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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 11
  • 1
    Ward, Alan
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2022-08-09
    OF - Director → CIF 0
    Ward, Alan
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 2
    Cohen, Mark Francis
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2015-01-01
    OF - Director → CIF 0
    Cohen, Mark
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 3
    Lodge, Jack
    Born in January 1994
    Individual (4 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Daniel Ernest
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2004-08-18 ~ 2022-09-12
    OF - Director → CIF 0
  • 5
    Sheffield, Christopher John
    Managing Director born in October 1966
    Individual (9 offsprings)
    Officer
    2013-04-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Palmer, Russell
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2022-10-12
    OF - Director → CIF 0
  • 7
    Smith, Richard
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2022-10-12
    OF - Director → CIF 0
  • 8
    Russell, Christopher James
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 9
    SEVEN STAR DIGITAL LTD
    09968501
    131, Finsbury Pavement, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    971,357 GBP2024-08-31
    Person with significant control
    2023-05-01 ~ 2024-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    MONETA COMMUNICATIONS HOLDINGS LIMITED
    - now 08199838
    JCCO 311 LIMITED - 2013-04-05
    The Spectrum 56-58, Benson Road, Birchwood, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    Unit 18, 5th Floor, Wallace House, Maritana Gate, Waterford, County Waterford, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-10-12 ~ 2023-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MONETA COMMUNICATIONS LIMITED

Company number: 05208625
Registered name
MONETA COMMUNICATIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
9,256 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
0 GBP2023-08-31
Debtors
4,262,365 GBP2024-08-31
357,861 GBP2023-08-31
Cash at bank and in hand
679,415 GBP2024-08-31
185,050 GBP2023-08-31
Equity
Called up share capital
450 GBP2024-08-31
450 GBP2023-08-31
Retained earnings (accumulated losses)
425,211 GBP2024-08-31
216,807 GBP2023-08-31
Average Number of Employees
272023-09-01 ~ 2024-08-31
162022-04-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
5,446,787 GBP2024-08-31
24,110 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
521,073 GBP2024-08-31
24,110 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
496,963 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
4,925,714 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-08-31
54,358 GBP2023-08-31
Other
10,764 GBP2024-08-31
158,605 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
10,764 GBP2024-08-31
212,963 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-54,358 GBP2023-09-01 ~ 2024-08-31
Other
-158,605 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-212,963 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
54,358 GBP2023-08-31
Other
1,508 GBP2024-08-31
158,605 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,508 GBP2024-08-31
212,963 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
1,508 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,508 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-54,358 GBP2023-09-01 ~ 2024-08-31
Other
-158,605 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-212,963 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Other
9,256 GBP2024-08-31
0 GBP2023-08-31
Other Investments Other Than Loans
100 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,298,926 GBP2024-08-31
134,533 GBP2023-08-31
Amounts Owed By Related Parties
2,878,355 GBP2024-08-31
Current
21,139 GBP2023-08-31
Other Debtors
Amounts falling due within one year
85,084 GBP2024-08-31
202,189 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
4,262,365 GBP2024-08-31
357,861 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-08-31
15,944 GBP2023-08-31
Trade Creditors/Trade Payables
Current
113,424 GBP2024-08-31
170,007 GBP2023-08-31
Amounts owed to group undertakings
Current
8,998,283 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
176,627 GBP2024-08-31
29,006 GBP2023-08-31
Other Creditors
Current
162,855 GBP2024-08-31
110,697 GBP2023-08-31
Creditors
Current
9,451,189 GBP2024-08-31
325,654 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,446 GBP2024-08-31
0 GBP2023-08-31
Related profiles found in government register
  • MONETA COMMUNICATIONS LIMITED
    Info
    Registered number 05208625
    1 Mark Square, Mark Square, London EC2A 4EG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • MONETA COMMUNICATIONS LIMITED
    S
    Registered number 05208625
    1 Mark Square, Mark Square, London, England, EC2A 4EG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TITAN CARDS LTD
    11950585
    10 Pages Close, Sutton Coldfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    172,476 GBP2024-08-31
    Person with significant control
    2025-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.