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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 2
  • 1
    Irwin, Louise Jane
    Company Secretary And General Counsel born in September 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThe Chequers, 28 Whitehorse Street, Baldock, Hertforsdhire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Goode, James Richard
    Chief Financial Officer born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Freeman, Russell James
    Software Dev. born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2001-02-22
    OF - Director → CIF 0
    Freeman, Russell James
    Software Developer born in December 1967
    Individual (2 offsprings)
    icon of calendar 2010-01-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Johnston, Alexander John
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Wiszowaty, Nicholas Jan
    Chief Executive born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Dowsett, Andrew
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2023-05-03
    OF - Director → CIF 0
  • 6
    Freud, Matthew Rupert
    Company Chairman born in November 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2001-11-29
    OF - Director → CIF 0
  • 7
    Marshall, Clive
    Chief Executive born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2023-05-03
    OF - Director → CIF 0
  • 8
    Tagg, Benjamin
    Director born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Benjamin Tagg
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 9
    Alexander, Lee Paul
    Software Development born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2001-11-29
    OF - Director → CIF 0
  • 10
    Wood, Miranda Jayne
    Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 1999-09-28
    OF - Director → CIF 0
    Wood, Miranda Jayne
    Finance Director born in September 1968
    Individual (2 offsprings)
    icon of calendar 2001-03-05 ~ 2010-02-01
    OF - Director → CIF 0
    Wood, Miranda Jayne
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 11
    Petitt, Daniel Anthony
    Computer Software Production L born in June 1969
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 12
    Bedford, Keith Michael
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 1999-03-16
    OF - Nominee Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Director → CIF 0
    1999-03-16 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIPSYMEDIA LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2022-12-31
200 GBP2021-12-31
Net Assets/Liabilities
200 GBP2022-12-31
200 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2,000,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2022-01-01 ~ 2022-12-31
Equity
200 GBP2022-12-31
200 GBP2021-12-31

  • GIPSYMEDIA LTD
    Info
    Registered number 03733258
    icon of addressCentral Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 and dissolved on 2025-01-25 (25 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.