logo
explain how to read the page

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
    Sheffield, Christopher John
    Managing Director born in October 1966
    Individual (9 offsprings)
    Officer
    2013-04-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Campbell, Daniel Ernest
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2004-08-18 ~ 2022-09-12
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Russell, Christopher James
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Lodge, Jack
    Born in January 1994
    Individual (4 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 7
    Palmer, Russell
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2022-10-12
    OF - Director → CIF 0
  • 8
    Smith, Richard
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2022-10-12
    OF - Director → CIF 0
  • 9
    SEVEN STAR DIGITAL LTD
    09968501
    131, Finsbury Pavement, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-05-01 ~ 2024-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2022-10-12 ~ 2023-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    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 - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MONETA COMMUNICATIONS LIMITED

Period: 2004-08-18 ~ now
Company number: 05208625
Registered name
MONETA COMMUNICATIONS LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
4,961,371 GBP2025-08-31
4,925,714 GBP2024-08-31
Property, Plant & Equipment
10,471 GBP2025-08-31
9,256 GBP2024-08-31
Fixed Assets - Investments
435,475 GBP2025-08-31
100 GBP2024-08-31
Fixed Assets
5,407,317 GBP2025-08-31
4,935,070 GBP2024-08-31
Debtors
3,801,522 GBP2025-08-31
4,262,365 GBP2024-08-31
Cash at bank and in hand
918,361 GBP2025-08-31
679,415 GBP2024-08-31
Current Assets
4,719,883 GBP2025-08-31
4,941,780 GBP2024-08-31
Creditors
Amounts falling due within one year
-7,351,350 GBP2025-08-31
-9,451,189 GBP2024-08-31
Net Current Assets/Liabilities
-2,631,467 GBP2025-08-31
-4,509,409 GBP2024-08-31
Total Assets Less Current Liabilities
2,775,850 GBP2025-08-31
425,661 GBP2024-08-31
Equity
Called up share capital
450 GBP2025-08-31
450 GBP2024-08-31
Retained earnings (accumulated losses)
2,775,400 GBP2025-08-31
425,211 GBP2024-08-31
Equity
2,775,850 GBP2025-08-31
425,661 GBP2024-08-31
Average Number of Employees
322024-09-01 ~ 2025-08-31
272023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Other than goodwill
6,024,513 GBP2025-08-31
5,446,787 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,063,142 GBP2025-08-31
521,073 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
542,069 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Other than goodwill
4,961,371 GBP2025-08-31
4,925,714 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Other
15,574 GBP2025-08-31
10,764 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,103 GBP2025-08-31
1,508 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,595 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
10,471 GBP2025-08-31
9,256 GBP2024-08-31
Investments in group undertakings and participating interests
435,475 GBP2025-08-31
Other Investments Other Than Loans
100 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
966,487 GBP2025-08-31
1,298,926 GBP2024-08-31
Amounts Owed By Related Parties
2,695,068 GBP2025-08-31
Current
2,878,355 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
139,967 GBP2025-08-31
Amounts falling due within one year, Current
85,084 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
3,801,522 GBP2025-08-31
Amounts falling due within one year, Current
4,262,365 GBP2024-08-31
Trade Creditors/Trade Payables
Current
239,777 GBP2025-08-31
113,424 GBP2024-08-31
Amounts owed to group undertakings
Current
6,470,375 GBP2025-08-31
8,998,283 GBP2024-08-31
Other Taxation & Social Security Payable
Current
357,715 GBP2025-08-31
176,627 GBP2024-08-31
Other Creditors
Current
283,483 GBP2025-08-31
162,855 GBP2024-08-31
Creditors
Current
7,351,350 GBP2025-08-31
9,451,189 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-08-31
12,446 GBP2024-08-31
Related profiles found in government register
  • MONETA COMMUNICATIONS LIMITED
    Info
    Registered number 05208625
    Albert House, 256 - 260 Old Street, London EC1V 9DD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 8 months). The status of the company number 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)
    Person with significant control
    2025-05-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.