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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Bell, Rachel Anne
    Born in February 1968
    Individual (29 offsprings)
    Officer
    1997-12-10 ~ now
    OF - Director → CIF 0
    Bell, Rachel
    Individual (29 offsprings)
    Officer
    1999-11-15 ~ 2004-02-23
    OF - Secretary → CIF 0
    Ms Rachel Ann Bell
    Born in February 1968
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Glover, Daniel
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Glover
    Born in November 1980
    Individual (8 offsprings)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Collis, Lawrence Ross
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 4
    Brett, Richard Ashby James
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2013-09-15
    OF - Director → CIF 0
  • 5
    Jones, Gregory Paul
    Company Director born in September 1975
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Newton, Julia
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    1997-12-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Dungarwalla, Shaukat Husein
    Businessman
    Individual (10 offsprings)
    Officer
    1997-12-10 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 8
    O'connor, Brendan Patrick
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2016-02-04
    OF - Secretary → CIF 0
  • 9
    Jones, William Hamilton Lees
    Management Consultant born in September 1951
    Individual (13 offsprings)
    Officer
    2004-03-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Green, Daniel James
    Individual (6 offsprings)
    Officer
    2017-12-19 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 11
    Moudgil, Urchana
    Individual (8 offsprings)
    Officer
    2016-02-04 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 12
    Hendrick, Erika Ruth
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 13
    Frohlich, Michael
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 14
    Mccafferty, Christopher Geoffrey
    Pr Director born in March 1973
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Kaye, Mitchell
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Mr Mitchell Kaye
    Born in October 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    ON LINE FORMATIONS LIMITED
    FORMATION COMPANY'S ONLINE LTD 15941046
    3 Crystal House, New Bedford Road, Luton
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-10-06 ~ 1997-10-06
    OF - Nominee Director → CIF 0
  • 17
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 564 offsprings)
    Officer
    1997-10-06 ~ 1997-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ACADEMY MEDIA LIMITED

Period: 2016-06-12 ~ now
Company number: 03445022
Registered names
THE ACADEMY MEDIA LIMITED - now 08958334
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 COMMUNICATIONS LIMITED - 2016-06-12
    SHINE COMMUNICATION LIMITED - 2016-06-12
    Registered number 03445022
    The Academy Sweeps Building, 6-7 St. Cross Street, London EC1N 8UA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-06 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • THE ACADEMY MEDIA LIMITED
    S
    Registered number 03445022
    1, 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
    The 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 3
  • 1
    ALL THINGS CONSIDERED PR LIMITED
    10508957 10509263
    1 Hardwick Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Lower Ground East, 36-42 New Inn Yard, London, England
    Active Corporate (7 parents)
    Person with significant control
    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
  • 3
    SHINE COMMUNICATIONS LIMITED
    - now 08958334 03445022... (more)
    THE ACADEMY MEDIA LIMITED
    - 2016-06-12 08958334 03445022
    The Academy Sweeps Building, 6-7 St. Cross Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.