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 3
  • 1
    Baldin, Mariarosa
    Chief Financial Officer born in December 1971
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pelanconi, Christian Adriano
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    DEERBRAND SECRETARIES LTD - now
    DEERBRAND LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-11 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Musterasset Limited
    Individual
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Nominee Secretary → CIF 0
  • 2
    Curry, Denice
    Administrator born in January 1975
    Individual
    Officer
    2007-12-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Allen, Philip Clifford
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Nino, Edna
    Corporate Services Secretary born in February 1958
    Individual (20 offsprings)
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Director → CIF 0
  • 5
    Rogan, Shaun Martin
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 6
    Hilton, Anthony John
    Director born in May 1987
    Individual
    Officer
    2012-03-15 ~ 2012-03-15
    OF - Director → CIF 0
  • 7
    Jones, Laura
    Administrator born in July 1991
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Mcalister, Zoe
    Administrator born in May 1986
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Franzini, Gabriella
    Director born in September 1959
    Individual
    Officer
    2007-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Mawhood, Patrick Barton
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2016-08-19
    OF - Director → CIF 0
  • 11
    Beverley, Gavin
    Administrator born in May 1977
    Individual
    Officer
    2007-12-11 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    TILEHURST INVESTMENTS LIMITED - 2006-03-10
    32 6th Floor, Ludgate Hill, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2007-04-03 ~ 2007-12-11
    PE - Director → CIF 0
  • 13
    6th Floor, 32 Ludgate Hill, London
    Corporate
    Officer
    2007-04-03 ~ 2007-12-11
    PE - Director → CIF 0
  • 14
    P.o Box 3175, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2002-12-30 ~ 2007-12-11
    PE - Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-12-30 ~ 2007-04-03
    PE - Director → CIF 0
parent relation
Company in focus

EIDOSMEDIA LIMITED

Previous name
SYNCO LIMITED - 2003-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,221 GBP2023-12-31
1,271 GBP2022-12-31
Debtors
4,951,471 GBP2023-12-31
1,792,941 GBP2022-12-31
Cash at bank and in hand
162,762 GBP2023-12-31
1,453,573 GBP2022-12-31
Current Assets
5,114,233 GBP2023-12-31
3,246,514 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,915,486 GBP2023-12-31
-3,041,809 GBP2022-12-31
Net Current Assets/Liabilities
198,747 GBP2023-12-31
204,705 GBP2022-12-31
Total Assets Less Current Liabilities
199,968 GBP2023-12-31
205,976 GBP2022-12-31
Net Assets/Liabilities
199,736 GBP2023-12-31
205,735 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
199,734 GBP2023-12-31
205,733 GBP2022-12-31
Equity
199,736 GBP2023-12-31
205,735 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,158 GBP2023-12-31
10,071 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,937 GBP2023-12-31
8,800 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,221 GBP2023-12-31
1,271 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
673,881 GBP2023-12-31
221,278 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
21,721 GBP2023-12-31
6,392 GBP2022-12-31
Amounts Owed By Related Parties
4,241,332 GBP2023-12-31
Current
1,009,261 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,537 GBP2023-12-31
556,010 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,951,471 GBP2023-12-31
1,792,941 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,521 GBP2023-12-31
12,080 GBP2022-12-31
Amounts owed to group undertakings
Current
2,741,196 GBP2023-12-31
1,162,543 GBP2022-12-31
Other Taxation & Social Security Payable
Current
376,254 GBP2023-12-31
429,376 GBP2022-12-31
Other Creditors
Current
1,789,515 GBP2023-12-31
1,437,810 GBP2022-12-31
Creditors
Current
4,915,486 GBP2023-12-31
3,041,809 GBP2022-12-31
  • EIDOSMEDIA LIMITED
    Info
    SYNCO LIMITED - 2003-04-30
    Registered number 04626026
    2nd Floor 10 Charles Ii Street, London SW1Y 4AA
    Private Limited Company incorporated on 2002-12-30 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.