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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 11
  • 1
    Matthews Iii, Edward Curtis
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Holloran, Sara Jane
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 1999-06-23
    OF - Director → CIF 0
  • 3
    Chapman, Martyn Richard
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2019-04-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Holloran, Peter John
    Born in August 1944
    Individual (30 offsprings)
    Officer
    1998-10-12 ~ 2019-03-29
    OF - Director → CIF 0
    Holloran, Peter John
    Individual (30 offsprings)
    Officer
    1998-10-12 ~ 1999-06-23
    OF - Secretary → CIF 0
    Mr Peter John Holloran
    Born in August 1944
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ajamian, Vartan Azad
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2019-03-29 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Clayton, Ross
    Born in January 1954
    Individual (16 offsprings)
    Officer
    1999-06-23 ~ 2019-03-29
    OF - Director → CIF 0
    Clayton, Ross
    Individual (16 offsprings)
    Officer
    1999-06-23 ~ 2019-03-29
    OF - Secretary → CIF 0
    Mr Ross Clayton
    Born in January 1954
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Chaloner, Mark Richard
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2019-03-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    UNITED INDEPENDENT DISTRIBUTORS LTD
    11828818
    20-22, Wenlock Road, London, England
    In Administration Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-09-18 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-09-18 ~ 1998-10-12
    OF - Nominee Secretary → CIF 0
  • 11
    VP SECRETARIAL LIMITED
    08442872
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (8 parents, 79 offsprings)
    Officer
    2021-10-18 ~ 2024-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

VIOLIA MEDIA SERVICES LIMITED

Period: 1998-10-22 ~ now
Company number: 03634495
Registered names
VIOLIA MEDIA SERVICES LIMITED - now
SPEED 7291 LIMITED - 1998-10-22 04504358... (more)
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-30
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-30
Administrative Expenses
443,825 GBP2020-01-01 ~ 2020-12-30
Profit/Loss on Ordinary Activities Before Tax
-443,825 GBP2020-01-01 ~ 2020-12-30
Profit/Loss
-443,825 GBP2020-01-01 ~ 2020-12-30
Fixed Assets - Investments
210,000 GBP2020-12-30
653,825 GBP2019-12-31
Creditors
Current
250,701 GBP2020-12-30
250,701 GBP2019-12-31
Net Current Assets/Liabilities
-250,701 GBP2020-12-30
-250,701 GBP2019-12-31
Total Assets Less Current Liabilities
-40,701 GBP2020-12-30
403,124 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-30
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
-40,703 GBP2020-12-30
403,122 GBP2019-12-31
403,122 GBP2018-12-31
Equity
-40,701 GBP2020-12-30
403,124 GBP2019-12-31
403,124 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-443,825 GBP2020-01-01 ~ 2020-12-30
Comprehensive Income/Expense
-443,825 GBP2020-01-01 ~ 2020-12-30
Investments in Group Undertakings
Cost valuation
10,000 GBP2020-12-30
453,825 GBP2019-12-31
Investments in Group Undertakings
10,000 GBP2020-12-30
453,825 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,868 GBP2020-12-30
1,868 GBP2019-12-31
Amounts owed to group undertakings
Current
248,833 GBP2020-12-30
248,833 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-30
Profit/Loss
Retained earnings (accumulated losses)
-443,825 GBP2020-01-01 ~ 2020-12-30
Related profiles found in government register
  • VIOLIA MEDIA SERVICES LIMITED
    Info
    SPEED 7291 LIMITED - 1998-10-22
    Registered number 03634495
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • VIOLIA MEDIA SERVICES LIMITED
    S
    Registered number 3634495
    160 Eastern Avenue, Eastern Avenue, Milton Park, Milton, Abingdon, England, OX14 4SB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • VIOLIA MEDIA SERVICES LIMITED
    S
    Registered number 03634495
    160, Eastern Avenue, Milton Park, Milton, Abingdon, England, OX14 4SB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FLAME TREE PUBLISHING LTD.
    06785163
    Flame Tree Publishing 6 Melbray Mews, Fulham, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MARSTON BOOK SERVICES LIMITED
    - now 01186721
    BASIL BLACKWELL (STORAGE) LIMITED - 1977-12-31
    5th Floor Grove House 248a Marylebone Road, London
    In Administration Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MARSTON LINDSAY ROSS INTERNATIONAL LIMITED
    - now 01692337
    LINDSAY ROSS INTERNATIONAL LIMITED - 2001-06-04
    BETTERATOM LIMITED - 1983-08-25
    4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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