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 5
  • 1
    Maclaine, Angus Gillean Mathew
    Director born in January 1975
    Individual (9 offsprings)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
    Mr Angus Gillean Mathew Maclaine
    Born in January 1975
    Individual (9 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
  • 2
    Wilch, Jan
    Marketing born in January 1964
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hooplot, Vincent Clemens
    Coo & Chief Strategist born in May 1967
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Capps, Robyn
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Chesney, Andrew William
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wilch, Jan
    Sales & Marketing Consultant born in January 1964
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Howse, Anna Louise
    Director born in January 1961
    Individual
    Officer
    2016-12-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    Maclaine, Susan
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    PE - Nominee Secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUNDAMENTAL MEDIA LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
185,313 GBP2023-12-31
139,815 GBP2022-12-31
Fixed Assets - Investments
262,918 GBP2023-12-31
262,918 GBP2022-12-31
Fixed Assets
448,231 GBP2023-12-31
402,733 GBP2022-12-31
Debtors
8,032,656 GBP2023-12-31
8,373,624 GBP2022-12-31
Cash at bank and in hand
16,579,842 GBP2023-12-31
20,874,799 GBP2022-12-31
Current Assets
24,612,498 GBP2023-12-31
29,248,423 GBP2022-12-31
Net Assets/Liabilities
3,713,537 GBP2023-12-31
3,701,426 GBP2022-12-31
Equity
Called up share capital
454 GBP2023-12-31
454 GBP2022-12-31
423 GBP2021-12-31
Retained earnings (accumulated losses)
3,713,083 GBP2023-12-31
3,700,972 GBP2022-12-31
3,656,842 GBP2021-12-31
Profit/Loss
2,439,335 GBP2023-01-01 ~ 2023-12-31
2,425,459 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
31 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
31 GBP2022-01-01 ~ 2022-12-31
Equity
3,713,537 GBP2023-12-31
Average Number of Employees
1232023-01-01 ~ 2023-12-31
1062022-01-01 ~ 2022-12-31
Wages/Salaries
6,283,291 GBP2023-01-01 ~ 2023-12-31
5,253,149 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
159,650 GBP2023-01-01 ~ 2023-12-31
172,453 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,269,289 GBP2023-01-01 ~ 2023-12-31
6,046,525 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,193,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,154 GBP2023-12-31
13,154 GBP2022-12-31
Furniture and fittings
48,335 GBP2023-12-31
21,168 GBP2022-12-31
Computers
401,677 GBP2023-12-31
300,687 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
463,166 GBP2023-12-31
335,009 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-884 GBP2023-01-01 ~ 2023-12-31
Computers
-170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,205 GBP2023-12-31
574 GBP2022-12-31
Furniture and fittings
19,086 GBP2023-12-31
12,252 GBP2022-12-31
Computers
255,562 GBP2023-12-31
182,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,853 GBP2023-12-31
195,194 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,631 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,408 GBP2023-01-01 ~ 2023-12-31
Computers
73,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-574 GBP2023-01-01 ~ 2023-12-31
Computers
-25 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
9,949 GBP2023-12-31
12,580 GBP2022-12-31
Furniture and fittings
29,249 GBP2023-12-31
8,916 GBP2022-12-31
Computers
146,115 GBP2023-12-31
118,319 GBP2022-12-31
Investments in Subsidiaries
12,918 GBP2023-12-31
12,918 GBP2022-12-31
Amounts invested in assets
262,918 GBP2023-12-31
262,918 GBP2022-12-31
Trade Debtors/Trade Receivables
672,495 GBP2023-12-31
1,616,938 GBP2022-12-31
Prepayments/Accrued Income
Current
1,432,103 GBP2023-12-31
2,217,299 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
8,032,656 GBP2023-12-31
8,373,624 GBP2022-12-31
Corporation Tax Payable
Current
68,393 GBP2023-12-31
491,915 GBP2022-12-31
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 (21 years 6 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
Active 4
  • 1
    FM APARTMENTS LIMITED - 2023-12-06
    FUNDAMENTAL MEDIA UK LIMITED - 2023-04-25
    100 Cannon Street Cannon Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    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
    2nd Floor, 31-41 Worship Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,108 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BRAND ANALYSIS LIMITED - 2005-06-21
    2nd Floor, 31-41 Worship Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-06-23 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.