,562 GBP2024-12-31
202,562 GBP2023-12-31
Trade Creditors/Trade Payables
Current
541,720 GBP2024-12-31
735,239 GBP2023-12-31
Corporation Tax Payable
Current
370,187 GBP2024-12-31
284,608 GBP2023-12-31
Other Taxation & Social Security Payable
Current
281,014 GBP2024-12-31
433,675 GBP2023-12-31
Other Creditors
Current
2,271,432 GBP2024-12-31
1,554,471 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
656,890 GBP2024-12-31
823,669 GBP2023-12-31
Creditors
Current
4,121,243 GBP2024-12-31
3,831,662 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
255,102 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
419,245 GBP2024-12-31
385,484 GBP2023-12-31
Between two and five year
847,539 GBP2024-12-31
1,266,784 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,652,268 GBP2023-12-31
Related profiles found in government register
  • THE ACADEMY MEDIA LIMITED
    Info
    SHINE COMMUNICATION LIMITED - 1997-10-22
    SHINE COMMUNICATIONS LIMITED - 1997-10-22
    Registered number 03445022
    icon of addressThe Academy Sweeps Building, 6-7 St. Cross Street, London EC1N 8UA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-06 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • THE ACADEMY MEDIA LIMITED
    S
    Registered number 03445022
    icon of address1, Hardwick Street, London, United Kingdom, EC1R 4RB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • THE ACADEMY MEDIA LIMITED
    S
    Registered number 03445022
    icon of addressThe Academy, Sweeps Building, 6-7 St. Cross Street, London, United Kingdom, EC1N 8UA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Hardwick Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -9,345 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    THE ACADEMY MEDIA LIMITED - 2016-06-12
    icon of addressThe Academy Sweeps Building, 6-7 St. Cross Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressLower Ground East, 36-42 New Inn Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,145,729 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-20 ~ 2018-07-18
    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.