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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
    Burgess, Louise Ann
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ now
    OF - Director → CIF 0
    Mrs Louise Ann Burgess
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burgess, Andrew Peter Charnock
    Born in September 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Charnock Burgess
    Born in September 1959
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Smith, Philip
    Operations Director born in December 1956
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Burgess, Louise Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 3
    Davies, Richard Rhys Pugh
    Planning Director born in January 1973
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 1999-12-10
    OF - Nominee Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-10 ~ 1999-12-10
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressRusset Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    2003-08-26 ~ 2009-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUI MEDIA LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
165,758 GBP2024-01-31
189,490 GBP2023-01-31
Property, Plant & Equipment
20,024 GBP2024-01-31
43,694 GBP2023-01-31
Debtors
Current
710,173 GBP2024-01-31
959,903 GBP2023-01-31
Non-current
0 GBP2024-01-31
4,450 GBP2023-01-31
Cash at bank and in hand
13,655 GBP2024-01-31
16,375 GBP2023-01-31
Creditors
Non-current
-261,937 GBP2024-01-31
-103,704 GBP2023-01-31
Net Assets/Liabilities
177,790 GBP2024-01-31
114,772 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Share premium
139,750 GBP2024-01-31
139,750 GBP2023-01-31
Capital redemption reserve
250 GBP2024-01-31
250 GBP2023-01-31
Retained earnings (accumulated losses)
36,790 GBP2024-01-31
-26,228 GBP2023-01-31
Equity
177,790 GBP2024-01-31
114,772 GBP2023-01-31
Average Number of Employees
322023-02-01 ~ 2024-01-31
302022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
333,695 GBP2024-01-31
278,131 GBP2023-01-31
Intangible Assets - Gross Cost
333,695 GBP2024-01-31
278,131 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
167,937 GBP2024-01-31
88,641 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
167,937 GBP2024-01-31
88,641 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
79,296 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
79,296 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Development expenditure
165,758 GBP2024-01-31
189,490 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
294 GBP2024-01-31
294 GBP2023-01-31
Furniture and fittings
97,620 GBP2024-01-31
97,371 GBP2023-01-31
Computers
364,167 GBP2024-01-31
364,167 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
462,081 GBP2024-01-31
461,832 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
294 GBP2024-01-31
294 GBP2023-01-31
Furniture and fittings
85,978 GBP2024-01-31
78,347 GBP2023-01-31
Computers
355,785 GBP2024-01-31
339,497 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,057 GBP2024-01-31
418,138 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
7,631 GBP2023-02-01 ~ 2024-01-31
Computers
16,288 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,919 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
11,642 GBP2024-01-31
19,024 GBP2023-01-31
Computers
8,382 GBP2024-01-31
24,670 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
84,228 GBP2024-01-31
94,481 GBP2023-01-31
Amounts owed by directors
Current
134,409 GBP2024-01-31
167,406 GBP2023-01-31
Prepayments/Accrued Income
Current
194,407 GBP2024-01-31
389,253 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-01-31
0 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
41,293 GBP2024-01-31
66,250 GBP2023-01-31
Other Debtors
Current
255,836 GBP2024-01-31
242,513 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
86,434 GBP2024-01-31
100,525 GBP2023-01-31
Trade Creditors/Trade Payables
Current
113,834 GBP2024-01-31
595,034 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
77,634 GBP2024-01-31
24,254 GBP2023-01-31
Other Creditors
Current
8,834 GBP2024-01-31
2,830 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
261,937 GBP2024-01-31
103,704 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-02-01 ~ 2024-01-31
1,000 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,500 GBP2024-01-31
56,082 GBP2023-01-31

  • EQUI MEDIA LIMITED
    Info
    Registered number 03892399
    icon of address7 Priory Court, Poulton, Cirencester, Gloucestershire GL7 5JB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.