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
    Maguire, Sharon Judith
    Film Producer born in August 1961
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ now
    OF - director → CIF 0
    Sharon Judith Maguire
    Born in August 1961
    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
  • 2
    Tucker, Anand Kumar
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2014-03-12 ~ now
    OF - director → CIF 0
    Tucker, Anand Kumar
    Individual (7 offsprings)
    Officer
    2002-07-09 ~ now
    OF - secretary → CIF 0
    Mr Anand Kumar Tucker
    Born in June 1963
    Individual (7 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
Ceased 2
  • 1
    A.c. Directors Limited
    Individual
    Officer
    2002-05-13 ~ 2002-05-31
    OF - nominee-director → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2002-05-13 ~ 2002-05-31
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EXTRAMEDIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,315 GBP2023-05-31
19,530 GBP2022-05-31
Property, Plant & Equipment - Disposals
Office equipment
12,215 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,253 GBP2023-05-31
17,904 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
563 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
12,214 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Office equipment
1,062 GBP2023-05-31
1,626 GBP2022-05-31
Property, Plant & Equipment
1,062 GBP2023-05-31
1,626 GBP2022-05-31
Debtors
3,750 GBP2022-05-31
Cash at bank and in hand
177,366 GBP2023-05-31
46,124 GBP2022-05-31
Current Assets
177,366 GBP2023-05-31
49,874 GBP2022-05-31
Net Current Assets/Liabilities
91,856 GBP2023-05-31
307 GBP2022-05-31
Total Assets Less Current Liabilities
92,918 GBP2023-05-31
1,933 GBP2022-05-31
Net Assets/Liabilities
92,716 GBP2023-05-31
1,927 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
92,516 GBP2023-05-31
1,727 GBP2022-05-31
Equity
92,716 GBP2023-05-31
1,927 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
7,315 GBP2023-05-31
19,530 GBP2022-05-31
Property, Plant & Equipment - Disposals
-12,215 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,253 GBP2023-05-31
17,904 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
563 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,214 GBP2022-06-01 ~ 2023-05-31
Other Debtors
3,750 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,916 GBP2023-05-31
7,397 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
18,884 GBP2023-05-31
Other Creditors
Amounts falling due within one year
62,710 GBP2023-05-31
42,170 GBP2022-05-31

  • EXTRAMEDIA LIMITED
    Info
    Registered number 04436359
    10 Orange Street, Haymarket London WC2H 7DQ
    Private Limited Company incorporated on 2002-05-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.