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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 7
  • 1
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 1999-12-10
    OF - Nominee Director → CIF 0
  • 2
    Davies, Richard Rhys Pugh
    Planning Director born in January 1973
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Burgess, Andrew Peter Charnock
    Born in September 1959
    Individual (16 offsprings)
    Officer
    1999-12-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Charnock Burgess
    Born in September 1959
    Individual (16 offsprings)
    Person with significant control
    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
  • 4
    Burgess, Louise Ann
    Born in October 1965
    Individual (6 offsprings)
    Officer
    1999-12-10 ~ now
    OF - Director → CIF 0
    Burgess, Louise Anne
    Individual (6 offsprings)
    Officer
    1999-12-10 ~ 2003-08-26
    OF - Secretary → CIF 0
    Mrs Louise Ann Burgess
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Philip
    Operations Director born in December 1956
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-12-10 ~ 1999-12-10
    OF - Nominee Secretary → CIF 0
  • 7
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (8 parents, 288 offsprings)
    Officer
    2003-08-26 ~ 2009-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUI MEDIA LIMITED

Period: 1999-12-10 ~ now
Company number: 03892399
Registered name
EQUI MEDIA LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
165,941 GBP2025-01-31
165,758 GBP2024-01-31
Property, Plant & Equipment
11,522 GBP2025-01-31
20,024 GBP2024-01-31
Debtors
Current
733,265 GBP2025-01-31
710,173 GBP2024-01-31
Cash at bank and in hand
75,249 GBP2025-01-31
13,655 GBP2024-01-31
Creditors
Non-current
-163,045 GBP2025-01-31
-261,937 GBP2024-01-31
Net Assets/Liabilities
189,041 GBP2025-01-31
177,790 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Share premium
139,750 GBP2025-01-31
139,750 GBP2024-01-31
Capital redemption reserve
250 GBP2025-01-31
250 GBP2024-01-31
Retained earnings (accumulated losses)
48,041 GBP2025-01-31
36,790 GBP2024-01-31
Equity
189,041 GBP2025-01-31
177,790 GBP2024-01-31
Average Number of Employees
232024-02-01 ~ 2025-01-31
322023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Development expenditure
431,695 GBP2025-01-31
333,695 GBP2024-01-31
Intangible Assets - Gross Cost
431,695 GBP2025-01-31
333,695 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
265,754 GBP2025-01-31
167,937 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
265,754 GBP2025-01-31
167,937 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
97,817 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
97,817 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Development expenditure
165,941 GBP2025-01-31
165,758 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
294 GBP2025-01-31
294 GBP2024-01-31
Furniture and fittings
98,246 GBP2025-01-31
97,620 GBP2024-01-31
Computers
369,188 GBP2025-01-31
364,167 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
467,728 GBP2025-01-31
462,081 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
294 GBP2025-01-31
294 GBP2024-01-31
Furniture and fittings
92,971 GBP2025-01-31
85,978 GBP2024-01-31
Computers
362,941 GBP2025-01-31
355,785 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
456,206 GBP2025-01-31
442,057 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
6,993 GBP2024-02-01 ~ 2025-01-31
Computers
7,156 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,149 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
183,330 GBP2025-01-31
84,228 GBP2024-01-31
Amounts owed by directors
Current
131,059 GBP2025-01-31
134,409 GBP2024-01-31
Prepayments/Accrued Income
Current
109,153 GBP2025-01-31
194,407 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
41,293 GBP2024-01-31
Other Debtors
Current
309,723 GBP2025-01-31
255,836 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
225,865 GBP2025-01-31
86,434 GBP2024-01-31
Trade Creditors/Trade Payables
Current
140,898 GBP2025-01-31
113,834 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
41,300 GBP2025-01-31
77,634 GBP2024-01-31
Other Creditors
Current
36,463 GBP2025-01-31
8,834 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
163,045 GBP2025-01-31
261,937 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,000 GBP2025-01-31
133,500 GBP2024-01-31
  • EQUI MEDIA LIMITED
    Info
    Registered number 03892399
    7 Priory Court, Poulton, Cirencester, Gloucestershire GL7 5JB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.