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 6
  • 1
    Buckley-sharma, Kate September
    Company Director born in September 1972
    Individual (30 offsprings)
    Officer
    2025-04-05 ~ now
    OF - director → CIF 0
  • 2
    Varney, Joshua Jamie Stephen
    Company Director born in December 1978
    Individual (18 offsprings)
    Officer
    2022-12-20 ~ now
    OF - director → CIF 0
  • 3
    Butler, Katrina Michelle
    Chief Financial Officer born in November 1974
    Individual (30 offsprings)
    Officer
    2023-10-18 ~ now
    OF - director → CIF 0
  • 4
    King, Catherine Jane
    Company Director born in September 1966
    Individual (27 offsprings)
    Officer
    2025-04-05 ~ now
    OF - director → CIF 0
  • 5
    Pugh, Benjamin Rupert
    Company Director born in January 1981
    Individual (51 offsprings)
    Officer
    2022-12-20 ~ now
    OF - director → CIF 0
  • 6
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Corporate (10 parents, 27 offsprings)
    Person with significant control
    2022-12-20 ~ 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 10
  • 1
    Bell, Otis Leon
    Chief Executive Officer born in November 1970
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2025-04-05
    OF - director → CIF 0
    Mr Otis Leon Bell
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    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
    Mansell, Sophie
    Self Employed
    Individual
    Officer
    2004-07-01 ~ 2022-07-28
    OF - secretary → CIF 0
  • 3
    Fletcher, Catherine Anne
    Trainer Agency born in October 1956
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ 1999-04-01
    OF - director → CIF 0
  • 4
    Allen, Marc Richard
    Chief Operating Officer born in January 1974
    Individual (6 offsprings)
    Officer
    2022-12-20 ~ 2023-10-18
    OF - director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-05-11
    OF - nominee-director → CIF 0
  • 6
    Fletcher, Colin Charles
    Computer Trainer born in October 1954
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ 1998-12-10
    OF - director → CIF 0
    Fletcher, Colin Charles
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ 1999-04-01
    OF - secretary → CIF 0
  • 7
    Ms Shamina Somani
    Born in December 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Fabel, Nicola Jayne
    Individual
    Officer
    1999-04-01 ~ 2004-07-01
    OF - secretary → CIF 0
  • 9
    Nilsson, Frida
    Individual
    Officer
    2022-07-28 ~ 2022-12-20
    OF - secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-01 ~ 1998-05-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OB MEDIA PARTNERS LIMITED

Previous names
HALCYON TECHNOLOGY LIMITED - 2012-02-01
ACORNBOND LIMITED - 1998-07-17
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Intangible Assets
14,025 GBP2022-05-31
0 GBP2021-05-31
Property, Plant & Equipment
5,685 GBP2022-05-31
5,467 GBP2021-05-31
Total Inventories
2,850 GBP2022-05-31
20,836 GBP2021-05-31
Debtors
1,348,718 GBP2022-05-31
985,795 GBP2021-05-31
Cash at bank and in hand
2,046,214 GBP2022-05-31
1,428,088 GBP2021-05-31
Current Assets
3,397,782 GBP2022-05-31
2,434,719 GBP2021-05-31
Net Current Assets/Liabilities
2,620,658 GBP2022-05-31
1,580,207 GBP2021-05-31
Total Assets Less Current Liabilities
2,640,368 GBP2022-05-31
1,585,674 GBP2021-05-31
Net Assets/Liabilities
2,639,288 GBP2022-05-31
1,583,761 GBP2021-05-31
Equity
Called up share capital
126 GBP2022-05-31
126 GBP2021-05-31
200 GBP2020-05-31
Capital redemption reserve
74 GBP2022-05-31
74 GBP2021-05-31
Retained earnings (accumulated losses)
2,639,088 GBP2022-05-31
1,583,561 GBP2021-05-31
1,470,575 GBP2020-05-31
Equity
2,639,288 GBP2022-05-31
1,583,761 GBP2021-05-31
1,470,775 GBP2020-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,055,527 GBP2021-06-01 ~ 2022-05-31
435,286 GBP2020-06-01 ~ 2021-05-31
Profit/Loss
1,055,527 GBP2021-06-01 ~ 2022-05-31
435,286 GBP2020-06-01 ~ 2021-05-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2020-06-01 ~ 2021-05-31
Average Number of Employees
112021-06-01 ~ 2022-05-31
122020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Other
96,958 GBP2022-05-31
94,617 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
91,273 GBP2022-05-31
89,150 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,123 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Other
5,685 GBP2022-05-31
5,467 GBP2021-05-31
Trade Debtors/Trade Receivables
Current
910,641 GBP2022-05-31
509,265 GBP2021-05-31
Other Debtors
Amounts falling due within one year
437,612 GBP2022-05-31
476,126 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
1,348,253 GBP2022-05-31
985,391 GBP2021-05-31
Trade Creditors/Trade Payables
Current
133,971 GBP2022-05-31
204,261 GBP2021-05-31
Corporation Tax Payable
Current
262,917 GBP2022-05-31
133,724 GBP2021-05-31
Other Taxation & Social Security Payable
Current
158,068 GBP2022-05-31
167,431 GBP2021-05-31
Other Creditors
Current
222,168 GBP2022-05-31
349,096 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2022-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
Called up share capital
126 GBP2022-05-31
126 GBP2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,692 GBP2022-05-31
3,018 GBP2021-05-31
  • OB MEDIA PARTNERS LIMITED
    Info
    HALCYON TECHNOLOGY LIMITED - 2012-02-01
    ACORNBOND LIMITED - 1998-07-17
    Registered number 03556978
    Palladium House 7th Floor, 1-4 Argyll Street, London W1F 7TA
    Private Limited Company incorporated on 1998-05-01 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.