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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 9
  • 1
    Capps, Robyn Vanessa Maclaine
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Howse, Anna Louise
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    Maclaine, Susan
    Individual (4 offsprings)
    Officer
    2003-12-22 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 4
    Hooplot, Vincent
    Born in May 1967
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Maclaine, Angus Gillean Mathew
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
    Mr Angus Gillean Mathew Maclaine
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Chesney, Andrew William
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilch, Jan
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Wilch, Jan
    Sales & Marketing Consultant born in January 1964
    Individual (5 offsprings)
    2008-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    OF - Nominee Secretary → CIF 0
  • 9
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUNDAMENTAL MEDIA LIMITED

Period: 2003-12-22 ~ now
Company number: 05001866
Registered name
FUNDAMENTAL MEDIA LIMITED - now 07859062
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
195,473 GBP2024-12-31
185,313 GBP2023-12-31
Fixed Assets - Investments
262,918 GBP2024-12-31
262,918 GBP2023-12-31
Fixed Assets
458,391 GBP2024-12-31
448,231 GBP2023-12-31
Debtors
11,531,778 GBP2024-12-31
8,032,656 GBP2023-12-31
Cash at bank and in hand
9,046,822 GBP2024-12-31
16,579,842 GBP2023-12-31
Current Assets
20,578,600 GBP2024-12-31
24,612,498 GBP2023-12-31
Net Current Assets/Liabilities
2,637,005 GBP2024-12-31
3,308,672 GBP2023-12-31
Total Assets Less Current Liabilities
3,095,396 GBP2024-12-31
3,756,903 GBP2023-12-31
Net Assets/Liabilities
3,048,892 GBP2024-12-31
3,713,537 GBP2023-12-31
Equity
Called up share capital
454 GBP2024-12-31
454 GBP2023-12-31
454 GBP2022-12-31
Retained earnings (accumulated losses)
3,048,438 GBP2024-12-31
3,713,083 GBP2023-12-31
3,700,972 GBP2022-12-31
Equity
4,635,104 GBP2024-12-31
5,589,153 GBP2023-12-31
Profit/Loss
793,335 GBP2024-01-01 ~ 2024-12-31
2,439,335 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1212024-01-01 ~ 2024-12-31
1232023-01-01 ~ 2023-12-31
Wages/Salaries
5,225,664 GBP2024-01-01 ~ 2024-12-31
6,283,291 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
169,110 GBP2024-01-01 ~ 2024-12-31
159,650 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,129,980 GBP2024-01-01 ~ 2024-12-31
7,269,289 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,193,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,154 GBP2023-12-31
Furniture and fittings
120,938 GBP2024-12-31
48,335 GBP2023-12-31
Computers
428,155 GBP2024-12-31
401,677 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
563,189 GBP2024-12-31
463,166 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,608 GBP2024-01-01 ~ 2024-12-31
Computers
-11,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,205 GBP2023-12-31
Furniture and fittings
41,541 GBP2024-12-31
19,086 GBP2023-12-31
Computers
319,723 GBP2024-12-31
255,562 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,716 GBP2024-12-31
277,853 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,272 GBP2024-01-01 ~ 2024-12-31
Computers
86,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,817 GBP2024-01-01 ~ 2024-12-31
Computers
-9,122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
79,397 GBP2024-12-31
29,249 GBP2023-12-31
Computers
108,432 GBP2024-12-31
146,115 GBP2023-12-31
Investments in Subsidiaries
12,918 GBP2024-12-31
12,918 GBP2023-12-31
Amounts invested in assets
262,918 GBP2024-12-31
262,918 GBP2023-12-31
Trade Debtors/Trade Receivables
1,060,812 GBP2024-12-31
672,495 GBP2023-12-31
Amount of corporation tax that is recoverable
621,253 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,577,258 GBP2024-12-31
1,432,103 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
11,531,778 GBP2024-12-31
8,032,656 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
68,393 GBP2023-12-31
Related profiles found in government register
  • FUNDAMENTAL MEDIA LIMITED
    Info
    Registered number 05001866
    100 Cannon Street, 3rd Floor, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • FUNDAMENTAL MEDIA LIMITED
    S
    Registered number 05001866
    Second Floor, 31-41 Worship Street, London, England, EC2A 2DY
    ENGLAND
    CIF 1
  • FUNDAMENTAL MEDIA LIMITED
    S
    Registered number 05001866
    100 Cannon Street, Cannon Street, London, England, EC4N 6EU
    Limited Company in England And Wales, England
    CIF 2
  • FUNDAMENTAL MEDIA LIMITED
    S
    Registered number 05001866
    100 Cannon Street, 3rd Floor, London, England, EC4N 6EU
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALPHIX SOLUTIONS LIMITED
    - now 07859062
    FM APARTMENTS LIMITED
    - 2023-12-06 07859062
    FUNDAMENTAL MEDIA UK LIMITED
    - 2023-04-25 07859062 05001866
    100 Cannon Street Cannon Street, 3rd Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FUNDAMENTAL GROUP LIMITED
    12198517
    100 Cannon Street 3rd Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FUNDAMENTAL MONITOR LTD
    05537351
    2nd Floor, 31-41 Worship Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FUNDAMENTAL RESEARCH LIMITED
    - now 05458279
    BRAND ANALYSIS LIMITED - 2005-06-21
    2nd Floor, 31-41 Worship Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.