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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
    Gallemore, Stuart Paul
    Computer Programmer born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ now
    OF - Director → CIF 0
    Mr Stuart Paul Gallemore
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chakrabarti-gallemore, Jaya
    Managing Director born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ now
    OF - Director → CIF 0
    Chakrabarti Gallemore, Jaya, Dr
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ now
    OF - Secretary → CIF 0
    Mrs Jaya Chakrabarti-gallemore
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Holliday, Simon Peter
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-09-21
    OF - Director → CIF 0
  • 2
    Morgan, Stewart John
    Systemsadministrator/Developer born in March 1977
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2004-01-30
    OF - Director → CIF 0
  • 3
    Squidge. Com Limited
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Leung, Colsin
    Graphic Designer born in November 1974
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2004-01-30
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-10 ~ 1999-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAMELESS MEDIA GROUP LTD

Previous name
NAMELESS MULTIMEDIA LTD - 2001-02-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63120 - Web Portals
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
24,817 GBP2024-09-30
5,130 GBP2023-09-30
Debtors
Current
208,626 GBP2024-09-30
205,447 GBP2023-09-30
Cash at bank and in hand
83 GBP2024-09-30
84 GBP2023-09-30
Current Assets
208,709 GBP2024-09-30
205,531 GBP2023-09-30
Net Current Assets/Liabilities
-112,422 GBP2024-09-30
-67,624 GBP2023-09-30
Total Assets Less Current Liabilities
-87,605 GBP2024-09-30
-62,494 GBP2023-09-30
Net Assets/Liabilities
-102,586 GBP2024-09-30
-70,762 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Intangible Assets - Gross Cost
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,761 GBP2024-09-30
121,595 GBP2023-09-30
Motor vehicles
1,794 GBP2024-09-30
1,794 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
148,555 GBP2024-09-30
123,389 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
122,011 GBP2024-09-30
116,554 GBP2023-09-30
Motor vehicles
1,727 GBP2024-09-30
1,705 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,738 GBP2024-09-30
118,259 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,457 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
22 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,479 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
24,750 GBP2024-09-30
5,041 GBP2023-09-30
Motor vehicles
67 GBP2024-09-30
89 GBP2023-09-30
Trade Debtors/Trade Receivables
5,640 GBP2023-09-30
Amounts Owed By Related Parties
167,422 GBP2024-09-30
181,810 GBP2023-09-30
Prepayments
5,154 GBP2024-09-30
4,917 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
208,626 GBP2024-09-30
205,447 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
21,021 GBP2024-09-30
34,862 GBP2023-09-30
Non-current, Amounts falling due after one year
3,334 GBP2024-09-30
7,035 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,266 shares2024-09-30
1,266 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,546 shares2024-09-30
1,546 shares2023-09-30
Par Value of Share
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,497 shares2024-09-30
1,497 shares2023-09-30
Par Value of Share
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
222 shares2024-09-30
222 shares2023-09-30
Number of Shares Issued (Fully Paid)
5,241 shares2024-09-30
5,241 shares2023-09-30
Nominal value of allotted share capital
5,241 GBP2023-10-01 ~ 2024-09-30
5,241 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • NAMELESS MEDIA GROUP LTD
    Info
    NAMELESS MULTIMEDIA LTD - 2001-02-08
    Registered number 03839411
    icon of address28 Broad Street, Bristol, Bristol BS1 2HG
    Private Limited Company incorporated on 1999-09-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • NAMELESS MEDIA GROUP LTD
    S
    Registered number 04095184
    icon of address28, Broad Street, Bristol, United Kingdom, BS1 2HG
    BS4 3JU
    CIF 1
  • NAMELESS MEDIA GROUP LTD
    S
    Registered number missing
    icon of address28, Broad Street, Bristol, England, BS1 2HG
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNameless Media Group Ltd, 28 Broad Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-24 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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