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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 4
  • 1
    Grimley, Jacob Paul
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Baggaley, James Stuart
    Born in July 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Grimley, Jana
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSpaces, 156, Great Charles Street Queensway, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,919,298 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Grimley, Jacob Paul
    Web Developer
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2021-04-12
    OF - Secretary → CIF 0
    Jacob Paul Grimley
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-10 ~ 2022-09-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Hart, Joshua James
    New Media Consultant born in April 1969
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Timms, Carl
    Project Manager born in January 1977
    Individual
    Officer
    icon of calendar 2009-04-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    James, Mark Andrew
    Web Developer born in October 1983
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Kitchen, Timothy James
    Creative Director born in April 1972
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2021-03-02
    OF - Director → CIF 0
    Timothy James Kitchen
    Born in April 1972
    Individual
    Person with significant control
    icon of calendar 2016-09-10 ~ 2021-03-02
    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
    PE - Has significant influence or control → CIF 0
  • 6
    Mrs Jana Grimley
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-09-28
    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
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2002-09-10 ~ 2002-10-01
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2002-09-10 ~ 2002-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MADE MEDIA LTD

Standard Industrial Classification
90020 - Support Activities To Performing Arts
62020 - Information Technology Consultancy Activities
73110 - Advertising Agencies
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
21,289 GBP2024-09-30
14,149 GBP2023-09-30
Fixed Assets - Investments
48,672 GBP2024-09-30
47,922 GBP2023-09-30
Fixed Assets
69,961 GBP2024-09-30
62,071 GBP2023-09-30
Debtors
Current
1,064,270 GBP2024-09-30
931,314 GBP2023-09-30
Cash at bank and in hand
954,647 GBP2024-09-30
609,209 GBP2023-09-30
Current Assets
2,018,917 GBP2024-09-30
1,540,523 GBP2023-09-30
Net Current Assets/Liabilities
1,196,661 GBP2024-09-30
836,795 GBP2023-09-30
Total Assets Less Current Liabilities
1,266,622 GBP2024-09-30
898,866 GBP2023-09-30
Net Assets/Liabilities
1,220,446 GBP2024-09-30
804,511 GBP2023-09-30
Average Number of Employees
252023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
79,768 GBP2024-09-30
59,082 GBP2023-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,135 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
58,479 GBP2024-09-30
44,933 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,681 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,135 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
21,289 GBP2024-09-30
14,149 GBP2023-09-30
Investments in Subsidiaries
48,672 GBP2024-09-30
47,922 GBP2023-09-30
Cost valuation
48,672 GBP2024-09-30
47,922 GBP2023-09-30
Trade Debtors/Trade Receivables
234,070 GBP2024-09-30
179,998 GBP2023-09-30
Prepayments
20,232 GBP2024-09-30
2,966 GBP2023-09-30
Other Debtors
106,504 GBP2024-09-30
102,865 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,064,270 GBP2024-09-30
931,314 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Bank Borrowings
Current
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Non-current
41,667 GBP2024-09-30
91,667 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
5,322 GBP2024-09-30
3,537 GBP2023-09-30
Deferred Tax Liabilities
4,509 GBP2024-09-30
2,688 GBP2023-09-30
Related profiles found in government register
  • MADE MEDIA LTD
    Info
    Registered number 04530365
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MADE MEDIA LTD
    S
    Registered number 04530365
    icon of addressCivic House, 156 Great Charles Street Queensway, Birmingham, England, B3 3HN
    CIF 1
  • MADE MEDIA LTD
    S
    Registered number 04530365
    icon of address97 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU
    Private Limited Company in United Kingdom
    CIF 2
  • MADE MEDIA LTD
    S
    Registered number 04530365
    icon of addressCivic House, 156 Great Charles Street Queensway, Birmingham, England, B3 3HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    STAGEBLOCKS SERVICES LTD - 2024-08-20
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -93,305 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -207,940 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • STAGEBLOCKS SERVICES LTD - 2024-08-20
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -93,305 GBP2024-09-30
    Officer
    icon of calendar 2024-02-20 ~ 2024-07-22
    CIF 1 - Director → ME

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