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 1
  • Hill, James Alexander
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
    Mr James Alexander Hill
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2018-11-30 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Ogle, Roger Martin
    Publisher born in January 1951
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2014-08-08
    OF - Director → CIF 0
  • 2
    Fitzgerald, Benjamin
    Born in April 1971
    Individual
    Officer
    2019-01-07 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Wheeler, Adrian Roy
    Individual (7 offsprings)
    Officer
    2014-08-08 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 4
    Randall, Karen
    Individual
    Officer
    2017-11-01 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 5
    Phipps, Emma Clair
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2018-11-30
    OF - Director → CIF 0
    Mrs Emma Clair Phipps
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2018-03-09 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Stewart, David
    Born in July 1982
    Individual
    Officer
    2019-01-07 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    Ogle, Ruth Wendy
    Publisher born in July 1954
    Individual
    Officer
    2002-08-16 ~ 2014-08-08
    OF - Director → CIF 0
    Ogle, Ruth Wendy
    Individual
    Officer
    2002-08-16 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 8
    Phipps, James Paul
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2018-11-30
    OF - Director → CIF 0
    Mr James Paul Phipps
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    31 Corsham Street, London
    Corporate
    Officer
    2002-08-16 ~ 2002-08-16
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-08-16 ~ 2002-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POSITIVE MEDIA GROUP LIMITED

Previous name
SWINDON PUBLICATIONS LIMITED - 2016-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
7,832 GBP2024-06-30
10,185 GBP2023-06-30
Fixed Assets
7,832 GBP2024-06-30
10,185 GBP2023-06-30
Debtors
208,799 GBP2024-06-30
207,596 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
129 GBP2023-06-30
Current Assets
208,799 GBP2024-06-30
207,725 GBP2023-06-30
Creditors
Amounts falling due within one year
-277,871 GBP2024-06-30
-305,868 GBP2023-06-30
Net Current Assets/Liabilities
-69,072 GBP2024-06-30
-98,143 GBP2023-06-30
Total Assets Less Current Liabilities
-61,240 GBP2024-06-30
-87,958 GBP2023-06-30
Creditors
Amounts falling due after one year
-11,667 GBP2024-06-30
-21,667 GBP2023-06-30
Net Assets/Liabilities
-72,907 GBP2024-06-30
-109,625 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-72,909 GBP2024-06-30
-109,627 GBP2023-06-30
Equity
-72,907 GBP2024-06-30
-109,625 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
38,236 GBP2024-06-30
38,236 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,404 GBP2024-06-30
28,051 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,353 GBP2023-07-01 ~ 2024-06-30
  • POSITIVE MEDIA GROUP LIMITED
    Info
    SWINDON PUBLICATIONS LIMITED - 2016-02-20
    Registered number 04513027
    Suite K Fairview House, 43 Bath Road, Swindon SN1 4AS
    Private Limited Company incorporated on 2002-08-16 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.