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
    Miller, Daniel Eric
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Robert David
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    RAKONTU LIMITED - 2012-08-13
    Golden House, 30 Great Pulteney Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    5,821,736 GBP2024-04-30
    Person with significant control
    2017-09-06 ~ 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 12
  • 1
    Jones, Martin Langley
    Director born in May 1966
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2017-09-06
    OF - Director → CIF 0
    Jones, Martin Langley
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2017-09-06
    OF - Secretary → CIF 0
    Martin Langley Jones
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-09-06
    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
  • 2
    Green, Stephen John
    Director born in January 1977
    Individual
    Officer
    2010-11-29 ~ 2012-06-08
    OF - Director → CIF 0
  • 3
    Fuller, Matthew
    Marketing born in May 1977
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2022-01-20
    OF - Director → CIF 0
  • 4
    Jaggers, Kate Helen
    Advertising Executive born in August 1975
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Sell, Michael Geoffrey
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 1999-05-24
    OF - Director → CIF 0
  • 6
    Jones, Barbara Joyce
    Individual
    Officer
    2003-01-01 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 7
    Kavanagh, Daniel
    Director born in September 1982
    Individual
    Officer
    2015-02-05 ~ 2021-07-12
    OF - Director → CIF 0
  • 8
    Dunlop, Robert Andrew
    Chartered Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    1998-01-12 ~ 1999-05-25
    OF - Director → CIF 0
    Dunlop, Robert Andrew
    Individual (4 offsprings)
    Officer
    1998-01-12 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 9
    Munday, Alistair John
    Advertising Executive born in April 1978
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2021-07-11
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-12 ~ 1998-01-12
    PE - Nominee Secretary → CIF 0
  • 11
    8 Gaskin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    1999-05-25 ~ 2003-01-01
    PE - Secretary → CIF 0
  • 12
    6 Chaucer Court, 79 Station Road, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2017-09-06 ~ 2017-09-06
    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
parent relation
Company in focus

ONCE UPON A TIME MEDIA LIMITED

Previous name
M J MEDIA LIMITED - 2019-03-25
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
102023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Debtors
Current
2,825,123 GBP2024-04-30
2,842,188 GBP2023-04-30
Cash at bank and in hand
223,367 GBP2024-04-30
489,244 GBP2023-04-30
Current Assets
3,048,490 GBP2024-04-30
3,331,432 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,249,233 GBP2024-04-30
-2,175,175 GBP2023-04-30
Net Current Assets/Liabilities
799,257 GBP2024-04-30
1,156,257 GBP2023-04-30
Total Assets Less Current Liabilities
799,257 GBP2024-04-30
1,156,257 GBP2023-04-30
Net Assets/Liabilities
799,257 GBP2024-04-30
1,156,257 GBP2023-04-30
Equity
Called up share capital
11,362 GBP2024-04-30
11,362 GBP2023-04-30
Share premium
40,180 GBP2024-04-30
40,180 GBP2023-04-30
Retained earnings (accumulated losses)
747,715 GBP2024-04-30
1,104,715 GBP2023-04-30
Equity
799,257 GBP2024-04-30
1,156,257 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-05-01 ~ 2024-04-30
Computers
332023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,169 GBP2024-04-30
1,169 GBP2023-04-30
Computers
15,480 GBP2024-04-30
15,480 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
16,649 GBP2024-04-30
16,649 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,169 GBP2023-04-30
Computers
15,480 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,649 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,169 GBP2024-04-30
Computers
15,480 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,649 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,144,995 GBP2024-04-30
1,311,548 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,652,675 GBP2024-04-30
1,487,075 GBP2023-04-30
Prepayments/Accrued Income
Current
27,453 GBP2024-04-30
43,565 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,081,005 GBP2024-04-30
1,983,053 GBP2023-04-30
Taxation/Social Security Payable
Current
146,591 GBP2024-04-30
138,766 GBP2023-04-30
Other Creditors
Current
3,759 GBP2024-04-30
5,333 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
17,878 GBP2024-04-30
48,023 GBP2023-04-30
Creditors
Current
2,249,233 GBP2024-04-30
2,175,175 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
920,000 shares2024-04-30
920,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-04-30
50,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
52,632 shares2024-04-30
52,632 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
113,600 shares2024-04-30
113,600 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.012023-05-01 ~ 2024-04-30
  • ONCE UPON A TIME MEDIA LIMITED
    Info
    M J MEDIA LIMITED - 2019-03-25
    Registered number 03491136
    17 Bowling Green Lane, Clerkenwell, London EC1R 0BU
    Private Limited Company incorporated on 1998-01-12 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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