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 3
  • 1
    Kirk, Duncan John
    Company Director born in June 1972
    Individual (13 offsprings)
    Officer
    2021-08-27 ~ now
    OF - director → CIF 0
  • 2
    Blundy, Darren William
    Chief Financial Officer born in December 1972
    Individual (13 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 3
    PROJECT LION BIDCO LIMITED - 2019-12-23
    93, Southwark Street, London, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Sampson, Philip Michael
    Communication Consultant born in April 1955
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2011-07-20
    OF - director → CIF 0
  • 2
    Mowat, William Gordon
    Director born in February 1936
    Individual (4 offsprings)
    Officer
    2010-03-28 ~ 2021-08-27
    OF - director → CIF 0
    Mr William Gordon Mowat
    Born in February 1936
    Individual (4 offsprings)
    Person with significant control
    2017-05-26 ~ 2021-08-27
    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
  • 3
    Mowat, Polly
    Individual
    Officer
    2020-10-30 ~ 2021-08-27
    OF - secretary → CIF 0
  • 4
    Johansson, Karl Kristian
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2021-08-27 ~ 2022-12-31
    OF - director → CIF 0
  • 5
    Mowat, Robert William
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2010-03-11 ~ 2021-08-27
    OF - director → CIF 0
    Robert William Mowat
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2021-02-25 ~ 2021-08-27
    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
  • 6
    Dickinson, Steven George
    Sales born in May 1971
    Individual (11 offsprings)
    Officer
    2000-08-01 ~ 2010-03-28
    OF - director → CIF 0
  • 7
    Gaffney, Geoffrey Howard
    Company Director born in January 1945
    Individual (6 offsprings)
    Officer
    2000-03-29 ~ 2021-08-27
    OF - director → CIF 0
    Gaffney, Geoffrey Howard
    Company Director
    Individual (6 offsprings)
    Officer
    2000-03-29 ~ 2020-10-30
    OF - secretary → CIF 0
  • 8
    Eminton, Stephen John
    Journalist born in March 1958
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2021-08-27
    OF - director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-29 ~ 2000-03-29
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

ENVIRONMENT MEDIA GROUP LIMITED

Previous name
LETSRECYCLE.COM LIMITED - 2008-04-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,797 GBP2020-12-31
23,325 GBP2019-12-31
Debtors
791,489 GBP2020-12-31
394,450 GBP2019-12-31
Cash at bank and in hand
36,043 GBP2020-12-31
61,833 GBP2019-12-31
Current Assets
827,532 GBP2020-12-31
456,283 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,163,804 GBP2020-12-31
-453,035 GBP2019-12-31
Net Current Assets/Liabilities
-336,272 GBP2020-12-31
3,248 GBP2019-12-31
Total Assets Less Current Liabilities
-316,475 GBP2020-12-31
26,573 GBP2019-12-31
Net Assets/Liabilities
-316,475 GBP2020-12-31
22,984 GBP2019-12-31
Equity
Called up share capital
3,500 GBP2020-12-31
3,500 GBP2019-12-31
Share premium
18,962 GBP2020-12-31
18,962 GBP2019-12-31
Retained earnings (accumulated losses)
-338,937 GBP2020-12-31
522 GBP2019-12-31
Equity
-316,475 GBP2020-12-31
22,984 GBP2019-12-31
Average Number of Employees
142020-01-01 ~ 2020-12-31
162019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
10,250 GBP2019-12-31
Other than goodwill
22,570 GBP2019-12-31
Intangible Assets - Gross Cost
32,820 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,250 GBP2019-12-31
Other than goodwill
22,570 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
32,820 GBP2019-12-31
Intangible Assets
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Other than goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Other
249,862 GBP2020-12-31
246,877 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
230,065 GBP2020-12-31
223,552 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,513 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
19,797 GBP2020-12-31
23,325 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
583,211 GBP2020-12-31
316,937 GBP2019-12-31
Other Debtors
Amounts falling due within one year
140,466 GBP2020-12-31
77,513 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
791,489 GBP2020-12-31
394,450 GBP2019-12-31
Trade Creditors/Trade Payables
Current
20,516 GBP2020-12-31
22,269 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
35,330 GBP2019-12-31
Other Taxation & Social Security Payable
Current
154,062 GBP2020-12-31
36,873 GBP2019-12-31
Other Creditors
Current
989,226 GBP2020-12-31
358,563 GBP2019-12-31
Creditors
Current
1,163,804 GBP2020-12-31
453,035 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2020-12-31
9,196 GBP2019-12-31
  • ENVIRONMENT MEDIA GROUP LIMITED
    Info
    LETSRECYCLE.COM LIMITED - 2008-04-03
    Registered number 03959158
    115 Southwark Bridge Road, London SE1 0AX
    Private Limited Company incorporated on 2000-03-29 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.