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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.

Parent entities and officers 4
  • 1
    Parkinson, Fergal Joseph
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
    Mr Fergal Joseph Parkinson
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ward, Edward
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2004-10-08
    OF - Director → CIF 0
    Ward, Edward John
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 3
    Ward, Charlotte Josephine Louise
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2017-12-12
    OF - Director → CIF 0
    Ward, Charlotte
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2005-09-01
    OF - Secretary → CIF 0
    Mrs Charlotte Josephine Louise Ward
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-08-02 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2004-08-02 ~ 2004-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER MEDIA LIMITED

Period: 2004-08-02 ~ now
Company number: 05195593
Registered name
PREMIER MEDIA LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
2,410 GBP2024-08-31
3,214 GBP2023-08-31
Current Assets
405 GBP2024-08-31
8,578 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-25,554 GBP2024-08-31
-28,466 GBP2023-08-31
Non-current
0 GBP2024-08-31
-2,061 GBP2023-08-31
Equity
-22,739 GBP2024-08-31
-18,735 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • PREMIER MEDIA LIMITED
    Info
    Registered number 05195593
    3 Locks Yard, High Street, Sevenoaks, Kent TN13 1LT
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.