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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
    Tucker, Anand Kumar
    Born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ now
    OF - Director → CIF 0
    Tucker, Anand Kumar
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ now
    OF - Secretary → CIF 0
    Mr Anand Kumar Tucker
    Born in June 1963
    Individual (6 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Maguire, Sharon Judith
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ now
    OF - Director → CIF 0
    Sharon Judith Maguire
    Born in August 1961
    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
Ceased 2
  • 1
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-05-13 ~ 2002-05-31
    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
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
3,463 GBP2024-05-31
7,315 GBP2023-05-31
Property, Plant & Equipment - Disposals
Computers
5,191 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,928 GBP2024-05-31
6,253 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
866 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
5,191 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
1,535 GBP2024-05-31
1,062 GBP2023-05-31
Property, Plant & Equipment
1,535 GBP2024-05-31
1,062 GBP2023-05-31
Cash at bank and in hand
54,110 GBP2024-05-31
177,366 GBP2023-05-31
Net Current Assets/Liabilities
33,711 GBP2024-05-31
91,856 GBP2023-05-31
Total Assets Less Current Liabilities
35,246 GBP2024-05-31
92,918 GBP2023-05-31
Net Assets/Liabilities
34,954 GBP2024-05-31
92,716 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
34,754 GBP2024-05-31
92,516 GBP2023-05-31
Equity
34,954 GBP2024-05-31
92,716 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Computers
25.002023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
3,463 GBP2024-05-31
7,315 GBP2023-05-31
Property, Plant & Equipment - Disposals
-5,191 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,928 GBP2024-05-31
6,253 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
866 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,191 GBP2023-06-01 ~ 2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,916 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
580 GBP2024-05-31
18,884 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,570 GBP2024-05-31
Other Creditors
Amounts falling due within one year
11,249 GBP2024-05-31
62,710 GBP2023-05-31

Related profiles found in government register
  • EXTRAMEDIA LIMITED
    Info
    Registered number 04436359
    icon of address10 Orange Street, Haymarket London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • EXTRAMEDIA LIMITED
    S
    Registered number 04436359
    icon of address10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.