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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Jones, Diane Susan
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 2
    Wei, Sanna
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2009-10-08 ~ 2016-11-01
    OF - Director → CIF 0
    Wei, Sanna
    Individual (8 offsprings)
    Officer
    2005-03-29 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Tebble, Shaun Dryden
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Daly, Kenneth John
    Born in January 1971
    Individual (17 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
    Mr Kenneth John Daly
    Born in January 1971
    Individual (17 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mills, John Angus Donald
    Born in May 1938
    Individual (22 offsprings)
    Officer
    2004-03-25 ~ 2018-06-01
    OF - Director → CIF 0
    2018-06-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2003-12-15 ~ 2004-03-25
    OF - Director → CIF 0
    2003-12-15 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 7
    JOHN MILLS LIMITED
    - now 02021685
    MASTERASSET LIMITED - 1986-07-04
    610, Jml Chiswick Green, Chiswick High Road, London, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2003-12-15 ~ 2004-03-25
    OF - Director → CIF 0
parent relation
Company in focus

JML MEDIA LIMITED

Period: 2009-10-14 ~ now
Company number: 04995304
Registered names
JML MEDIA LIMITED - now
BROOMCO (3382) LIMITED - 2004-03-29 05428805... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
500,000 GBP2023-12-31
789,333 GBP2022-12-31
Fixed Assets
500,000 GBP2023-12-31
789,333 GBP2022-12-31
Debtors
Current
337,907 GBP2023-12-31
273,824 GBP2022-12-31
Current Assets
337,907 GBP2023-12-31
273,824 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,367 GBP2023-12-31
-12,105 GBP2022-12-31
Net Current Assets/Liabilities
323,540 GBP2023-12-31
261,719 GBP2022-12-31
Total Assets Less Current Liabilities
823,540 GBP2023-12-31
1,051,052 GBP2022-12-31
Net Assets/Liabilities
823,540 GBP2023-12-31
1,051,052 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Revaluation reserve
573,814 GBP2023-12-31
800,000 GBP2022-12-31
Retained earnings (accumulated losses)
248,726 GBP2023-12-31
250,052 GBP2022-12-31
250,201 GBP2022-01-01
Equity
823,540 GBP2023-12-31
1,051,052 GBP2022-12-31
251,201 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,326 GBP2023-01-01 ~ 2023-12-31
-149 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,326 GBP2023-01-01 ~ 2023-12-31
-149 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,326 GBP2023-01-01 ~ 2023-12-31
-149 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-227,512 GBP2023-01-01 ~ 2023-12-31
799,851 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,830,851 GBP2023-12-31
3,057,037 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,330,851 GBP2023-12-31
2,267,704 GBP2022-12-31
Intangible Assets
Development expenditure
500,000 GBP2023-12-31
789,333 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
324,074 GBP2023-12-31
259,991 GBP2022-12-31
Prepayments/Accrued Income
Current
13,833 GBP2023-12-31
13,833 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2022-12-31
Taxation/Social Security Payable
Current
4,367 GBP2023-12-31
3,305 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-12-31
7,000 GBP2022-12-31
Creditors
Current
14,367 GBP2023-12-31
12,105 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • JML MEDIA LIMITED
    Info
    JOHN MILLS AVIATION LIMITED - 2009-10-14
    BROOMCO (3382) LIMITED - 2009-10-14
    Registered number 04995304
    Jml, Chiswick Green, 610 Chiswick High Road, London W4 5RU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.