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 1
  • Andrews, Paul
    Company Director born in June 1978
    Individual (7 offsprings)
    Officer
    2004-02-23 ~ dissolved
    OF - Director → CIF 0
    Andrews, Paul
    Individual (7 offsprings)
    Officer
    2010-11-04 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul Andrews
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Andrews, Marilyn
    Director born in August 1951
    Individual
    Officer
    2004-07-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Birchall, Gordon
    Marketing Director born in January 1957
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Andrews, Ashley
    Director born in June 1946
    Individual
    Officer
    2004-07-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 4
    Thresher, Paul James
    Consultant born in April 1965
    Individual (13 offsprings)
    Officer
    2004-06-01 ~ 2010-11-04
    OF - Director → CIF 0
    Thresher, Paul James
    Individual (13 offsprings)
    Officer
    2004-02-23 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-23 ~ 2004-02-23
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHOICE MEDIA GROUP (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,095 GBP2017-12-31
4,593 GBP2016-12-31
Property, Plant & Equipment
29,753 GBP2017-12-31
36,920 GBP2016-12-31
Fixed Assets - Investments
100,103 GBP2017-12-31
100,103 GBP2016-12-31
Fixed Assets
131,951 GBP2017-12-31
141,616 GBP2016-12-31
Debtors
77,813 GBP2017-12-31
77,813 GBP2016-12-31
Net Current Assets/Liabilities
-123,676 GBP2017-12-31
-133,676 GBP2016-12-31
Total Assets Less Current Liabilities
8,275 GBP2017-12-31
7,940 GBP2016-12-31
Net Assets/Liabilities
4,635 GBP2017-12-31
2,990 GBP2016-12-31
Equity
Called up share capital
225 GBP2017-12-31
225 GBP2016-12-31
Retained earnings (accumulated losses)
4,410 GBP2017-12-31
2,765 GBP2016-12-31
Equity
4,635 GBP2017-12-31
2,990 GBP2016-12-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2017-12-31
25,000 GBP2016-12-31
Intangible Assets - Gross Cost
25,000 GBP2017-12-31
25,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
22,905 GBP2017-12-31
20,407 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
22,905 GBP2017-12-31
20,407 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,498 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,498 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Goodwill
2,095 GBP2017-12-31
4,593 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,008 GBP2016-12-31
Other
107,749 GBP2017-12-31
107,749 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
107,749 GBP2017-12-31
116,757 GBP2016-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-9,008 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-9,008 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,008 GBP2016-12-31
Other
77,996 GBP2017-12-31
70,829 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,996 GBP2017-12-31
79,837 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,167 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,167 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-9,008 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,008 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
29,753 GBP2017-12-31
36,920 GBP2016-12-31
Investments in Subsidiaries
100,103 GBP2017-12-31
100,103 GBP2016-12-31
Cost valuation
100,103 GBP2016-12-31
Other Debtors
77,813 GBP2017-12-31
77,813 GBP2016-12-31
Debtors
Current
77,813 GBP2017-12-31
77,813 GBP2016-12-31
Amounts Owed to Related Parties
191,356 GBP2017-12-31
201,356 GBP2016-12-31
Other Creditors
10,133 GBP2017-12-31
10,133 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
100 shares2016-12-31
Par Value of Share
Class 2 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2017-12-31
50 shares2016-12-31
Par Value of Share
Class 3 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2017-12-31
50 shares2016-12-31
Par Value of Share
Class 4 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2017-12-31
25 shares2016-12-31
Number of Shares Issued (Fully Paid)
225 shares2017-12-31
225 shares2016-12-31
Nominal value of allotted share capital
225 GBP2017-01-01 ~ 2017-12-31
225 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • CHOICE MEDIA GROUP (UK) LIMITED
    Info
    Registered number 05052135
    Lea House, Frobisher Way, Taunton, Somerset TA2 6BB
    Private Limited Company incorporated on 2004-02-23 and dissolved on 2020-02-25 (16 years). The company status is Dissolved.
    CIF 0
  • CHOICE MEDIA GROUP (UK) LIMITED
    S
    Registered number 05052135
    Lea House, Frobisher Way, Taunton, Somerset, United Kingdom, TA2 6BB
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    311,991 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.