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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Grimley, Jana
Individual (2 offsprings)Officer2021-04-12 ~ nowOF - Secretary → CIF 0Mrs Jana Grimley
Born in March 1979Individual (2 offsprings)Person with significant control2021-03-02 ~ 2022-09-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Demetriadi, James Michael
Born in April 1985Individual (1 offspring)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 3
Grimley, Jacob Paul
Born in February 1975Individual (4 offsprings)Officer2002-10-01 ~ nowOF - Director → CIF 0Grimley, Jacob Paul
Web DeveloperIndividual (4 offsprings)Officer2002-10-01 ~ 2021-04-12OF - Secretary → CIF 0Jacob Paul Grimley
Born in February 1975Individual (4 offsprings)Person with significant control2016-09-10 ~ 2022-09-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 4
Timms, Carl
Project Manager born in January 1977Individual (2 offsprings)Officer2009-04-05 ~ 2016-09-15OF - Director → CIF 0 - 5
Kitchen, Timothy James
Creative Director born in April 1972Individual (1 offspring)Officer2002-10-01 ~ 2021-03-02OF - Director → CIF 0Timothy James Kitchen
Born in April 1972Individual (1 offspring)Person with significant control2016-09-10 ~ 2021-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 6
Baggaley, James Stuart
Born in July 1986Individual (6 offsprings)Officer2019-09-01 ~ nowOF - Director → CIF 0 - 7
Hart, Joshua James
New Media Consultant born in April 1969Individual (1 offspring)Officer2002-10-01 ~ 2007-11-30OF - Director → CIF 0 - 8
James, Mark Andrew
Web Developer born in October 1983Individual (1 offspring)Officer2008-08-01 ~ 2012-09-28OF - Director → CIF 0 - 9
MADE MEDIA HOLDINGS LIMITED
14018580Spaces, 156, Great Charles Street Queensway, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-09-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 10
@UKPLC CLIENT SECRETARY LTD
043540795, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (4 parents, 9257 offsprings)Officer2002-09-10 ~ 2002-10-01OF - Nominee Secretary → CIF 0 - 11
@UKPLC CLIENT DIRECTOR LTD
043540765, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (4 parents, 9220 offsprings)Officer2002-09-10 ~ 2002-10-01OF - Nominee Director → CIF 0
Company in focus
MADE MEDIA LTD
Period: 2002-09-10 ~ now
Company number: 04530365
Registered name
MADE MEDIA LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
73110 - Advertising Agencies
62020 - Information Technology Consultancy Activities
90020 - Support Activities To Performing Arts
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
- Registered number 04530365
MADE MEDIA LTD
InfoWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3ATPRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0 MADE MEDIA LTD
SRegistered number 04530365Civic House, 156 Great Charles Street Queensway, Birmingham, England, B3 3HNCIF 1MADE MEDIA LTD
SRegistered number 0453036597 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RUPrivate Limited Company in United KingdomCIF 2MADE MEDIA LTD
SRegistered number 04530365Civic House, 156 Great Charles Street Queensway, Birmingham, England, B3 3HNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
2
- 1
STAGEBLOCKS SERVICES LTD
- 2024-08-20 15505527Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2024-02-20 ~ 2024-07-22CIF 1 - Director → MEPerson with significant control2024-02-20 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE - 2
CROWDHANDLER LTD
12677268Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Person with significant control2020-06-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.